CAN DO 4:13
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Ms Jennifer Addasa Miller as a secretary on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Nigel Frederick Cripps as a secretary on 2025-03-27 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 07/02/257 February 2025 | Resolutions |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Notification of Matthew John Gregson as a person with significant control on 2023-09-28 |
| 04/10/234 October 2023 | Appointment of Mr Matthew John Gregson as a director on 2023-09-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 27/03/2227 March 2022 | Termination of appointment of Sharon Delaney Palmer as a director on 2022-03-15 |
| 27/03/2227 March 2022 | Termination of appointment of Susan Elizabeth Partridge as a director on 2022-03-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUFUS DANIEL TROTMAN |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/04/219 April 2021 | CESSATION OF WILLIAM GEOFFREY MILLER AS A PSC |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PARTRIDGE / 30/06/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS SUSAN PARTRIDGE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MISS KERRY LENIHAN |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JONES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS DANIEL TROTMAN / 30/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DISS40 (DISS40(SOAD)) |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR RUFUS DANIEL TROTMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOTT |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | DIRECTOR APPOINTED REVD PHILIP JAMES NOTT |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED REVD REBECCA ANNE JONES |
| 21/04/1621 April 2016 | 14/03/16 NO MEMBER LIST |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MISS SHARON DELANEY PALMER |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BUCKINGHAM |
| 30/06/1530 June 2015 | ARTICLES OF ASSOCIATION |
| 15/05/1515 May 2015 | ALTER ARTICLES 31/10/2014 |
| 01/04/151 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1516 March 2015 | 14/03/15 NO MEMBER LIST |
| 14/03/1514 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | 27/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR NIGEL FREDERICK CRIPPS |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED DR HEATHER MARY ELEANOR BUCKINGHAM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW JOLLEY |
| 04/02/134 February 2013 | 27/01/13 NO MEMBER LIST |
| 03/02/133 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / REV DR ANDREW JOHN JOLLEY / 12/03/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ASTON VICARAGE SYCAMORE ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 5UH |
| 28/10/1228 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/10/1228 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 15/02/1215 February 2012 | 27/01/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK CRIPPS / 14/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 27/04/1127 April 2011 | 20/04/2011 |
| 27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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