| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-08-14 |
delete about_pages_linkeddomain theme-fusion.com |
| 2024-08-14 |
delete address 1600 Amphitheatre Parkway London WC1 1BA |
| 2024-08-14 |
delete phone 1.800.458.556 |
| 2024-08-14 |
delete phone 552.720.546.210 |
| 2024-08-14 |
delete source_ip 208.109.77.12 |
| 2024-08-14 |
insert source_ip 162.241.24.35 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SUSAN LEES / 03/06/2024 |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN WRIGHT / 03/06/2024 |
| 2024-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN WRIGHT / 03/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-26 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-12-31 |
delete source_ip 205.186.175.206 |
| 2022-12-31 |
insert source_ip 208.109.77.12 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-01 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-18 |
delete phone 139198 |
| 2021-04-15 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-30 |
insert phone 139198 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-16 |
delete address 65 Bracken Park Gardens
Wordsley, Stourbridge
West Midlands
DY8 5SZ |
| 2019-08-16 |
insert address Lifford Hall
Lifford Lane
Birmingham
B30 3JN |
| 2019-08-16 |
insert person Lifford Hall |
| 2019-08-16 |
update primary_contact 65 Bracken Park Gardens
Wordsley, Stourbridge
West Midlands
DY8 5SZ => Lifford Hall
Lifford Lane
Birmingham
B30 3JN |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-14 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SUSAN LEES / 19/04/2018 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SUSAN LEES / 14/03/2018 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SUSAN LEES / 12/09/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update website_status FlippedRobots => OK |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE SUSAN LEES / 15/03/2017 |
| 2017-03-06 |
update website_status OK => FlippedRobots |
| 2016-12-26 |
update website_status OK => FlippedRobots |
| 2016-11-11 |
update website_status FlippedRobots => OK |
| 2016-10-29 |
update website_status OK => FlippedRobots |
| 2016-09-11 |
update website_status FailedRobots => FlippedRobots |
| 2016-08-14 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-25 |
update website_status FailedRobots => FlippedRobots |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-27 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-21 |
update website_status FlippedRobots => FailedRobots |
| 2016-04-06 |
update website_status OK => FlippedRobots |
| 2016-01-30 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-08 |
update account_ref_month 3 => 8 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-05-31 |
| 2016-01-02 |
update website_status FlippedRobots => FailedRobots |
| 2015-12-06 |
update website_status OK => FlippedRobots |
| 2015-12-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 2015-07-27 |
update website_status OK => FlippedRobots |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE SUSAN LEES / 15/06/2015 |
| 2015-06-12 |
update website_status FlippedRobots => OK |
| 2015-05-16 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-13 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-25 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-24 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-28 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-30 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-01 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-08 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-07-08 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-27 |
delete about_pages_linkeddomain facebook.com |
| 2014-05-27 |
delete about_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete address 44 Claverdon Drive
Great Barr
Birmingham
West Midlands
B43 5HP |
| 2014-05-27 |
delete contact_pages_linkeddomain facebook.com |
| 2014-05-27 |
delete contact_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete index_pages_linkeddomain facebook.com |
| 2014-05-27 |
delete index_pages_linkeddomain twitter.com |
| 2014-05-27 |
delete phone +44(0) 121 358 5953 |
| 2014-05-27 |
delete service_pages_linkeddomain facebook.com |
| 2014-05-27 |
delete service_pages_linkeddomain twitter.com |
| 2014-05-27 |
insert about_pages_linkeddomain chas.co.uk |
| 2014-05-27 |
insert address 65 Bracken Park Gardens
Wordsley, Stourbridge
West Midlands
DY8 5SZ |
| 2014-05-27 |
insert contact_pages_linkeddomain chas.co.uk |
| 2014-05-27 |
insert index_pages_linkeddomain chas.co.uk |
| 2014-05-27 |
insert phone +44(0) 1384 822003 |
| 2014-05-27 |
insert portfolio_pages_linkeddomain chas.co.uk |
| 2014-05-27 |
insert service_pages_linkeddomain chas.co.uk |
| 2014-05-27 |
update primary_contact 44 Claverdon Drive
Great Barr
Birmingham
West Midlands
B43 5HP => 65 Bracken Park Gardens
Wordsley, Stourbridge
West Midlands
DY8 5SZ |
| 2014-04-04 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WRIGHT / 31/10/2013 |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-14 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-20 |
update website_status FlippedRobotsTxt |
| 2013-02-01 |
update website_status ServerDown |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-12 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 208050 |
| 2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOHN WRIGHT |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED COLLETTE SUSAN LEES |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |