Total Documents | 258 |
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Total Pages | 1,983 |
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17 July 2020 | Confirmation statement made on 6 July 2020 with no updates |
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18 February 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 |
19 December 2019 | Full accounts made up to 31 March 2019 |
24 July 2019 | Director's details changed for Mr Harry John Warrender on 19 July 2019 |
10 July 2019 | Confirmation statement made on 6 July 2019 with updates |
5 February 2019 | Auditor's resignation |
4 February 2019 | Statement of company's objects |
22 January 2019 | Appointment of Mr Neil James Martin as a secretary on 19 December 2018 |
2 January 2019 | Notification of Assa Abloy Limited as a person with significant control on 19 December 2018 |
2 January 2019 | Termination of appointment of David Gordon Roberts as a director on 19 December 2018 |
2 January 2019 | Registered office address changed from Chuckery Road Walsall W Midlands WS1 2DU to Portobello School Street Willenhall West Midlands WV13 3PW on 2 January 2019 |
2 January 2019 | Cessation of Chamberlin Plc as a person with significant control on 19 December 2018 |
2 January 2019 | Appointment of Mr Christopher Browning as a director on 19 December 2018 |
2 January 2019 | Termination of appointment of Kevin John Nolan as a director on 19 December 2018 |
2 January 2019 | Appointment of Mr Harry Warrender as a director on 19 December 2018 |
2 January 2019 | Appointment of Mr Martin John Marron as a director on 19 December 2018 |
2 January 2019 | Termination of appointment of David Roberts as a secretary on 19 December 2018 |
31 December 2018 | Satisfaction of charge 7 in full |
31 December 2018 | Satisfaction of charge 002536970011 in full |
31 December 2018 | Satisfaction of charge 002536970013 in full |
31 December 2018 | Satisfaction of charge 002536970012 in full |
31 December 2018 | Satisfaction of charge 002536970014 in full |
31 December 2018 | Satisfaction of charge 002536970008 in full |
4 December 2018 | Satisfaction of charge 1 in full |
4 December 2018 | Satisfaction of charge 4 in full |
4 December 2018 | Satisfaction of charge 2 in full |
4 December 2018 | Satisfaction of charge 3 in full |
4 December 2018 | Satisfaction of charge 5 in full |
3 December 2018 | Satisfaction of charge 002536970010 in full |
3 December 2018 | Satisfaction of charge 6 in full |
3 December 2018 | Satisfaction of charge 002536970009 in full |
21 August 2018 | Full accounts made up to 31 March 2018 |
20 July 2018 | Confirmation statement made on 6 July 2018 with no updates |
3 May 2018 | All of the property or undertaking has been released from charge 6 |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates |
14 June 2017 | Accounts for a small company made up to 31 March 2017 |
14 June 2017 | Accounts for a small company made up to 31 March 2017 |
13 March 2017 | Registration of charge 002536970014, created on 10 March 2017 |
13 March 2017 | Registration of charge 002536970014, created on 10 March 2017 |
22 September 2016 | Full accounts made up to 31 March 2016 |
22 September 2016 | Full accounts made up to 31 March 2016 |
20 July 2016 | Confirmation statement made on 6 July 2016 with updates |
20 July 2016 | Confirmation statement made on 6 July 2016 with updates |
21 March 2016 | Registration of charge 002536970013, created on 17 March 2016 |
21 March 2016 | Registration of charge 002536970013, created on 17 March 2016 |
24 February 2016 | Termination of appointment of David Alan Gillett as a director on 30 November 2015 |
24 February 2016 | Termination of appointment of David Alan Gillett as a director on 30 November 2015 |
17 November 2015 | Full accounts made up to 31 March 2015 |
17 November 2015 | Full accounts made up to 31 March 2015 |
6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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14 October 2014 | Sections 516 & 519 |
14 October 2014 | Sections 516 & 519 |
29 September 2014 | Full accounts made up to 31 March 2014 |
29 September 2014 | Full accounts made up to 31 March 2014 |
4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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3 July 2014 | Registration of charge 002536970012 |
3 July 2014 | Registration of charge 002536970012 |
20 June 2014 | Registration of charge 002536970011 |
20 June 2014 | Registration of charge 002536970011 |
25 March 2014 | Registration of charge 002536970010 |
25 March 2014 | Registration of charge 002536970010 |
24 March 2014 | Registration of charge 002536970009 |
24 March 2014 | Registration of charge 002536970009 |
21 March 2014 | Registration of charge 002536970008 |
21 March 2014 | Registration of charge 002536970008 |
29 November 2013 | Full accounts made up to 31 March 2013 |
29 November 2013 | Full accounts made up to 31 March 2013 |
18 October 2013 | Appointment of David Roberts as a secretary |
18 October 2013 | Appointment of David Roberts as a secretary |
16 October 2013 | Appointment of David Roberts as a director |
16 October 2013 | Appointment of Kevin John Nolan as a director |
16 October 2013 | Appointment of David Roberts as a director |
16 October 2013 | Appointment of Kevin John Nolan as a director |
26 September 2013 | Termination of appointment of Timothy Hair as a director |
26 September 2013 | Termination of appointment of Timothy Hair as a director |
26 September 2013 | Termination of appointment of a secretary |
26 September 2013 | Termination of appointment of a secretary |
2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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13 June 2013 | Director's details changed for Timothy Melville Hair on 24 May 2013 |
13 June 2013 | Director's details changed for Timothy Melville Hair on 24 May 2013 |
15 May 2013 | Appointment of Dr David Alan Gillett as a director |
15 May 2013 | Appointment of Dr David Alan Gillett as a director |
28 March 2013 | Termination of appointment of Gary Deakin as a director |
28 March 2013 | Termination of appointment of Gary Deakin as a director |
19 February 2013 | Termination of appointment of Mark Bache as a secretary |
19 February 2013 | Termination of appointment of Mark Bache as a secretary |
22 January 2013 | Termination of appointment of Kazimierz Spiewakowski as a director |
22 January 2013 | Termination of appointment of Mark Bache as a director |
22 January 2013 | Termination of appointment of Kazimierz Spiewakowski as a director |
22 January 2013 | Termination of appointment of Mark Bache as a director |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
17 July 2012 | Full accounts made up to 31 March 2012 |
17 July 2012 | Full accounts made up to 31 March 2012 |
13 September 2011 | Appointment of Gary Shaun Deakin as a director |
13 September 2011 | Appointment of Gary Shaun Deakin as a director |
24 August 2011 | Resolutions
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24 August 2011 | Full accounts made up to 31 March 2011 |
24 August 2011 | Full accounts made up to 31 March 2011 |
24 August 2011 | Resolutions
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17 August 2011 | Termination of appointment of Thomas Creighton as a director |
17 August 2011 | Termination of appointment of Thomas Creighton as a director |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
26 October 2010 | Company name changed fred duncombe LIMITED\certificate issued on 26/10/10
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26 October 2010 | Full accounts made up to 31 March 2010 |
26 October 2010 | Change of name notice |
26 October 2010 | Change of name notice |
26 October 2010 | Full accounts made up to 31 March 2010 |
26 October 2010 | Company name changed fred duncombe LIMITED\certificate issued on 26/10/10
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3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Thomas William Creighton on 6 July 2010 |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Kaz Spiewakowski on 6 July 2010 |
3 August 2010 | Director's details changed for Thomas William Creighton on 6 July 2010 |
3 August 2010 | Director's details changed for Kaz Spiewakowski on 6 July 2010 |
3 August 2010 | Director's details changed for Thomas William Creighton on 6 July 2010 |
3 August 2010 | Director's details changed for Kaz Spiewakowski on 6 July 2010 |
18 September 2009 | Full accounts made up to 31 March 2009 |
18 September 2009 | Full accounts made up to 31 March 2009 |
30 July 2009 | Particulars of a mortgage or charge / charge no: 7 |
30 July 2009 | Particulars of a mortgage or charge / charge no: 7 |
29 July 2009 | Return made up to 06/07/09; full list of members |
29 July 2009 | Return made up to 06/07/09; full list of members |
20 January 2009 | Full accounts made up to 31 March 2008 |
20 January 2009 | Full accounts made up to 31 March 2008 |
4 August 2008 | Return made up to 06/07/08; full list of members |
4 August 2008 | Return made up to 06/07/08; full list of members |
16 January 2008 | Full accounts made up to 31 March 2007 |
16 January 2008 | Full accounts made up to 31 March 2007 |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
28 August 2007 | New director appointed |
28 August 2007 | New director appointed |
8 August 2007 | Return made up to 06/07/07; full list of members |
8 August 2007 | Return made up to 06/07/07; full list of members |
2 March 2007 | Registered office changed on 02/03/07 from: chuckery foundry walsall WS1 2DU |
2 March 2007 | Registered office changed on 02/03/07 from: chuckery foundry walsall WS1 2DU |
1 February 2007 | Full accounts made up to 31 March 2006 |
1 February 2007 | Full accounts made up to 31 March 2006 |
12 December 2006 | Secretary resigned;director resigned |
12 December 2006 | Director resigned |
12 December 2006 | New secretary appointed;new director appointed |
12 December 2006 | Director resigned |
12 December 2006 | New secretary appointed;new director appointed |
12 December 2006 | Secretary resigned;director resigned |
11 August 2006 | Director resigned |
11 August 2006 | New director appointed |
11 August 2006 | Director resigned |
11 August 2006 | New director appointed |
10 August 2006 | Return made up to 06/07/06; full list of members |
10 August 2006 | Return made up to 06/07/06; full list of members |
5 September 2005 | Auditor's resignation |
5 September 2005 | Auditor's resignation |
31 August 2005 | Full accounts made up to 31 March 2005 |
31 August 2005 | Full accounts made up to 31 March 2005 |
21 July 2005 | Return made up to 06/07/05; full list of members
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21 July 2005 | Return made up to 06/07/05; full list of members
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24 December 2004 | Full accounts made up to 31 March 2004 |
24 December 2004 | Full accounts made up to 31 March 2004 |
18 November 2004 | Secretary resigned;director resigned |
18 November 2004 | New secretary appointed |
18 November 2004 | Secretary resigned;director resigned |
18 November 2004 | New secretary appointed |
14 October 2004 | New director appointed |
14 October 2004 | New director appointed |
2 August 2004 | Return made up to 06/07/04; full list of members
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2 August 2004 | Return made up to 06/07/04; full list of members
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11 November 2003 | Full accounts made up to 31 March 2003 |
11 November 2003 | Full accounts made up to 31 March 2003 |
6 August 2003 | Return made up to 06/07/03; full list of members |
6 August 2003 | Return made up to 06/07/03; full list of members |
20 December 2002 | Full accounts made up to 31 March 2002 |
20 December 2002 | Full accounts made up to 31 March 2002 |
6 August 2002 | Return made up to 06/07/02; full list of members |
6 August 2002 | Return made up to 06/07/02; full list of members |
12 April 2002 | Director resigned |
12 April 2002 | Director resigned |
10 December 2001 | New director appointed |
10 December 2001 | New director appointed |
7 December 2001 | Full accounts made up to 31 March 2001 |
7 December 2001 | Full accounts made up to 31 March 2001 |
4 October 2001 | Director resigned |
4 October 2001 | Director resigned |
2 August 2001 | Return made up to 06/07/01; full list of members |
2 August 2001 | Return made up to 06/07/01; full list of members |
11 December 2000 | Full accounts made up to 31 March 2000 |
11 December 2000 | Full accounts made up to 31 March 2000 |
13 October 2000 | New director appointed |
13 October 2000 | New director appointed |
15 August 2000 | Return made up to 06/07/00; full list of members
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15 August 2000 | Return made up to 06/07/00; full list of members
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17 December 1999 | Full accounts made up to 31 March 1999 |
17 December 1999 | Full accounts made up to 31 March 1999 |
6 December 1999 | Director's particulars changed |
6 December 1999 | Director's particulars changed |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
4 August 1999 | Return made up to 06/07/99; no change of members |
4 August 1999 | Return made up to 06/07/99; no change of members |
14 June 1999 | Secretary's particulars changed;director's particulars changed |
14 June 1999 | Secretary's particulars changed;director's particulars changed |
16 February 1999 | Director resigned |
16 February 1999 | Director resigned |
29 July 1998 | Full accounts made up to 31 March 1998 |
29 July 1998 | Full accounts made up to 31 March 1998 |
29 July 1998 | Return made up to 06/07/98; full list of members
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29 July 1998 | Return made up to 06/07/98; full list of members
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15 July 1997 | Full accounts made up to 31 March 1997 |
15 July 1997 | Return made up to 06/07/97; no change of members |
15 July 1997 | Full accounts made up to 31 March 1997 |
15 July 1997 | Return made up to 06/07/97; no change of members |
5 August 1996 | Full accounts made up to 31 March 1996 |
5 August 1996 | Full accounts made up to 31 March 1996 |
5 August 1996 | Return made up to 06/07/96; no change of members
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5 August 1996 | Return made up to 06/07/96; no change of members
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4 October 1995 | Director resigned |
4 October 1995 | New director appointed |
4 October 1995 | New director appointed |
4 October 1995 | Director resigned |
4 October 1995 | Director resigned |
4 October 1995 | Director resigned |
3 August 1995 | Full accounts made up to 31 March 1995 |
3 August 1995 | Full accounts made up to 31 March 1995 |
3 August 1995 | Return made up to 06/07/95; full list of members |
3 August 1995 | Return made up to 06/07/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
2 August 1994 | Return made up to 06/07/94; no change of members |
27 July 1993 | Return made up to 06/07/93; no change of members |
5 August 1992 | Return made up to 06/07/92; full list of members |
5 December 1991 | New director appointed |
31 July 1991 | Return made up to 06/07/91; no change of members |
19 December 1990 | New director appointed |
28 September 1990 | Director resigned |
12 September 1990 | Return made up to 06/07/90; no change of members |
18 June 1990 | New director appointed |
5 September 1989 | Return made up to 13/07/89; full list of members |
12 January 1989 | Return made up to 06/07/88; no change of members |
22 September 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
15 September 1988 | Resolutions
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15 September 1988 | Resolutions
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1 September 1988 | Resolutions
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1 September 1988 | Resolutions
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9 November 1987 | Return made up to 14/10/87; full list of members |
6 March 1987 | Particulars of mortgage/charge |
4 February 1987 | Return made up to 17/09/86; full list of members |
24 January 1931 | Incorporation |
24 January 1931 | Incorporation |