| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2024-04-26 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address WINDMILL INDUSTRIAL PARK B4 PEARTREE LANE DUDLEY WEST MIDLANDS ENGLAND DY2 0UY |
| 2024-04-07 |
insert address 55 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7BB |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON WILLIAMS / 19/12/2023 |
| 2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
WINDMILL INDUSTRIAL PARK B4 PEARTREE LANE
DUDLEY
WEST MIDLANDS
DY2 0UY
ENGLAND |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 19/12/2023 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PRICE / 19/12/2023 |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 19/12/2023 |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK PRICE / 19/12/2023 |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 09/10/2023 |
| 2023-04-07 |
delete address 51 CHAPEL ASH WOLVERHAMPTON ENGLAND WV3 0UF |
| 2023-04-07 |
insert address WINDMILL INDUSTRIAL PARK B4 PEARTREE LANE DUDLEY WEST MIDLANDS ENGLAND DY2 0UY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PRICE |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON WILLIAMS / 21/12/2022 |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
51 CHAPEL ASH
WOLVERHAMPTON
WV3 0UF
ENGLAND |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRICE / 21/12/2022 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRICE / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRICE / 24/06/2021 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR KIERON WILLIAMS |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
delete address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5HJ |
| 2018-03-07 |
insert address 51 CHAPEL ASH WOLVERHAMPTON ENGLAND WV3 0UF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
NATWEST CHAMBERS 143-146 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HJ
ENGLAND |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-17 => 2018-01-31 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
insert sic_code 33190 - Repair of other equipment |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-24 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |