Total Documents | 326 |
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Total Pages | 1,924 |
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13 January 2021 | Appointment of Mr David Robinson as a director on 31 December 2020 |
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5 January 2021 | Termination of appointment of Ian Eric Robinson as a director on 31 December 2020 |
17 November 2020 | Appointment of Mr Paul Simmons as a director on 12 November 2020 |
12 November 2020 | Termination of appointment of Derek William Muir as a director on 12 November 2020 |
30 September 2020 | Termination of appointment of Ian Richard Kirkup as a director on 30 September 2020 |
16 September 2020 | Full accounts made up to 31 December 2019 |
19 May 2020 | Solvency Statement dated 29/04/20 |
19 May 2020 | Statement of capital on 19 May 2020
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19 May 2020 | Resolutions
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19 May 2020 | Statement by Directors |
12 February 2020 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |
22 January 2020 | Confirmation statement made on 22 January 2020 with updates |
9 July 2019 | Full accounts made up to 31 December 2018 |
2 May 2019 | Termination of appointment of Mark Pegler as a director on 30 April 2019 |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates |
27 June 2018 | Full accounts made up to 31 December 2017 |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates |
23 May 2017 | Full accounts made up to 31 December 2016 |
23 May 2017 | Full accounts made up to 31 December 2016 |
3 April 2017 | Director's details changed for Ian Richard Kirkup on 31 March 2017 |
3 April 2017 | Director's details changed for Ian Richard Kirkup on 31 March 2017 |
3 April 2017 | Director's details changed for Ian Eric Robinson on 31 March 2017 |
3 April 2017 | Director's details changed for Ian Eric Robinson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates |
15 July 2016 | Full accounts made up to 31 December 2015 |
15 July 2016 | Full accounts made up to 31 December 2015 |
5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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6 June 2015 | Full accounts made up to 31 December 2014 |
6 June 2015 | Full accounts made up to 31 December 2014 |
24 April 2015 | Director's details changed for Ian Eric Robinson on 22 December 2014 |
24 April 2015 | Director's details changed for Ian Eric Robinson on 22 December 2014 |
24 April 2015 | Director's details changed for Ian Richard Kirkup on 27 June 2014 |
24 April 2015 | Director's details changed for Ian Richard Kirkup on 27 June 2014 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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19 August 2014 | Section 519 |
19 August 2014 | Section 519 |
18 August 2014 | Auditor's resignation |
18 August 2014 | Auditor's resignation |
28 May 2014 | Full accounts made up to 31 December 2013 |
28 May 2014 | Full accounts made up to 31 December 2013 |
17 January 2014 | Second filing of SH01 previously delivered to Companies House
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17 January 2014 | Second filing of SH01 previously delivered to Companies House
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8 January 2014 | Termination of appointment of Mark Andrew Tonks as a director |
8 January 2014 | Termination of appointment of Mark Andrew Tonks as a director |
31 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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31 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
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19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders |
19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders |
19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders |
5 June 2013 | Termination of appointment of Ian Harpin as a director |
5 June 2013 | Termination of appointment of Ian Harpin as a director |
22 May 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Full accounts made up to 31 December 2012 |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders |
2 July 2012 | Full accounts made up to 31 December 2011 |
2 July 2012 | Full accounts made up to 31 December 2011 |
2 March 2012 | Appointment of Ian Richard Kirkup as a director |
2 March 2012 | Appointment of Ian Richard Kirkup as a director |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
8 September 2011 | Full accounts made up to 31 December 2010 |
8 September 2011 | Full accounts made up to 31 December 2010 |
4 April 2011 | Termination of appointment of Ian Docherty as a director |
4 April 2011 | Termination of appointment of Ian Docherty as a director |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
8 February 2011 | Director's details changed for Mark Pegler on 7 February 2011 |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
13 December 2010 | Appointment of Mr Mark Andrew Tonks as a director |
13 December 2010 | Appointment of Mr Mark Andrew Tonks as a director |
8 July 2010 | Termination of appointment of Peter Lombardi as a director |
8 July 2010 | Termination of appointment of Peter Lombardi as a director |
7 July 2010 | Appointment of Ian Eric Robinson as a director |
7 July 2010 | Appointment of Ian Eric Robinson as a director |
6 July 2010 | Termination of appointment of Andrew Broad as a director |
6 July 2010 | Termination of appointment of Andrew Broad as a director |
25 May 2010 | Full accounts made up to 31 December 2009 |
25 May 2010 | Full accounts made up to 31 December 2009 |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mark Pegler on 7 December 2009 |
15 December 2009 | Director's details changed for Andrew Clifton Broad on 7 December 2009 |
15 December 2009 | Director's details changed for Ian Jonathan Harpin on 7 December 2009 |
15 December 2009 | Director's details changed for Mark Pegler on 7 December 2009 |
15 December 2009 | Director's details changed for Mark Pegler on 7 December 2009 |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Ian Jonathan Harpin on 7 December 2009 |
15 December 2009 | Director's details changed for Andrew Clifton Broad on 7 December 2009 |
15 December 2009 | Director's details changed for Ian Jonathan Harpin on 7 December 2009 |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Andrew Clifton Broad on 7 December 2009 |
23 June 2009 | Full accounts made up to 31 December 2008 |
23 June 2009 | Full accounts made up to 31 December 2008 |
12 December 2008 | Return made up to 07/12/08; full list of members |
12 December 2008 | Return made up to 07/12/08; full list of members |
6 November 2008 | Director appointed john christopher humphreys |
6 November 2008 | Appointment terminated director peter giles |
6 November 2008 | Director appointed john christopher humphreys |
6 November 2008 | Appointment terminated director peter giles |
25 July 2008 | Full accounts made up to 31 December 2007 |
25 July 2008 | Full accounts made up to 31 December 2007 |
3 June 2008 | Director's change of particulars / ian docherty / 29/05/2008 |
3 June 2008 | Director's change of particulars / ian docherty / 29/05/2008 |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
25 March 2008 | Director appointed mark pegler |
25 March 2008 | Director appointed mark pegler |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
29 January 2008 | New director appointed |
29 January 2008 | New director appointed |
29 January 2008 | New director appointed |
29 January 2008 | New director appointed |
17 December 2007 | Return made up to 07/12/07; full list of members |
17 December 2007 | Return made up to 07/12/07; full list of members |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
12 October 2007 | Secretary resigned |
12 October 2007 | Secretary resigned |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
17 August 2007 | Full accounts made up to 31 December 2006 |
17 August 2007 | Full accounts made up to 31 December 2006 |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
20 July 2007 | Declaration of satisfaction of mortgage/charge |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
14 March 2007 | New secretary appointed |
14 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
8 January 2007 | Return made up to 07/12/06; full list of members |
8 January 2007 | Return made up to 07/12/06; full list of members |
5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
4 January 2007 | Secretary resigned |
4 January 2007 | Secretary resigned |
3 June 2006 | Full accounts made up to 31 December 2005 |
3 June 2006 | Full accounts made up to 31 December 2005 |
9 December 2005 | Return made up to 07/12/05; full list of members |
9 December 2005 | Return made up to 07/12/05; full list of members |
9 September 2005 | Full accounts made up to 31 December 2004 |
9 September 2005 | Full accounts made up to 31 December 2004 |
20 July 2005 | Secretary resigned |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
20 July 2005 | New secretary appointed |
20 December 2004 | Director resigned |
20 December 2004 | Return made up to 07/12/04; full list of members |
20 December 2004 | Director resigned |
20 December 2004 | Return made up to 07/12/04; full list of members |
11 October 2004 | Director resigned |
11 October 2004 | Director resigned |
7 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Full accounts made up to 31 December 2003 |
23 June 2004 | New director appointed |
23 June 2004 | New director appointed |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
17 February 2004 | New director appointed |
17 February 2004 | New director appointed |
29 January 2004 | New director appointed |
29 January 2004 | New director appointed |
29 January 2004 | New director appointed |
29 January 2004 | New director appointed |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
18 December 2003 | Return made up to 07/12/03; full list of members |
18 December 2003 | Return made up to 07/12/03; full list of members |
29 September 2003 | Particulars of mortgage/charge |
29 September 2003 | Particulars of mortgage/charge |
31 August 2003 | Declaration of assistance for shares acquisition |
31 August 2003 | Declaration of assistance for shares acquisition |
28 August 2003 | Resolutions
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28 August 2003 | Resolutions
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12 August 2003 | Director resigned |
12 August 2003 | Director resigned |
12 August 2003 | Director resigned |
12 August 2003 | Director resigned |
24 July 2003 | Director resigned |
24 July 2003 | Director resigned |
15 July 2003 | Full accounts made up to 31 December 2002 |
15 July 2003 | Full accounts made up to 31 December 2002 |
14 May 2003 | New director appointed |
14 May 2003 | New director appointed |
13 March 2003 | Particulars of contract relating to shares |
13 March 2003 | Ad 01/01/03--------- £ si [email protected]=437688 £ ic 3000000/3437688 |
13 March 2003 | Particulars of contract relating to shares |
13 March 2003 | Ad 01/01/03--------- £ si [email protected]=437688 £ ic 3000000/3437688 |
8 January 2003 | Nc inc already adjusted 01/01/03 |
8 January 2003 | Resolutions
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8 January 2003 | Nc inc already adjusted 01/01/03 |
8 January 2003 | Resolutions
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13 December 2002 | Return made up to 07/12/02; full list of members |
13 December 2002 | Return made up to 07/12/02; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & busines park bilston west midlands WV14 0QL |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & busines park bilston west midlands WV14 0QL |
8 July 2002 | Full accounts made up to 31 December 2001 |
8 July 2002 | Full accounts made up to 31 December 2001 |
19 December 2001 | Return made up to 07/12/01; full list of members |
19 December 2001 | Return made up to 07/12/01; full list of members |
24 September 2001 | Particulars of mortgage/charge |
24 September 2001 | Particulars of mortgage/charge |
11 September 2001 | New director appointed |
11 September 2001 | New director appointed |
10 September 2001 | Full accounts made up to 31 December 2000 |
10 September 2001 | Full accounts made up to 31 December 2000 |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Resolutions
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15 August 2001 | Resolutions
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19 February 2001 | Resolutions
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19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Resolutions
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23 January 2001 | Return made up to 07/12/00; full list of members |
23 January 2001 | Return made up to 07/12/00; full list of members |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
10 December 2000 | Director resigned |
10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
10 December 2000 | New director appointed |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | Secretary resigned |
10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
10 December 2000 | Secretary resigned |
4 August 2000 | Full accounts made up to 31 December 1999 |
4 August 2000 | Full accounts made up to 31 December 1999 |
7 January 2000 | Return made up to 07/12/99; full list of members |
7 January 2000 | Return made up to 07/12/99; full list of members |
17 August 1999 | Full accounts made up to 31 December 1998 |
17 August 1999 | Full accounts made up to 31 December 1998 |
23 December 1998 | Return made up to 07/12/98; full list of members |
23 December 1998 | Return made up to 07/12/98; full list of members |
11 September 1998 | Director resigned |
11 September 1998 | Director resigned |
29 June 1998 | Full accounts made up to 31 December 1997 |
29 June 1998 | Full accounts made up to 31 December 1997 |
16 December 1997 | Return made up to 07/12/97; full list of members |
16 December 1997 | Return made up to 07/12/97; full list of members |
15 October 1997 | Full accounts made up to 27 December 1996 |
15 October 1997 | Full accounts made up to 27 December 1996 |
30 September 1997 | Auditor's resignation |
30 September 1997 | Auditor's resignation |
24 June 1997 | Director resigned |
24 June 1997 | Director resigned |
2 February 1997 | Return made up to 07/12/96; full list of members |
2 February 1997 | New director appointed |
2 February 1997 | Return made up to 07/12/96; full list of members |
2 February 1997 | New director appointed |
2 October 1996 | Full accounts made up to 29 December 1995 |
2 October 1996 | Full accounts made up to 29 December 1995 |
20 May 1996 | New director appointed |
20 May 1996 | New director appointed |
10 May 1996 | Director resigned |
10 May 1996 | Director resigned |
10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Director resigned |
10 May 1996 | Director resigned |
8 May 1996 | Resolutions
|
8 May 1996 | £ nc 1750000/3000000 04/04/96 |
8 May 1996 | Ad 04/04/96--------- £ si [email protected]=1250000 £ ic 1750000/3000000 |
8 May 1996 | Resolutions
|
8 May 1996 | Ad 04/04/96--------- £ si [email protected]=1250000 £ ic 1750000/3000000 |
8 May 1996 | £ nc 1750000/3000000 04/04/96 |
1 February 1996 | Return made up to 07/12/95; no change of members |
1 February 1996 | Return made up to 07/12/95; no change of members |
3 January 1996 | Director resigned |
3 January 1996 | Director resigned |
25 November 1995 | Declaration of satisfaction of mortgage/charge |
25 November 1995 | Declaration of satisfaction of mortgage/charge |
9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
5 October 1995 | Secretary resigned;new secretary appointed |
5 October 1995 | Secretary resigned;new secretary appointed |
12 September 1995 | New director appointed |
12 September 1995 | New director appointed |
25 August 1995 | Director resigned |
25 August 1995 | Director resigned |
15 August 1995 | Director resigned;new director appointed |
15 August 1995 | Director resigned;new director appointed |
15 August 1995 | Registered office changed on 15/08/95 from: po box 12 birmingham new rd tipton west midlands DY4 9AA |
15 August 1995 | Registered office changed on 15/08/95 from: po box 12 birmingham new rd tipton west midlands DY4 9AA |
26 June 1995 | Full accounts made up to 31 January 1995 |
26 June 1995 | Full accounts made up to 31 January 1995 |
26 September 1986 | Full accounts made up to 31 January 1986 |
26 September 1986 | Full accounts made up to 31 January 1986 |
28 July 1920 | Incorporation |
28 July 1920 | Incorporation |