Date | Description |
2024-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054136330002 |
2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
2024-02-07 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSHBURY HOLDINGS LIMITED |
2023-10-25 |
update statutory_documents CESSATION OF ALEXIA HELEN GOUGH AS A PSC |
2023-10-25 |
update statutory_documents CESSATION OF GRAHAM WILLIAM GOUGH AS A PSC |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM RUSSELL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-12-07 |
update num_mort_charges 1 => 2 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054136330001 |
2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054136330002 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXIA HELEN GOUGH |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054136330001 |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-03 |
update statutory_documents 05/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-23 |
update statutory_documents 05/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-04-11 |
update statutory_documents 05/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-09 |
update statutory_documents 05/04/13 FULL LIST |
2013-01-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 05/04/12 FULL LIST |
2011-11-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 05/04/11 FULL LIST |
2011-02-28 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/07/2011 |
2011-01-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 05/04/10 FULL LIST |
2010-02-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
39 HIGH STREET
WEDNESFIELD
WOLVERHAMPTON
WV11 1ST |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |