| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
delete address 39 WITLEY AVENUE SOLIHULL WEST MIDLANDS ENGLAND B91 3JD |
| 2019-10-07 |
insert address 3 LANGTREE AVENUE SOLIHULL WEST MIDLANDS ENGLAND B91 3YJ |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
39 WITLEY AVENUE SOLIHULL
WEST MIDLANDS
B91 3JD
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 29 CLIFTON CRESCENT SOLIHULL WEST MIDLANDS ENGLAND B91 3LG |
| 2019-04-07 |
insert address 39 WITLEY AVENUE SOLIHULL WEST MIDLANDS ENGLAND B91 3JD |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
29 CLIFTON CRESCENT SOLIHULL
WEST MIDLANDS
B91 3LG
ENGLAND |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
39 WITLEY AVENUE SOLIHULL
WEST MIDLANDS
B91 3LD
ENGLAND |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-07 |
delete address 10 LINKS DRIVE SOLIHULL WEST MIDLANDS ENGLAND B91 2DL |
| 2018-11-07 |
insert address 29 CLIFTON CRESCENT SOLIHULL WEST MIDLANDS ENGLAND B91 3LG |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
10 LINKS DRIVE SOLIHULL
WEST MIDLANDS
B91 2DL
ENGLAND |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 81 WELLS GREEN ROAD SOLIHULL WEST MIDLANDS B92 7PG |
| 2016-12-20 |
insert address 10 LINKS DRIVE SOLIHULL WEST MIDLANDS ENGLAND B91 2DL |
| 2016-12-20 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
81 WELLS GREEN ROAD
SOLIHULL
WEST MIDLANDS
B92 7PG |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-09 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 81 WELLS GREEN ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B92 7PG |
| 2014-02-07 |
insert address 81 WELLS GREEN ROAD SOLIHULL WEST MIDLANDS B92 7PG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-28 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-30 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-01-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-04-17 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 30/11/2012 |
| 2012-04-17 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN RAY |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN THERESA RAY |
| 2012-02-08 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MRS DAWN THERESA RAY |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |