Date | Description |
2023-09-07 |
update account_category FULL => MEDIUM |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BG |
2021-04-07 |
insert address RUSH LANE DOSTHILL TAMWORTH ENGLAND B77 1LT |
2021-04-07 |
update registered_address |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
WATER ORTON LANE
MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 9BG |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TOWERS / 23/03/2021 |
2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA KAREN TOWERS / 23/03/2021 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-02-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-01-19 |
update statutory_documents 19/01/16 FULL LIST |
2015-11-08 |
update account_category MEDIUM => FULL |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-02-02 |
update statutory_documents 19/01/15 FULL LIST |
2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART HARRIS / 28/01/2015 |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-27 |
update statutory_documents 19/01/14 FULL LIST |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-24 |
update statutory_documents 19/01/13 FULL LIST |
2012-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-01-24 |
update statutory_documents 19/01/12 FULL LIST |
2011-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-02-07 |
update statutory_documents 19/01/11 FULL LIST |
2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 19/01/10 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART HARRIS / 19/01/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TOWERS / 19/01/2010 |
2009-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS; AMEND |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
UNITS 13-14 MULLENS GROVE FARM
KINGSBURY ROAD
SUTTON COLDFIELD
BIRMINGHAM B76 0DF |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-09 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-09 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
1996-09-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
203 ORPHANAGE ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS B24 0AE |
1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
42/44 WATERLOO STREET
BIRMINGHAM
B2 5QN |
1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-04 |
update statutory_documents SECRETARY RESIGNED |
1996-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |