| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-14 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete sic_code 99999 - Dormant Company |
| 2020-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-05-07 |
delete address 35 STANLEY ROAD OLDBURY B68 0DZ |
| 2019-05-07 |
insert address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 1TH |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 10 => 4 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2021-01-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 2019-04-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
35 STANLEY ROAD
OLDBURY
B68 0DZ |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENE / 08/04/2019 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENE / 08/04/2019 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-08 => 2017-07-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
delete address 35 STANLEY ROAD OLDBURY UNITED KINGDOM B68 0DZ |
| 2015-11-07 |
insert address 35 STANLEY ROAD OLDBURY B68 0DZ |
| 2015-11-07 |
insert sic_code 99999 - Dormant Company |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-10 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES GREENE |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |