| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BIBB |
| 2023-08-07 |
delete address UNIT 53, LANDYWOOD ENTERPRISE PARK HOLLY LANE GREAT WYRLEY WALSALL ENGLAND WS6 6BD |
| 2023-08-07 |
insert address THE WHITEHOUSE HOBNOCK ROAD ESSINGTON WOLVERHAMPTON ENGLAND WV11 2RF |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
UNIT 53, LANDYWOOD ENTERPRISE PARK HOLLY LANE
GREAT WYRLEY
WALSALL
WS6 6BD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents CESSATION OF IAN MALCOLM BIBB AS A PSC |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA RUSHTON |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSHTON / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA RUSHTON / 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address BROOKFIELDS LEISURE CANNOCK ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 7LZ |
| 2020-03-07 |
insert address UNIT 53, LANDYWOOD ENTERPRISE PARK HOLLY LANE GREAT WYRLEY WALSALL ENGLAND WS6 6BD |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
BROOKFIELDS LEISURE CANNOCK ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 7LZ
ENGLAND |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSHTON / 16/12/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA RUSHTON / 16/12/2019 |
| 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 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 1 OAKS DRIVE FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 7PX |
| 2018-03-07 |
insert address BROOKFIELDS LEISURE CANNOCK ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 7LZ |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
1 OAKS DRIVE
FEATHERSTONE
WOLVERHAMPTON
WEST MIDLANDS
WV10 7PX
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-31 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-03-10 |
delete address 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL |
| 2016-03-10 |
insert address 1 OAKS DRIVE FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS ENGLAND WV10 7PX |
| 2016-03-10 |
update reg_address_care_of MIDAS ACCOUNTANTS => null |
| 2016-03-10 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
C/O MIDAS ACCOUNTANTS
183 WALSALL ROAD
GREAT WYRLEY
WALSALL
WS6 6NL |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM BIBB |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-06 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSHTON / 26/01/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA RUSHTON / 26/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 183 WALSALL ROAD GREAT WYRLEY WALSALL ENGLAND WS6 6NL |
| 2014-05-07 |
insert address 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-05-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-04-30 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-26 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
delete address SUITE 2 HILTON HALL HILTON LANE ESSINGTON STAFFS ENGLAND WV11 2BQ |
| 2013-09-06 |
insert address 183 WALSALL ROAD GREAT WYRLEY WALSALL ENGLAND WS6 6NL |
| 2013-09-06 |
update reg_address_care_of C/O GILBERT & CO => MIDAS ACCOUNTANTS |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
C/O C/O GILBERT & CO
SUITE 2 HILTON HALL
HILTON LANE
ESSINGTON
STAFFS
WV11 2BQ
ENGLAND |
| 2013-06-26 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-26 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-26 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-05-13 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-02-23 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
HILTON HALL HILTON LANE
ESSINGTON
STAFFORDSHIRE
WV11 2BQ
UNITED KINGDOM |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |