| date |
name |
form type |
| 2019-01-28 |
CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
CS01 |
| 2018-12-21 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-12 |
CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
CS01 |
| 2017-01-06 |
CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
CS01 |
| 2017-09-28 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-01 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-20 |
29/12/15 FULL LIST |
AR01 |
| 2015-01-07 |
29/12/14 FULL LIST |
AR01 |
| 2015-04-21 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-07 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
29/12/13 FULL LIST |
AR01 |
| 2014-01-23 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
SAIL ADDRESS CHANGED FROM:TOLBOT HOUSE 14 DIGBETHBIRMINGHAMB5 6BHUNITED KINGDOM |
AD02 |
| 2013-01-02 |
29/12/12 FULL LIST |
AR01 |
| 2013-01-02 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC |
AD03 |
| 2013-01-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
AA |
| 2013-01-02 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERVYN BULLOCK / 25/09/2012 |
CH01 |
| 2013-01-02 |
SAIL ADDRESS CREATED |
AD02 |
| 2013-08-06 |
REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O C/O BDO LLP125 COLMORE ROWBIRMINGHAMB3 3SDUNITED KINGDOM |
AD01 |
| 2012-09-26 |
SECRETARY APPOINTED RACHEL SARAH BULLOCK |
AP03 |
| 2012-09-25 |
DIRECTOR APPOINTED CHRISTOPHER MERVYN BULLOCK |
AP01 |
| 2012-09-25 |
APPOINTMENT TERMINATED, DIRECTOR DENNIS ASH |
TM01 |
| 2012-09-25 |
APPOINTMENT TERMINATED, SECRETARY HILLARY ASH |
TM02 |
| 2012-09-25 |
APPOINTMENT TERMINATED, DIRECTOR HILLARY ASH |
TM01 |
| 2011-02-07 |
31/08/10 TOTAL EXEMPTION FULL |
AA |
| 2011-12-29 |
29/12/11 FULL LIST |
AR01 |
| 2011-09-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
AA |
| 2011-03-10 |
29/12/10 FULL LIST |
AR01 |
| 2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH BULLOCK / 29/12/2009 |
CH01 |
| 2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ERNEST ASH / 29/12/2009 |
CH01 |
| 2010-01-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS HILLARY VIVIENNE ASH / 29/12/2009 |
CH01 |
| 2010-04-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
AA |
| 2010-01-08 |
REGISTERED OFFICE CHANGED ON 08/01/2010 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 3SD |
AD01 |
| 2010-01-08 |
29/12/09 FULL LIST |
AR01 |
| 2009-01-19 |
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-19 |
REGISTERED OFFICE CHANGED ON 19/01/2009 FROMC/O BDO STOY HAYWARD LLP 125 COLMORE ROWBIRMINGHAMBIRMINGHAMB3 3SD |
287 |
| 2008-02-27 |
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-02-26 |
REGISTERED OFFICE CHANGED ON 26/02/2008 FROMC/O BDO STOY HAYWARD LLP7TH FLOOR125 COLMORE ROWBIRMINGHAMB3 3SD |
287 |
| 2008-02-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
AA |
| 2008-11-25 |
31/08/08 TOTAL EXEMPTION FULL |
AA |
| 2007-01-29 |
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-09 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-11-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
AA |
| 2006-01-09 |
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-11-15 |
REGISTERED OFFICE CHANGED ON 15/11/05 FROM:C/O BDO STOY HAYWARD LLP5TH FLOOR MANDER HOUSEWOLVERHAMPTONWEST MIDLANDS WV1 3NF |
287 |
| 2005-01-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
AA |
| 2005-01-13 |
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-10-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
AA |
| 2004-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/04 FROM:C/O ROBSON RHODESCENTRE CITY TOWER7 HILL STREET BIRMINGHAMWEST MIDLANDS B5 4UU |
287 |
| 2004-01-28 |
FULL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-01-19 |
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
363s |
| 2004-07-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-01-15 |
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-12-08 |
FULL ACCOUNTS MADE UP TO 31/08/02 |
AA |
| 2002-02-02 |
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-04-12 |
FULL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2001-01-19 |
FULL ACCOUNTS MADE UP TO 31/08/00 |
AA |
| 2001-01-12 |
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-01-28 |
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-10-25 |
FULL ACCOUNTS MADE UP TO 31/08/99 |
AA |