Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-10-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-02-07 |
delete company_previous_name MOTOR AND HOME INSURANCE SERVICES (SMALL HEATH) LIMITED |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-10-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVIS MALIK / 04/03/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-01-07 |
delete company_previous_name TIDYFAST LIMITED |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-11-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-10-14 |
update statutory_documents 26/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-11-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-10-03 |
update statutory_documents 26/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-12-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-11-07 |
update statutory_documents 26/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 65120 - Non-life insurance |
2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-01 |
update statutory_documents 26/08/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 26/08/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-10-13 |
update statutory_documents 26/08/10 FULL LIST |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVIS MALIK / 01/08/2010 |
2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-12-21 |
update statutory_documents 26/08/09 FULL LIST |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHAZAD SHAFIQUE |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents FIRST GAZETTE |
2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-10-27 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-01 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-23 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
2001-02-01 |
update statutory_documents COMPANY NAME CHANGED
MOTOR AND HOME INSURANCE SERVICE
S (SMALL HEATH) LIMITED
CERTIFICATE ISSUED ON 01/02/01 |
2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-11-16 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-12-10 |
update statutory_documents RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
1997-12-05 |
update statutory_documents COMPANY NAME CHANGED
TIDYFAST LIMITED
CERTIFICATE ISSUED ON 08/12/97 |
1997-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/97 FROM:
76 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
1997-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |