| Date | Description |
|---|
| 2024-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
delete address CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM ENGLAND B46 3BP |
| 2019-10-07 |
insert address 5A HOME FARM COURTYARD MERIDEN ROAD BERKSWELL COVENTRY ENGLAND CV7 7SH |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
CHANTRY HOUSE HIGH STREET
COLESHILL
BIRMINGHAM
B46 3BP
ENGLAND |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SOUTHWICK |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-04-26 |
delete address CHURCH FARM BARNS PACKINGTON LANE LITTLE PACKINGTON WARKWICKSHIRE ENGLAND CV7 7HN |
| 2017-04-26 |
insert address CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM ENGLAND B46 3BP |
| 2017-04-26 |
update registered_address |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
CHURCH FARM BARNS PACKINGTON LANE
LITTLE PACKINGTON
WARKWICKSHIRE
CV7 7HN
ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-12 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address ELLERBURNE BICKENHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7ER |
| 2015-11-07 |
insert address CHURCH FARM BARNS PACKINGTON LANE LITTLE PACKINGTON WARKWICKSHIRE ENGLAND CV7 7HN |
| 2015-11-07 |
update registered_address |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
ELLERBURNE BICKENHILL ROAD MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7ER |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-19 |
update statutory_documents DIRECTOR APPOINTED LAURA PATRICIA ALEXANDRA SOUTHWICK |
| 2015-04-02 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ELLERBURNE BICKENHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B37 7ER |
| 2014-04-07 |
insert address ELLERBURNE BICKENHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7ER |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-31 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |