| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-08-07 |
update account_ref_month 10 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2023-07-24 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
| 2023-05-21 |
delete source_ip 23.236.62.147 |
| 2023-05-21 |
insert source_ip 34.117.168.233 |
| 2023-05-21 |
update website_status IndexPageFetchError => OK |
| 2023-02-12 |
update website_status OK => IndexPageFetchError |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 45 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3NB |
| 2018-07-07 |
insert address 13 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 9NP |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
45 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3NB
ENGLAND |
| 2017-12-08 |
delete address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX |
| 2017-12-08 |
insert address 45 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3NB |
| 2017-12-08 |
update registered_address |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
272 CRANMORE BOULEVARD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4PX |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
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 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4PX |
| 2016-01-08 |
insert address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-01-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-28 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-07 |
delete address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
| 2015-10-07 |
insert address 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4PX |
| 2015-10-07 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
REGENT HOUSE 320 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3DN |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-23 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 3DN |
| 2014-01-07 |
insert address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-16 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-12-07 |
delete address CHIPSTONE HOUSE CHIPSTONE CLOSE SOLIHULL WEST MIDLANDS ENGLAND B91 3YS |
| 2013-12-07 |
insert address REGENT HOUSE 320 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 3DN |
| 2013-12-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
CHIPSTONE HOUSE CHIPSTONE CLOSE
SOLIHULL
WEST MIDLANDS
B91 3YS
ENGLAND |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete address 236 ALCESTER ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9LG |
| 2013-06-23 |
insert address CHIPSTONE HOUSE CHIPSTONE CLOSE SOLIHULL WEST MIDLANDS ENGLAND B91 3YS |
| 2013-06-23 |
update registered_address |
| 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 |
| 2012-12-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
236 ALCESTER ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9LG
ENGLAND |
| 2012-11-23 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-22 |
update statutory_documents 22/10/10 FULL LIST |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDERPAL SINGH DHILLON |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |