| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
7 VICTORIA ROAD
TAMWORTH
B79 7HS
ENGLAND |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/04/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/04/2023 |
| 2023-04-07 |
delete address 2 ATTWOOD ROAD BURNTWOOD ENGLAND WS7 3GG |
| 2023-04-07 |
insert address 7 VICTORIA ROAD TAMWORTH ENGLAND B79 7HS |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 ATTWOOD ROAD ATTWOOD ROAD
BURNTWOOD
WS7 3GG
ENGLAND |
| 2023-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 SANDPIPER CLOSE
BROWNHILLS
WALSALL
WS8 6GB
ENGLAND |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
2 ATTWOOD ROAD
BURNTWOOD
WS7 3GG
ENGLAND |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER COURAGE / 08/03/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 08/03/2023 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER COURAGE / 08/03/2023 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 08/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-12-07 |
delete address NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2021-12-07 |
insert address 2 ATTWOOD ROAD BURNTWOOD ENGLAND WS7 3GG |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
NO1 PARKSIDE COURT GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER COURAGE / 19/07/2021 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER COURAGE |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER COURAGE |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/07/2021 |
| 2021-07-19 |
update statutory_documents 19/07/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-01-07 |
delete address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2019-01-07 |
insert address NO1 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2019-01-07 |
update registered_address |
| 2018-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2018 FROM
FINANCE HOUSE 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
UNITED KINGDOM |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE REBECCA SHELDRAKE / 03/03/2017 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE REBECCA SHELDRAKE |
| 2017-05-07 |
delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ |
| 2017-05-07 |
insert address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2017-05-07 |
update registered_address |
| 2017-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE REBECCA WILKINSON / 06/04/2017 |
| 2017-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERFIELD |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATE REBECCA WILKINSON |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
THE SQUIRES 5 WALSALL STREET
WEDNESBURY
WEST MIDLANDS
WS10 9BZ |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-05 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 9BZ |
| 2015-07-09 |
insert address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-24 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-07 |
delete address 175 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HG |
| 2014-12-07 |
insert address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 9BZ |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SOMERFIELD |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUFFIELD |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
175 HIGH STREET
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 6HG |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 175 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS ENGLAND WS8 6HG |
| 2014-07-07 |
insert address 175 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-16 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46650 - Wholesale of office furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-20 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARK DUFFIELD / 07/01/2013 |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
UK |
| 2011-08-26 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK DUFFIELD / 31/05/2011 |
| 2011-06-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents CURREXT FROM 30/06/2009 TO 30/11/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED SIMON CLARK DUFFIELD |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE CONNORS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED KATIE ELIZABETH CONNORS |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2008-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |