REGIONAL ACTION WEST MIDLANDS
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1821 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/06/1813 June 2018 | APPLICATION FOR STRIKING-OFF |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 29/01/1829 January 2018 | CESSATION OF IAN THOMAS DARCH AS A PSC |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | 06/02/16 NO MEMBER LIST |
| 27/01/1627 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MRS MONICA SHAFAQ |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINSON |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS DARCH / 01/01/2014 |
| 09/02/159 February 2015 | 06/02/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | 06/02/14 NO MEMBER LIST |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | 25/02/13 NO MEMBER LIST |
| 06/02/136 February 2013 | SECRETARY APPOINTED MS SHARON PALMER |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE TAYLOR |
| 22/01/1322 January 2013 | SECTION 519 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/125 March 2012 | 25/02/12 NO MEMBER LIST |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WILLIS-BROWN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | SECRETARY APPOINTED DENISE TAYLOR |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE MACKENZIE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GROUND FLOOR WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA |
| 07/04/117 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSH |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY RAWLINSON / 22/03/2011 |
| 22/03/1122 March 2011 | 25/02/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLICK |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AUCOTT |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CHRISTOPHER KEVIN WELCH |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED STEVEN GEOFFREY RAWLINSON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET ARMSTRONG |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED JACQUELINE ANN AUCOTT |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY WILSON |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH MACKENZIE / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVERARD WALSINGHAM BARNES / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SARATA WILLIS-BROWN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LINDA WILSON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ARMSTRONG / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA AVIS PHILLIPS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BLICK / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BANBURY / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR MARSH / 01/03/2010 |
| 01/03/101 March 2010 | 25/02/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED IAN THOMAS DARCH |
| 04/01/104 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED BARBARA SARATA WILLIS-BROWN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED KAY LINDA WILSON |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED RICHARD BUBB |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JANET ARMSTRONG |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED TRACEY O'BRIEN |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED RUKHSANA KABAL |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS STEPHEN BANBURY |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED LORNA WOOD |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JULIA AVIS PHILLIPS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RUKHSANA KABAL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED COLIN ARTHUR MARSH |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED DAVID LAVENDER |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED ELIZABETH STUART |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED BRIAN CARR |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED RICHARD QUALLINGTON |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS MICHAEL BARNES |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED ADELE ALLBROOK |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 25/02/07;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: GROUND FLOOR WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 2ND FLOOR WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 25/02/04 |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 25/02/03 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: G OFFICE CHANGED 20/03/03 2ND FLOOR WATERLINKS HOUSE BIRMINGHAM WEST MIDLANDS B7 4AA |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 4TH FLOOR DAIMLER HOUSE PARADISE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 2BJ |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 25/02/02 |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 25/02/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 2/3 BELL STREET WOLVERHAMPTON WEST MIDLANDS WV1 3PR |
| 31/10/0031 October 2000 | ALTER MEMORANDUM 19/09/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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