| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN PRICE |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BANTING |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021663490005 |
| 2020-08-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address C/O HAYLEY GROUP SHELAH ROAD HALESOWEN ENGLAND B63 3XL |
| 2020-07-08 |
insert address 2 CENTURION WAY CENTURION PARK WILNECOTE TAMWORTH ENGLAND B77 5PN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
C/O HAYLEY GROUP SHELAH ROAD
HALESOWEN
B63 3XL
ENGLAND |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-07 |
delete address 2 CENTURION WAY CENTURION PARK, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5PN |
| 2020-03-07 |
insert address C/O HAYLEY GROUP SHELAH ROAD HALESOWEN ENGLAND B63 3XL |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 1 => 3 |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-25 |
update statutory_documents ADOPT ARTICLES 14/02/2020 |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
2 CENTURION WAY
CENTURION PARK, WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5PN |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED JOEL ROBERT TOREMANS |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR. MARK RAYMOND BRADY |
| 2020-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMILTONS GROUP LIMITED |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HERION |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY MARSHALL |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA ACQUISITION LIMITED |
| 2020-02-21 |
update statutory_documents CESSATION OF ANDREW JOHN BANTING AS A PSC |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021663490003 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021663490004 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BANTING / 06/04/2016 |
| 2019-12-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2019-12-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 8000 |
| 2019-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name WMH & RAINE TRANSMISSIONS LIMITED |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021663490004 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021663490003 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 8000 |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-30 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-25 |
update statutory_documents 21/03/15 FULL LIST |
| 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 |
| 2014-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 2 CENTURION WAY CENTURION PARK, WILNECOTE TAMWORTH STAFFORDSHIRE ENGLAND B77 5PN |
| 2014-04-07 |
insert address 2 CENTURION WAY CENTURION PARK, WILNECOTE TAMWORTH STAFFORDSHIRE B77 5PN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
delete address UNIT 24 CAVENDISH LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XH |
| 2013-10-07 |
insert address 2 CENTURION WAY CENTURION PARK, WILNECOTE TAMWORTH STAFFORDSHIRE ENGLAND B77 5PN |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
UNIT 24 CAVENDISH
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XH |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY ANN MARSHALL / 25/11/2011 |
| 2012-03-22 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BANTING / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HENRY HERION / 07/04/2010 |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-05-18 |
update statutory_documents £ NC 100/100000
10/05/01 |
| 2001-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/01 |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents COMPANY NAME CHANGED
WMH & RAINE TRANSMISSIONS LIMITE
D
CERTIFICATE ISSUED ON 22/12/98 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM:
UNIT 23 CAVENDISH
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFS B79 7XH |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1987-12-07 |
update statutory_documents WD 17/11/87 AD 17/09/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |