| Date | Description |
|---|
| 2024-12-15 |
update website_status OK => NoTargetPages |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES |
| 2024-09-12 |
update website_status NoTargetPages => OK |
| 2024-05-22 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-07-15 |
update website_status OK => NoTargetPages |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-26 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-07 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-01 |
delete source_ip 51.89.166.43 |
| 2021-09-01 |
insert source_ip 54.38.79.91 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-23 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-04 |
delete source_ip 54.36.162.75 |
| 2020-10-04 |
insert source_ip 51.89.166.43 |
| 2020-08-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
delete source_ip 104.219.248.4 |
| 2019-11-27 |
insert source_ip 54.36.162.75 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-07-07 |
delete address UNIT 49 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XA |
| 2017-07-07 |
insert address UNIT 15 MONMER CLOSE INDUSTRIAL ESTATE STRINGES LANE WILLENHALL ENGLAND WV13 1JR |
| 2017-07-07 |
update registered_address |
| 2017-07-04 |
delete address Unit 49, Planetary Industrial Estate, Planetary Road,
Willenhall, West Midlands, WV13 3XB |
| 2017-07-04 |
delete phone 01902 725832 |
| 2017-07-04 |
insert address Unit 15, Monmer Close, Stringes Lane
Willenhall, West Midlands, WV13 1JR |
| 2017-07-04 |
insert phone 01902 605 020 |
| 2017-07-04 |
update primary_contact Unit 49, Planetary Industrial Estate, Planetary Road,
Willenhall, West Midlands, WV13 3XB => Unit 15, Monmer Close, Stringes Lane
Willenhall, West Midlands, WV13 1JR |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
UNIT 49 PLANETARY INDUSTRIAL ESTATE
PLANETARY ROAD
WILLENHALL
WEST MIDLANDS
WV13 3XA |
| 2017-05-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-30 |
delete index_pages_linkeddomain supsystic.com |
| 2016-01-30 |
insert address Unit 49, Planetary Industrial Estate, Planetary Road,
Willenhall, West Midlands, WV13 3XB |
| 2016-01-30 |
insert index_pages_linkeddomain bluereliance.co.uk |
| 2016-01-30 |
insert index_pages_linkeddomain google.com |
| 2016-01-30 |
insert registration_number 07072442 |
| 2016-01-30 |
update primary_contact null => Unit 49, Planetary Industrial Estate, Planetary Road,
Willenhall, West Midlands, WV13 3XB |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-01 |
delete index_pages_linkeddomain wordpress.org |
| 2016-01-01 |
delete source_ip 176.67.162.225 |
| 2016-01-01 |
insert index_pages_linkeddomain supsystic.com |
| 2016-01-01 |
insert source_ip 104.219.248.4 |
| 2015-12-09 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-08-01 |
update website_status Unavailable => FlippedRobots |
| 2015-06-26 |
update website_status OK => Unavailable |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-12 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-27 |
delete address Unit 49 Planetary Industrial Estate
Planetary Road,
Willenhall,
West Midlands,
WV13 3XB |
| 2014-08-27 |
delete index_pages_linkeddomain hurricanemedia.net |
| 2014-08-27 |
delete index_pages_linkeddomain insightconsultants.org |
| 2014-08-27 |
delete index_pages_linkeddomain markmhayward.co.uk |
| 2014-08-27 |
delete registration_number 07072442 |
| 2014-08-27 |
insert index_pages_linkeddomain wordpress.org |
| 2014-08-27 |
update primary_contact Unit 49 Planetary Industrial Estate
Planetary Road,
Willenhall,
West Midlands,
WV13 3XB => null |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 49 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WEST MIDLANDS ENGLAND WV13 3XA |
| 2014-01-07 |
insert address UNIT 49 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-06 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-10-14 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update statutory_documents ADOPT ARTICLES 12/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 29/03/2013 |
| 2013-02-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-07 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CARRINGTON / 12/11/2009 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 12/11/2009 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 12/11/2009 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NURSEY / 12/11/2009 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HILTON / 12/11/2009 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
2 RUDYARD CLOSE
WOLVERHAMPTON
WV10 8TG
UNITED KINGDOM |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |