Total Documents | 136 |
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Total Pages | 1,349 |
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20 April 2023 | Confirmation statement made on 20 April 2023 with no updates |
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1 February 2023 | Total exemption full accounts made up to 30 June 2022 |
21 April 2022 | Confirmation statement made on 20 April 2022 with no updates |
8 April 2022 | Director's details changed for Mr Andrew Alan William Symington on 23 March 2022 |
3 March 2022 | Total exemption full accounts made up to 30 June 2021 |
25 May 2021 | Confirmation statement made on 20 April 2021 with no updates |
4 February 2021 | Total exemption full accounts made up to 30 June 2020 |
21 April 2020 | Confirmation statement made on 20 April 2020 with no updates |
13 February 2020 | Total exemption full accounts made up to 30 June 2019 |
28 October 2019 | Appointment of Mr Andrew Allan William Symington as a director on 28 October 2019 |
2 May 2019 | Confirmation statement made on 20 April 2019 with updates |
12 December 2018 | Total exemption full accounts made up to 30 June 2018 |
25 July 2018 | Notification of Aaws Holdings Limited as a person with significant control on 11 July 2018 |
25 July 2018 | Cessation of Brian Williams Holdings Ltd as a person with significant control on 11 July 2018 |
7 June 2018 | Statement of capital following an allotment of shares on 11 May 2018
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14 May 2018 | Satisfaction of charge 1 in full |
20 April 2018 | Confirmation statement made on 20 April 2018 with no updates |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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24 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
24 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
16 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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13 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
13 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
5 November 2012 | Accounts for a small company made up to 30 June 2012 |
5 November 2012 | Accounts for a small company made up to 30 June 2012 |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
27 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
27 March 2012 | Accounts for a small company made up to 30 June 2011 |
27 March 2012 | Accounts for a small company made up to 30 June 2011 |
3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
17 November 2010 | Full accounts made up to 30 June 2010 |
17 November 2010 | Full accounts made up to 30 June 2010 |
13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
12 November 2009 | Full accounts made up to 30 June 2009 |
12 November 2009 | Full accounts made up to 30 June 2009 |
15 May 2009 | Return made up to 25/04/09; full list of members |
15 May 2009 | Return made up to 25/04/09; full list of members |
4 April 2009 | Full accounts made up to 30 June 2008 |
4 April 2009 | Full accounts made up to 30 June 2008 |
13 May 2008 | Return made up to 25/04/08; full list of members |
13 May 2008 | Return made up to 25/04/08; full list of members |
10 December 2007 | Full accounts made up to 30 June 2007 |
10 December 2007 | Full accounts made up to 30 June 2007 |
13 June 2007 | Return made up to 25/04/07; no change of members |
13 June 2007 | Return made up to 25/04/07; no change of members |
8 December 2006 | Full accounts made up to 30 June 2006 |
8 December 2006 | Full accounts made up to 30 June 2006 |
4 May 2006 | Return made up to 25/04/06; full list of members |
4 May 2006 | Return made up to 25/04/06; full list of members |
24 February 2006 | Full accounts made up to 30 June 2005 |
24 February 2006 | Full accounts made up to 30 June 2005 |
12 May 2005 | Return made up to 25/04/05; full list of members |
12 May 2005 | Return made up to 25/04/05; full list of members |
25 April 2005 | Full accounts made up to 30 June 2004 |
25 April 2005 | Full accounts made up to 30 June 2004 |
11 May 2004 | Return made up to 25/04/04; full list of members |
11 May 2004 | Return made up to 25/04/04; full list of members |
3 March 2004 | Full accounts made up to 30 June 2003 |
3 March 2004 | Full accounts made up to 30 June 2003 |
6 May 2003 | Return made up to 25/04/03; full list of members
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6 May 2003 | Return made up to 25/04/03; full list of members
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28 March 2003 | Secretary resigned;director resigned |
28 March 2003 | Memorandum and Articles of Association |
28 March 2003 | Registered office changed on 28/03/03 from: 15 bainbrigge avenue droitwich spa worcestershire WR9 7AT |
28 March 2003 | New secretary appointed |
28 March 2003 | Secretary resigned;director resigned |
28 March 2003 | New secretary appointed |
28 March 2003 | Resolutions
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28 March 2003 | Memorandum and Articles of Association |
28 March 2003 | Resolutions
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28 March 2003 | Registered office changed on 28/03/03 from: 15 bainbrigge avenue droitwich spa worcestershire WR9 7AT |
9 October 2002 | Full accounts made up to 30 June 2002 |
9 October 2002 | Full accounts made up to 30 June 2002 |
20 June 2002 | Auditor's resignation |
20 June 2002 | Auditor's resignation |
1 May 2002 | Return made up to 25/04/02; full list of members |
1 May 2002 | Return made up to 25/04/02; full list of members |
6 December 2001 | Full accounts made up to 30 June 2001 |
6 December 2001 | Full accounts made up to 30 June 2001 |
2 May 2001 | Return made up to 25/04/01; full list of members |
2 May 2001 | Return made up to 25/04/01; full list of members |
1 March 2001 | Registered office changed on 01/03/01 from: foundry lane smethwick warley west midlands B66 2LQ |
1 March 2001 | Registered office changed on 01/03/01 from: foundry lane smethwick warley west midlands B66 2LQ |
26 February 2001 | Full accounts made up to 30 June 2000 |
26 February 2001 | Full accounts made up to 30 June 2000 |
28 April 2000 | Return made up to 25/04/00; full list of members
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28 April 2000 | Return made up to 25/04/00; full list of members
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20 April 2000 | Full group accounts made up to 30 June 1999 |
20 April 2000 | Full group accounts made up to 30 June 1999 |
27 May 1999 | £ ic 373595/320044 14/05/99 £ sr [email protected]=53551 |
27 May 1999 | £ ic 373595/320044 14/05/99 £ sr [email protected]=53551 |
19 May 1999 | Resolutions
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19 May 1999 | Resolutions
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9 May 1999 | Return made up to 25/04/99; full list of members |
9 May 1999 | Return made up to 25/04/99; full list of members |
15 December 1998 | Full group accounts made up to 30 June 1998 |
15 December 1998 | Full group accounts made up to 30 June 1998 |
23 April 1998 | Full group accounts made up to 30 June 1997 |
23 April 1998 | Return made up to 25/04/98; change of members |
23 April 1998 | Full group accounts made up to 30 June 1997 |
23 April 1998 | Return made up to 25/04/98; change of members |
29 April 1997 | Return made up to 25/04/97; change of members |
29 April 1997 | Return made up to 25/04/97; change of members |
23 April 1997 | Full group accounts made up to 30 June 1996 |
23 April 1997 | Full group accounts made up to 30 June 1996 |
29 April 1996 | Return made up to 25/04/96; full list of members |
29 April 1996 | Return made up to 25/04/96; full list of members |
29 April 1996 | Full group accounts made up to 30 June 1995 |
29 April 1996 | Full group accounts made up to 30 June 1995 |
25 April 1995 | Return made up to 25/04/95; no change of members |
25 April 1995 | Return made up to 25/04/95; no change of members |
25 April 1995 | Full group accounts made up to 30 June 1994 |
25 April 1995 | Full group accounts made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 June 1987 | Memorandum and Articles of Association |
30 June 1987 | Memorandum and Articles of Association |
2 December 1957 | Company name changed\certificate issued on 02/12/57 |
2 December 1957 | Company name changed\certificate issued on 02/12/57 |
30 June 1908 | Incorporation |
30 June 1908 | Incorporation |