| Date | Description |
|---|
| 2023-09-16 |
delete source_ip 89.145.69.246 |
| 2023-09-16 |
insert source_ip 35.177.196.110 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 24/05/2019 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 22/07/2021 |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEBBES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HEBBES / 17/04/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PAUL SWEETING / 17/04/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 17/04/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 17/04/2021 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COOPER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA WEBSTER |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA WEBSTER |
| 2019-08-22 |
delete source_ip 91.109.5.80 |
| 2019-08-22 |
insert source_ip 89.145.69.246 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-21 |
update website_status FlippedRobots => OK |
| 2018-04-21 |
delete source_ip 54.246.82.231 |
| 2018-04-21 |
insert source_ip 91.109.5.80 |
| 2018-03-19 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-10 |
update website_status FailedRobots => IndexPageFetchError |
| 2017-10-21 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-02 |
update website_status OK => FlippedRobots |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-21 |
delete source_ip 176.34.255.15 |
| 2017-01-21 |
insert source_ip 54.246.82.231 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-04 |
delete source_ip 54.246.82.231 |
| 2016-12-04 |
insert source_ip 176.34.255.15 |
| 2016-11-06 |
delete source_ip 54.247.183.232 |
| 2016-11-06 |
insert source_ip 54.246.82.231 |
| 2016-09-09 |
delete source_ip 54.247.70.58 |
| 2016-09-09 |
insert source_ip 54.247.183.232 |
| 2016-07-07 |
delete source_ip 176.34.238.223 |
| 2016-07-07 |
insert source_ip 54.247.70.58 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
delete source_ip 54.247.70.58 |
| 2016-05-07 |
insert source_ip 176.34.238.223 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-21 |
delete source_ip 176.34.238.223 |
| 2016-02-21 |
insert source_ip 54.247.70.58 |
| 2016-01-24 |
delete source_ip 54.247.70.58 |
| 2016-01-24 |
insert source_ip 176.34.238.223 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-23 |
delete source_ip 176.34.238.223 |
| 2015-10-23 |
insert source_ip 54.247.70.58 |
| 2015-09-25 |
delete source_ip 54.247.70.58 |
| 2015-09-25 |
insert source_ip 176.34.238.223 |
| 2015-08-27 |
delete source_ip 46.137.125.135 |
| 2015-08-27 |
insert source_ip 54.247.70.58 |
| 2015-07-30 |
delete source_ip 54.217.254.57 |
| 2015-07-30 |
insert source_ip 46.137.125.135 |
| 2015-06-24 |
delete source_ip 54.228.248.170 |
| 2015-06-24 |
insert source_ip 54.217.254.57 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
delete source_ip 46.51.180.25 |
| 2015-04-28 |
insert source_ip 54.228.248.170 |
| 2015-04-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
delete source_ip 54.246.118.151 |
| 2015-03-31 |
insert source_ip 46.51.180.25 |
| 2015-03-03 |
delete source_ip 46.137.172.98 |
| 2015-03-03 |
insert source_ip 54.246.118.151 |
| 2015-01-29 |
delete source_ip 46.137.103.118 |
| 2015-01-29 |
insert source_ip 46.137.172.98 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-01 |
delete source_ip 46.137.172.98 |
| 2015-01-01 |
insert source_ip 46.137.103.118 |
| 2014-12-11 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-04 |
delete source_ip 46.51.170.7 |
| 2014-12-04 |
insert source_ip 46.137.172.98 |
| 2014-11-06 |
delete source_ip 46.137.172.171 |
| 2014-11-06 |
insert source_ip 46.51.170.7 |
| 2014-10-09 |
delete client BLACKHOUSE Grill |
| 2014-10-09 |
delete source_ip 46.51.170.7 |
| 2014-10-09 |
insert client Alternative Futures Group |
| 2014-10-09 |
insert client Arcadia Group |
| 2014-10-09 |
insert client Celesio UK |
| 2014-10-09 |
insert client Gallagher Heath |
| 2014-10-09 |
insert client Mitie Managed Services |
| 2014-10-09 |
insert client One Vision Housing |
| 2014-10-09 |
insert client Rodney Environmental Consultants |
| 2014-10-09 |
insert client Sefton Council |
| 2014-10-09 |
insert client Wates Interior & Retail |
| 2014-10-09 |
insert client Wirral Council |
| 2014-10-09 |
insert source_ip 46.137.172.171 |
| 2014-08-28 |
delete source_ip 54.247.160.60 |
| 2014-08-28 |
insert source_ip 46.51.170.7 |
| 2014-07-18 |
delete source_ip 54.247.161.118 |
| 2014-07-18 |
insert source_ip 54.247.160.60 |
| 2014-06-12 |
delete source_ip 79.125.126.123 |
| 2014-06-12 |
insert source_ip 54.247.161.118 |
| 2014-05-27 |
delete source_ip 54.228.201.62 |
| 2014-05-27 |
insert source_ip 79.125.126.123 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
delete source_ip 54.247.161.118 |
| 2014-04-20 |
insert source_ip 54.228.201.62 |
| 2014-03-19 |
delete source_ip 54.228.209.181 |
| 2014-03-19 |
insert source_ip 54.247.161.118 |
| 2014-03-04 |
delete source_ip 176.34.177.77 |
| 2014-03-04 |
insert source_ip 54.228.209.181 |
| 2014-01-22 |
delete source_ip 79.125.126.120 |
| 2014-01-22 |
insert source_ip 176.34.177.77 |
| 2014-01-08 |
delete source_ip 54.228.209.181 |
| 2014-01-08 |
insert source_ip 79.125.126.120 |
| 2014-01-07 |
delete address UNIT 3A POLE POSITION BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS UK B75 5SA |
| 2014-01-07 |
insert address UNIT 3A POLE POSITION BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 5SA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
delete source_ip 79.125.126.123 |
| 2013-12-11 |
insert source_ip 54.228.209.181 |
| 2013-12-11 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-27 |
delete source_ip 54.228.201.62 |
| 2013-11-27 |
insert source_ip 79.125.126.123 |
| 2013-08-18 |
delete source_ip 54.228.209.181 |
| 2013-08-18 |
insert source_ip 54.228.201.62 |
| 2013-07-05 |
delete source_ip 79.125.126.120 |
| 2013-07-05 |
insert source_ip 54.228.209.181 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-15 |
delete source_ip 54.247.173.12 |
| 2013-05-15 |
insert source_ip 79.125.126.120 |
| 2013-04-25 |
delete source_ip 176.34.177.77 |
| 2013-04-25 |
insert source_ip 54.247.173.12 |
| 2013-04-11 |
delete source_ip 46.137.169.199 |
| 2013-04-11 |
insert source_ip 176.34.177.77 |
| 2013-02-17 |
delete source_ip 79.125.126.121 |
| 2013-02-17 |
insert source_ip 46.137.169.199 |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
delete source_ip 79.125.126.120 |
| 2013-02-03 |
insert source_ip 79.125.126.121 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
delete source_ip 79.125.126.121 |
| 2013-01-11 |
insert source_ip 79.125.126.120 |
| 2013-01-04 |
delete source_ip 46.137.169.199 |
| 2013-01-04 |
insert source_ip 79.125.126.121 |
| 2012-12-14 |
delete source_ip 79.125.126.121 |
| 2012-12-14 |
insert source_ip 46.137.169.199 |
| 2012-12-07 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PAUL SWEETING |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-28 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CATHERINE MAY WEBSTER / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HEBBES / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEWART COOPER / 10/12/2009 |
| 2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
26 BIRCH GROVE
BIRCH MOOR
TAMWORTH
STAFFS
B78 1AP |
| 2008-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1993-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-11-01 |
update statutory_documents WD 19/10/88 AD 03/10/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP |
| 1988-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |