| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-08-05 |
insert address Suite 12, Tradmark House, Hyssop Close, Cannock, Staffordshire, WS11 7FA |
| 2023-06-07 |
delete address 18 HERITAGE PARK HAYES WAY CANNOCK ENGLAND WS11 7LT |
| 2023-06-07 |
insert address SUITE 12 TRADMARK HOUSE HYSSOP CLOSE CANNOCK UNITED KINGDOM WS11 7FA |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
18 HERITAGE PARK
HAYES WAY
CANNOCK
WS11 7LT
ENGLAND |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2023-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2024-10-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-10-30 |
update statutory_documents PREVEXT FROM 30/01/2022 TO 31/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-30 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-31 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
delete address SUITES 11-12 TRADMARK HOUSE HYSSOP CLOSE CANNOCK STAFFS ENGLAND WS11 7FA |
| 2018-10-07 |
insert address 18 HERITAGE PARK HAYES WAY CANNOCK ENGLAND WS11 7LT |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
SUITES 11-12 TRADMARK HOUSE HYSSOP CLOSE
CANNOCK
STAFFS
WS11 7FA
ENGLAND |
| 2018-03-07 |
delete address TRADEMARK HOUSE SUITE 7 ASH PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7XA |
| 2018-03-07 |
insert address SUITES 11-12 TRADMARK HOUSE HYSSOP CLOSE CANNOCK STAFFS ENGLAND WS11 7FA |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
TRADEMARK HOUSE SUITE 7 ASH PARK
HYSSOP CLOSE
CANNOCK
STAFFORDSHIRE
WS11 7XA |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROOKES / 29/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-09 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address TRADEMARK HOUSE SUITE 7 ASH PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7XA |
| 2015-03-07 |
insert address TRADEMARK HOUSE SUITE 7 ASH PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7XA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-26 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-07 |
delete address 17 PHOENIX HOUSE HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7GA |
| 2015-02-07 |
insert address TRADEMARK HOUSE SUITE 7 ASH PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7XA |
| 2015-02-07 |
update reg_address_care_of JULIE BLACK ACCOUNTANCY LTD => null |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
C/O JULIE BLACK ACCOUNTANCY LTD
17 PHOENIX HOUSE HYSSOP CLOSE
CANNOCK
STAFFORDSHIRE
WS11 7GA
ENGLAND |
| 2014-10-07 |
delete address 20 HOLBERG GROVE WEDNESFIELD WOLVERHAMPTON WV11 3LE |
| 2014-10-07 |
insert address 17 PHOENIX HOUSE HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7GA |
| 2014-10-07 |
update reg_address_care_of null => JULIE BLACK ACCOUNTANCY LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
20 HOLBERG GROVE
WEDNESFIELD
WOLVERHAMPTON
WV11 3LE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-14 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 1 GEORGE STREET SNOW HILL WOLVERHAMPTON UNITED KINGDOM WV2 4DG |
| 2013-06-25 |
insert address 20 HOLBERG GROVE WEDNESFIELD WOLVERHAMPTON WV11 3LE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
1 GEORGE STREET
SNOW HILL
WOLVERHAMPTON
WV2 4DG
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |