Date | Document Type | Document Description |
---|
2025-01-16 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054516990003 |
2024-10-21 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-05-29 | | Change of details for person with significant control |
2024-05-28 | | Director's details changed for Mr Warren James Albutt on 2024-05-10 |
2024-05-28 | | Change of details for Start 2 Finish Group Limited as a person with significant control on 2024-05-10 |
2024-05-28 | | REGISTERED OFFICE CHANGED ON 28/05/24 FROM Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England |
2024-05-28 | | CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES |
2023-10-11 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-17 | | CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
2022-08-09 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES |
2021-07-27 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-20 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES |
2020-08-24 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES |
2019-11-04 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
2018-08-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-11 | AD02 | Register inspection address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET |
2018-05-25 | LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 106 |
2018-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
2018-03-21 | SH10 | Particulars of variation of rights attached to shares |
2018-03-21 | SH08 | Change of share class name or designation |
2018-03-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-19 | RES12 | Resolution of varying share rights or name |
2018-03-19 | RES01 | ALTER ARTICLES 21/02/2018 |
2018-03-13 | LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 106 |
2018-03-13 | SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 106 |
2017-11-06 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-24 | LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 |
2017-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-10-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2016-10-11 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-22 | AD02 | Register inspection address changed from 75 Harborne Road Chamber House Birmingham B15 3DH to 6 Church Street Kidderminster Worcestershire DY10 2AD |
2016-06-21 | LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 |
2016-06-21 | AR01 | 12/05/16 ANNUAL RETURN FULL LIST |
2016-06-21 | AD03 | Registers moved to registered inspection location of 75 Harborne Road Chamber House Birmingham B15 3DH |
2015-06-22 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-06-09 | LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 |
2015-06-09 | AR01 | 12/05/15 ANNUAL RETURN FULL LIST |
2014-11-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054516990003 |
2014-08-15 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-01 | LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-01 | AR01 | 12/05/14 ANNUAL RETURN FULL LIST |
2013-06-21 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-04 | AR01 | 12/05/13 ANNUAL RETURN FULL LIST |
2013-03-22 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2012-10-10 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 | AR01 | 12/05/12 FULL LIST |
2011-06-07 | AR01 | 12/05/11 FULL LIST |
2011-05-31 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2010-08-06 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-29 | AR01 | 12/05/10 FULL LIST |
2010-06-29 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB |
2010-06-29 | AD02 | SAIL ADDRESS CREATED |
2009-12-23 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES ALBUTT / 08/10/2009 |
2009-10-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JOLLIFFE / 08/10/2009 |
2009-10-08 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN JAMES ALBUTT / 08/10/2009 |
2009-10-01 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-06-09 | 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-01-13 | 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
THE BOND
180-182 FAZELEY STREET
BIRMINGHAM
WEST MIDLANDS
B5 5SE |
2008-12-18 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-29 | 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2007-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-21 | 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
169 WHITEHOUSE COMMON ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 6DU |
2007-05-15 | 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2006-12-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-27 | 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
2006-05-31 | 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2006-05-31 | 288b | DIRECTOR RESIGNED |
2006-05-31 | 288b | SECRETARY RESIGNED |
2006-05-31 | 88(2)R | AD 12/05/05---------
£ SI 2@1=2 |
2005-06-06 | 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-06-06 | 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
169 WHITEHOUSECOMMON ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 6DU |
2005-06-06 | 288a | NEW DIRECTOR APPOINTED |
2005-06-06 | 88(2)R | AD 16/05/05---------
£ SI 1@1=1
£ IC 1/2 |
2005-05-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |