| Date | Description |
|---|
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 8 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DA |
| 2022-02-07 |
insert address 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL ENGLAND B91 3DA |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
PO BOX B91 3DA
8 8 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
ENGLAND |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 11 THE SWAN COURTYARD CHARLES EDWARD ROAD YARDLEY BIRMINGHAM. B26 1BU |
| 2021-04-07 |
insert address 8 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DA |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
11 THE SWAN COURTYARD
CHARLES EDWARD ROAD
YARDLEY
BIRMINGHAM.
B26 1BU |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-26 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON MARKHAM / 23/01/2013 |
| 2012-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JON MARKHAM |
| 2011-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MARKHAM |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARKHAM |
| 2011-01-24 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARKHAM / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER JENNINGS / 07/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER JENNINGS / 07/10/2009 |
| 2009-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-20 |
update statutory_documents ADOPT ARTICLES 17/10/2008 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-14 |
update statutory_documents S-DIV
28/03/07 |
| 2007-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-14 |
update statutory_documents SUB-DIVIDE 28/03/07 |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/97; CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 27/04/92 |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-10 |
update statutory_documents S-DIV
06/04/92 |
| 1992-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/92 |
| 1992-04-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM:
POST & MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
W. MIDLANDS. B4 6BH |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-10 |
update statutory_documents RE: SUB-DIV OF SHARES 06/04/92 |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-08 |
update statutory_documents COMPANY NAME CHANGED
LANDSKI LIMITED
CERTIFICATE ISSUED ON 09/04/92 |
| 1992-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |