| Total Documents | 112 |
|---|
| Total Pages | 630 |
|---|
| 20 December 2020 | Registered office address changed from Hawthorn Tree Works, Broad Lane, Coventry CV5 7AX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 December 2020 |
|---|---|
| 17 November 2020 | Micro company accounts made up to 30 June 2020 |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 |
| 19 February 2020 | Confirmation statement made on 30 January 2020 with no updates |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates |
| 26 November 2018 | Micro company accounts made up to 30 June 2018 |
| 5 October 2018 | Previous accounting period extended from 30 April 2018 to 30 June 2018 |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
| 4 January 2018 | Satisfaction of charge 2 in full |
| 4 January 2018 | Satisfaction of charge 2 in full |
| 8 December 2017 | Satisfaction of charge 1 in full |
| 8 December 2017 | Satisfaction of charge 1 in full |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 6 May 2016 | Appointment of Mrs Janet Winifred Veasey as a director on 6 May 2016 |
| 6 May 2016 | Appointment of Mrs Janet Winifred Veasey as a director on 6 May 2016 |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 18 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 18 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 8 September 2014 | Termination of appointment of William Henry Veasey as a director on 18 July 2014 |
| 8 September 2014 | Termination of appointment of William Henry Veasey as a director on 18 July 2014 |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 17 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 17 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 24 February 2009 | Return made up to 31/01/09; full list of members |
| 24 February 2009 | Return made up to 31/01/09; full list of members |
| 18 February 2008 | Return made up to 31/01/08; full list of members |
| 18 February 2008 | Return made up to 31/01/08; full list of members |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 19 December 2007 | Return made up to 31/01/07; full list of members |
| 19 December 2007 | Return made up to 31/01/07; full list of members |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 9 February 2006 | Return made up to 31/01/06; full list of members |
| 9 February 2006 | Return made up to 31/01/06; full list of members |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 8 February 2005 | Return made up to 31/01/05; full list of members |
| 8 February 2005 | Return made up to 31/01/05; full list of members |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 2 March 2004 | Return made up to 31/01/04; full list of members |
| 2 March 2004 | Return made up to 31/01/04; full list of members |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 29 December 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 29 December 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 19 February 2003 | Return made up to 31/01/03; full list of members |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Return made up to 31/01/03; full list of members |
| 19 February 2003 | Resolutions
|
| 12 November 2002 | Return made up to 31/01/02; full list of members |
| 12 November 2002 | Return made up to 31/01/02; full list of members |
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 |
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 |
| 15 November 2001 | Return made up to 31/01/01; full list of members |
| 15 November 2001 | Return made up to 31/01/01; full list of members |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 |
| 19 April 2000 | Secretary resigned;director resigned |
| 19 April 2000 | Secretary resigned;director resigned |
| 19 April 2000 | New secretary appointed |
| 19 April 2000 | New secretary appointed |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 30 January 2000 | Return made up to 31/01/00; full list of members |
| 30 January 2000 | Return made up to 31/01/00; full list of members |
| 5 February 1999 | Return made up to 31/01/99; no change of members |
| 5 February 1999 | Return made up to 31/01/99; no change of members |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 |
| 22 April 1997 | Return made up to 31/01/97; full list of members |
| 22 April 1997 | Return made up to 31/01/97; full list of members |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 |
| 17 April 1996 | Return made up to 31/01/96; full list of members
|
| 17 April 1996 | Return made up to 31/01/96; full list of members
|
| 12 April 1995 | Return made up to 31/01/95; no change of members |
| 12 April 1995 | Return made up to 31/01/95; no change of members |
| 12 April 1948 | Incorporation |
| 12 April 1948 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
