| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2024-06-17 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 30/06/2020 |
| 2024-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 30/06/2020 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 31 => 28 |
| 2020-02-07 |
update account_ref_month 8 => 2 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2020-11-30 |
| 2020-01-13 |
update statutory_documents CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071716600002 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 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 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS B64 7BG |
| 2017-04-27 |
insert address 6 WATERSIDE BUSINESS PARK BRETTELL LANE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 3LH |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
6 STOURDALE ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7BG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-02 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
delete address 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7BG |
| 2015-04-07 |
insert address 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS B64 7BG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-07 |
delete address BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW |
| 2015-03-07 |
insert address 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7BG |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
BOWHILLS MANOR HOUSE
ROMSLEY LANE ROMSLEY
BRIDGNORTH
SHROPSHIRE
WV15 6HW |
| 2014-11-07 |
update account_ref_day 28 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 8 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-05-31 |
| 2014-10-24 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 2014-04-07 |
delete address BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE ENGLAND WV15 6HW |
| 2014-04-07 |
insert address BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE WV15 6HW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-26 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 6 STOURDALE ROAD CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 7BG |
| 2014-02-07 |
insert address BOWHILLS MANOR HOUSE ROMSLEY LANE ROMSLEY BRIDGNORTH SHROPSHIRE ENGLAND WV15 6HW |
| 2014-02-07 |
update reg_address_care_of MIDLAND STRUCTURES LIMITED => null |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
C/O MIDLAND STRUCTURES LIMITED
6 STOURDALE ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7BG
UNITED KINGDOM |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GUY WHITTAKER |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 01/01/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-17 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
BOWHILLS MANOR HOUSE ROMSLEY LANE
ROMSLEY
BRIDGNORTH
SHROPSHIRE
WV15 6HW |
| 2012-04-05 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 05/04/2012 |
| 2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 05/04/2012 |
| 2011-07-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 20/03/2011 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JACK GUY WHITTAKER / 20/03/2011 |
| 2011-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
| 2010-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |