| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERTON |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-07-17 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN DADD / 08/05/2018 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN ANDERTON / 08/05/2018 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SME SYNERGY GROUP LIMITED / 06/04/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address SPENCER HOUSE 114 HIGH STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5QR |
| 2016-03-13 |
insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 3EE |
| 2016-03-13 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
SPENCER HOUSE 114 HIGH STREET
WORDSLEY
STOURBRIDGE
WEST MIDLANDS
DY8 5QR |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN DADD |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARTIN ANDERTON |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FRASER-MACNAMARA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA |
| 2013-12-07 |
delete address HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS ENGLAND B63 3AB |
| 2013-12-07 |
insert address SPENCER HOUSE 114 HIGH STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5QR |
| 2013-12-07 |
update reg_address_care_of FRASER MACNAMARA & CO => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-07 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
C/O FRASER MACNAMARA & CO
HELEN HOUSE GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB
ENGLAND |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-26 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
5B PLANT LANE BUSINESS PARK
PLANT LANE
BURNTWOOD
STAFFORDSHIRE
WS7 3GN |
| 2011-05-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNARD |
| 2010-12-08 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2010-07-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED KENNETH SMITH |
| 2010-01-07 |
update statutory_documents 22/10/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARNARD / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK LAMING |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED KENNETH SMITH |
| 2009-06-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
BUILDINO. 2, SMESTOW BRIDGE IND
EST, BRIDGNORTH RD WOMBOURNE
WOLVERHAMPTON
WEST MID
WV5 8AY |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BARNARD |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAWN SMITH |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |