Date | Document Type | Document Description |
---|
2025-03-26 | | CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES |
2024-10-23 | | Unaudited abridged accounts made up to 2024-03-31 |
2024-10-18 | | REGISTRATION OF A CHARGE / CHARGE CODE 072669010018 |
2024-03-23 | | Compulsory strike-off action has been discontinued |
2024-03-22 | | Unaudited abridged accounts made up to 2023-03-31 |
2024-03-22 | | CESSATION OF TERESA LILIAN PRICE AS A PERSON OF SIGNIFICANT CONTROL |
2024-03-22 | | CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
2024-03-22 | | Change of details for Mr Shaun Oliver Price as a person with significant control on 2024-03-18 |
2024-03-12 | | FIRST GAZETTE notice for compulsory strike-off |
2023-06-09 | | CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES |
2023-03-08 | | Unaudited abridged accounts made up to 2022-03-31 |
2022-06-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
2022-06-09 | PSC04 | Change of details for Mr Shaun Oliver Price as a person with significant control on 2022-02-18 |
2022-06-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA LILIAN PRICE |
2022-02-18 | SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 2 |
2022-02-18 | AP01 | DIRECTOR APPOINTED MRS TERESA LILIAN PRICE |
2022-01-21 | | Purchase of own shares |
2022-01-21 | SH03 | Purchase of own shares |
2021-12-16 | | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 59 Ham Lane Pedmore Stourbridge West Midlands DY9 0UB England |
2021-12-16 | | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM TAYLOR |
2021-12-16 | | CESSATION OF ANDREW MALCOLM TAYLOR AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-16 | | Change of details for Mr Shaun Oliver Price as a person with significant control on 2021-12-08 |
2021-12-16 | PSC04 | Change of details for Mr Shaun Oliver Price as a person with significant control on 2021-12-08 |
2021-12-16 | PSC07 | CESSATION OF ANDREW MALCOLM TAYLOR AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM TAYLOR |
2021-12-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 59 Ham Lane Pedmore Stourbridge West Midlands DY9 0UB England |
2021-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
2021-07-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM TAYLOR |
2021-04-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010015 |
2020-10-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010017 |
2020-06-11 | CH01 | Director's details changed for Andrew Malcolm Taylor on 2020-06-11 |
2020-06-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 19 Chestnut Drive Hagley Stourbridge West Midlands DY9 0GH |
2020-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES |
2019-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010014 |
2019-10-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010015 |
2019-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES |
2018-12-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010014 |
2018-11-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010013 |
2018-11-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-08-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 |
2018-06-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES |
2018-06-01 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010011 |
2017-12-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-13 | LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 |
2017-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010012 |
2017-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010012 |
2017-02-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010011 |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-13 | LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 |
2016-06-13 | AR01 | 27/05/16 ANNUAL RETURN FULL LIST |
2015-12-23 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010009 |
2015-11-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010010 |
2015-06-23 | LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 |
2015-06-23 | AR01 | 27/05/15 ANNUAL RETURN FULL LIST |
2015-01-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010010 |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-23 | LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-23 | AR01 | 27/05/14 ANNUAL RETURN FULL LIST |
2014-05-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010009 |
2014-04-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072669010008 |
2013-12-23 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 | AR01 | 27/05/13 FULL LIST |
2013-01-10 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2013-01-10 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-12-28 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-10-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-09-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-07-12 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-05-30 | AR01 | 27/05/12 FULL LIST |
2012-01-25 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-12-28 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-22 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-06-27 | AR01 | 27/05/11 FULL LIST |
2011-05-25 | AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
2011-05-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-10 | AP01 | DIRECTOR APPOINTED SHAWN PRICE |
2010-06-03 | AP01 | DIRECTOR APPOINTED ANDREW TAYLOR |
2010-05-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
2010-05-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |