Date | Description |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-15 |
update statutory_documents FIRST GAZETTE |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete address 17 ANTONY ROAD SHIRLEY SOLIHULL ENGLAND B90 2NX |
2020-04-07 |
insert address 1 WILMCOTE ROAD SOLIHULL ENGLAND B91 1BU |
2020-04-07 |
update registered_address |
2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
17 ANTONY ROAD
SHIRLEY
SOLIHULL
B90 2NX
ENGLAND |
2020-01-07 |
delete address 1 WILMCOTE ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 1BU |
2020-01-07 |
insert address 17 ANTONY ROAD SHIRLEY SOLIHULL ENGLAND B90 2NX |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 12/12/2019 |
2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
1 WILMCOTE ROAD
SOLIHULL
WEST MIDLANDS
B91 1BU
ENGLAND |
2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
22 ANTONY ROAD
SHIRLEY
SOLIHULL
B90 2NX
ENGLAND |
2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 12/12/2019 |
2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 12/12/2019 |
2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 12/12/2019 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
2017-09-07 |
delete address 48 SWANSWELL ROAD SOLIHULL WEST MIDLANDS B92 7ET |
2017-09-07 |
insert address 1 WILMCOTE ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 1BU |
2017-09-07 |
update registered_address |
2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 26/07/2017 |
2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
2017-08-10 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 200 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 26/07/2017 |
2017-08-04 |
update statutory_documents ADOPT ARTICLES 26/07/2017 |
2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
48 SWANSWELL ROAD
SOLIHULL
WEST MIDLANDS
B92 7ET |
2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 27/07/2017 |
2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HUTCHIN / 27/07/2017 |
2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HUTCHIN |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-10-27 |
update statutory_documents 21/10/15 FULL LIST |
2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 48 SWANSWELL ROAD SOLIHULL WEST MIDLANDS ENGLAND B92 7ET |
2014-12-07 |
insert address 48 SWANSWELL ROAD SOLIHULL WEST MIDLANDS B92 7ET |
2014-12-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2015-01-29 => 2015-12-31 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-21 |
2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_month 10 => 3 |
2014-11-07 |
update accounts_next_due_date 2015-07-21 => 2015-01-29 |
2014-11-06 |
update statutory_documents 21/10/14 FULL LIST |
2014-10-29 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/03/2014 |
2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 100 |
2013-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |