| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-10-27 |
update statutory_documents 26/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-11-26 |
update statutory_documents 26/03/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-26 => 2020-03-26 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-12-07 |
update statutory_documents 26/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE DARBY / 31/03/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JASON DARBY / 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-17 |
update statutory_documents 26/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address RADCLYFFE HOUSE 66/68 HAGLEY ROAD BIRMINGHAM B16 8PF |
| 2019-12-07 |
insert address 234 CHASE ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 0DY |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
RADCLYFFE HOUSE 66/68 HAGLEY ROAD
BIRMINGHAM
B16 8PF |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-26 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JASON DARBY |
| 2018-12-20 |
update statutory_documents CESSATION OF JULIE ANNE DARBY AS A PSC |
| 2018-12-20 |
update statutory_documents CESSATION OF ROSS NIGEL DARBY AS A PSC |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-27 |
| 2018-03-23 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE DARBY |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DARBY |
| 2018-03-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DARBY |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DARBY |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DARBY |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DARBY |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JASON DARBY / 27/07/2017 |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-15 => 2017-12-28 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 29 => 28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-03-15 |
| 2016-12-15 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
| 2015-03-18 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-06-07 |
delete address RADCLYFFE HOUSE 66/68 HAGLEY ROAD BIRMINGHAM UNITED KINGDOM B16 8PF |
| 2014-06-07 |
insert address RADCLYFFE HOUSE 66/68 HAGLEY ROAD BIRMINGHAM B16 8PF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES DARBY / 05/03/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DARBY / 05/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name SUDDZ BATHROOMS, SHOWERS, SPAS & SWIMMING POOLS LIMITED |
| 2013-11-07 |
update name SUDDZ BATHROOMS, SHOWERS, SPAS & SWIMMING POOLS LIMITED => SUDDZ BATHROOMS AND KITCHENS LIMITED |
| 2013-10-30 |
update statutory_documents COMPANY NAME CHANGED SUDDZ BATHROOMS, SHOWERS, SPAS & SWIMMING POOLS LIMITED
CERTIFICATE ISSUED ON 30/10/13 |
| 2013-06-25 |
delete address LEE HOUSE, 6A HIGHFIELD ROAD BIRMINGHAM WEST MIDLANDS B15 3ED |
| 2013-06-25 |
insert address RADCLYFFE HOUSE 66/68 HAGLEY ROAD BIRMINGHAM UNITED KINGDOM B16 8PF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
LEE HOUSE, 6A HIGHFIELD ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3ED |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JASON DARBY / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES DARBY / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE DARBY / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS NIGEL DARBY / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DARBY / 01/10/2009 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE DARBY / 01/10/2009 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MORTON / 01/08/2007 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |