| Total Documents | 85 |
|---|
| Total Pages | 269 |
|---|
| 25 October 2017 | Statement by Directors |
|---|---|
| 25 October 2017 | Resolutions
|
| 25 October 2017 | Solvency Statement dated 10/10/17 |
| 25 October 2017 | Statement of capital on 25 October 2017
|
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 31 March 2017 | Director'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 Derek William Muir on 31 March 2017 |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys 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 | 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 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
| 5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
| 5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
| 30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
| 18 June 2009 | Return made up to 01/06/09; full list of members |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 18 June 2008 | Return made up to 01/06/08; full list of members |
| 22 April 2008 | Location of register of members |
| 16 April 2008 | Location of debenture register |
| 2 April 2008 | Director appointed mr john christopher humphreys |
| 19 March 2008 | Appointment terminated director christopher burr |
| 15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
| 7 June 2007 | Return made up to 01/06/07; full list of members |
| 11 April 2007 | Director resigned |
| 11 April 2007 | New director appointed |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 12 June 2006 | Return made up to 01/06/06; full list of members |
| 20 July 2005 | New secretary appointed |
| 20 July 2005 | Secretary resigned |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
| 16 June 2005 | Return made up to 01/06/05; full list of members |
| 7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
| 24 June 2004 | Return made up to 01/06/04; full list of members |
| 17 February 2004 | Director resigned |
| 10 January 2004 | Secretary resigned;director resigned |
| 10 January 2004 | New secretary appointed |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 23 June 2003 | Return made up to 01/06/03; full list of members |
| 27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL |
| 8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
| 19 June 2002 | Return made up to 01/06/02; full list of members
|
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 27 June 2001 | Return made up to 01/06/01; full list of members |
| 10 December 2000 | Director resigned |
| 10 December 2000 | New director appointed |
| 10 December 2000 | Registered office changed on 10/12/00 from: P.O.box 58 alma st, smethwick, warley. West midlands. B66 2RP |
| 10 December 2000 | Secretary resigned |
| 10 December 2000 | New secretary appointed;new director appointed |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 26 June 2000 | Return made up to 01/06/00; full list of members |
| 17 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 15 June 1999 | Return made up to 01/06/99; full list of members |
| 19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 4 June 1998 | Return made up to 01/06/98; full list of members |
| 14 July 1997 | Director's particulars changed |
| 14 July 1997 | Return made up to 01/06/97; full list of members |
| 18 September 1996 | Accounts for a dormant company made up to 29 December 1995 |
| 4 July 1996 | Return made up to 01/06/96; no change of members |
| 27 June 1995 | Accounts for a dormant company made up to 30 December 1994 |
| 19 June 1995 | Return made up to 01/06/95; no change of members |
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