Total Documents | 167 |
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Total Pages | 2,692 |
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25 October 2023 | Group of companies' accounts made up to 31 December 2022 |
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4 October 2023 | Confirmation statement made on 24 September 2023 with no updates |
4 October 2023 | Appointment of Mr Raymond O’Donoghue as a director on 2 October 2023 |
3 October 2022 | Cessation of John Henry Hall as a person with significant control on 28 November 2021 |
3 October 2022 | Confirmation statement made on 24 September 2022 with no updates |
29 September 2022 | Group of companies' accounts made up to 31 December 2021 |
5 January 2022 | Group of companies' accounts made up to 31 December 2020 |
14 October 2021 | Confirmation statement made on 24 September 2021 with no updates |
22 April 2021 | Group of companies' accounts made up to 31 December 2019 |
21 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 |
6 October 2020 | Confirmation statement made on 24 September 2020 with updates |
6 October 2020 | Cessation of John Malcolm Staite as a person with significant control on 5 June 2020 |
19 June 2020 | Termination of appointment of John Malcolm Staite as a director on 5 June 2020 |
9 October 2019 | Group of companies' accounts made up to 31 December 2018 |
8 October 2019 | Cessation of Richard Johnson Wiggins as a person with significant control on 7 September 2017 |
8 October 2019 | Notification of John Malcolm Staite as a person with significant control on 7 September 2017 |
8 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
8 October 2019 | Cessation of Derek Wilfred Arkley as a person with significant control on 7 September 2017 |
5 June 2019 | Registered office address changed from C/O Carter Thermal Industries Redhill Road Hay Mills Birmingham B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019 |
5 October 2018 | Confirmation statement made on 24 September 2018 with updates |
30 September 2018 | Group of companies' accounts made up to 31 December 2017 |
5 July 2018 | Termination of appointment of Derek Wilfred Arkley as a director on 22 June 2018 |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
4 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 |
7 September 2017 | Termination of appointment of Frederick Tennant as a director on 7 September 2017 |
7 September 2017 | Appointment of Mr John Malcolm Staite as a director on 7 September 2017 |
7 September 2017 | Appointment of Mr John Malcolm Staite as a director on 7 September 2017 |
7 September 2017 | Termination of appointment of Frederick Tennant as a director on 7 September 2017 |
16 December 2016 | Appointment of Mrs Elizabeth Clare Wade Scott as a director on 7 December 2016 |
16 December 2016 | Appointment of Mrs Elizabeth Clare Wade Scott as a director on 7 December 2016 |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 |
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Appointment of Mrs Sarah Georgina Mckibbin as a director on 11 June 2015 |
22 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Appointment of Mrs Sarah Georgina Mckibbin as a director on 11 June 2015 |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 |
30 September 2015 | Group of companies' accounts made up to 31 December 2014 |
19 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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23 September 2014 | Group of companies' accounts made up to 31 December 2013 |
23 September 2014 | Group of companies' accounts made up to 31 December 2013 |
18 October 2013 | Director's details changed for Mary Cecelia Rennison on 21 May 2013 |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Director's details changed for Mary Cecelia Rennison on 21 May 2013 |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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9 October 2013 | Group of companies' accounts made up to 31 December 2012 |
9 October 2013 | Group of companies' accounts made up to 31 December 2012 |
14 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
18 September 2012 | Group of companies' accounts made up to 31 December 2011 |
18 September 2012 | Group of companies' accounts made up to 31 December 2011 |
1 December 2011 | Resolutions
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1 December 2011 | Purchase of own shares. |
1 December 2011 | Purchase of own shares. |
1 December 2011 | Resolutions
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26 November 2011 | Termination of appointment of James Scott as a director |
26 November 2011 | Termination of appointment of James Scott as a director |
22 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
22 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
27 September 2011 | Group of companies' accounts made up to 31 December 2010 |
27 September 2011 | Group of companies' accounts made up to 31 December 2010 |
27 September 2010 | Director's details changed for Derek Wilfred Arkley on 24 September 2010 |
27 September 2010 | Director's details changed for James Lynn Scott on 24 September 2010 |
27 September 2010 | Director's details changed for Frederick Tennant on 24 September 2010 |
27 September 2010 | Director's details changed for Derek Wilfred Arkley on 24 September 2010 |
27 September 2010 | Director's details changed for Jane Alexandra Chamberlain on 24 September 2010 |
27 September 2010 | Director's details changed for Jane Alexandra Chamberlain on 24 September 2010 |
27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
27 September 2010 | Director's details changed for Frederick Tennant on 24 September 2010 |
27 September 2010 | Director's details changed for James Lynn Scott on 24 September 2010 |
27 September 2010 | Director's details changed for Mary Cecelia Rennison on 24 September 2010 |
27 September 2010 | Director's details changed for Mary Cecelia Rennison on 24 September 2010 |
27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
10 September 2010 | Group of companies' accounts made up to 31 December 2009 |
10 September 2010 | Group of companies' accounts made up to 31 December 2009 |
22 October 2009 | Group of companies' accounts made up to 31 December 2008 |
22 October 2009 | Group of companies' accounts made up to 31 December 2008 |
15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
30 October 2008 | Memorandum and Articles of Association |
30 October 2008 | Resolutions
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30 October 2008 | Resolutions
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30 October 2008 | Memorandum and Articles of Association |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
21 October 2008 | Return made up to 24/09/08; full list of members |
21 October 2008 | Return made up to 24/09/08; full list of members |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 |
26 September 2007 | Return made up to 24/09/07; full list of members |
26 September 2007 | Return made up to 24/09/07; full list of members |
2 November 2006 | Group of companies' accounts made up to 31 December 2005 |
2 November 2006 | Group of companies' accounts made up to 31 December 2005 |
19 October 2006 | Return made up to 24/09/06; full list of members |
19 October 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
19 October 2006 | Return made up to 24/09/06; full list of members |
12 October 2006 | Declaration of assistance for shares acquisition |
12 October 2006 | Declaration of assistance for shares acquisition |
21 September 2006 | Resolutions
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21 September 2006 | Resolutions
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28 October 2005 | Group of companies' accounts made up to 31 December 2004 |
28 October 2005 | Group of companies' accounts made up to 31 December 2004 |
27 October 2005 | Return made up to 24/09/05; no change of members |
27 October 2005 | Return made up to 24/09/05; no change of members |
19 October 2004 | Group of companies' accounts made up to 31 December 2003 |
19 October 2004 | Return made up to 24/09/04; no change of members
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19 October 2004 | Group of companies' accounts made up to 31 December 2003 |
19 October 2004 | Return made up to 24/09/04; no change of members
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28 October 2003 | Group of companies' accounts made up to 31 December 2002 |
28 October 2003 | Group of companies' accounts made up to 31 December 2002 |
25 October 2003 | Return made up to 24/09/03; full list of members |
25 October 2003 | Return made up to 24/09/03; full list of members |
7 October 2003 | New director appointed |
7 October 2003 | New director appointed |
1 October 2003 | New director appointed |
1 October 2003 | New director appointed |
2 June 2003 | Director resigned |
2 June 2003 | Director resigned |
28 October 2002 | Group of companies' accounts made up to 31 December 2001 |
28 October 2002 | Group of companies' accounts made up to 31 December 2001 |
7 October 2002 | Return made up to 24/09/02; full list of members
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7 October 2002 | Return made up to 24/09/02; full list of members
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31 October 2001 | Group of companies' accounts made up to 31 December 2000 |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 |
23 October 2001 | Return made up to 24/09/01; full list of members |
23 October 2001 | Return made up to 24/09/01; full list of members |
13 February 2001 | Director resigned |
13 February 2001 | Director resigned |
23 October 2000 | Full group accounts made up to 31 December 1999 |
23 October 2000 | Return made up to 24/09/00; full list of members |
23 October 2000 | Return made up to 24/09/00; full list of members |
23 October 2000 | Full group accounts made up to 31 December 1999 |
25 October 1999 | Full group accounts made up to 31 December 1998 |
25 October 1999 | Return made up to 24/09/99; no change of members |
25 October 1999 | Return made up to 24/09/99; no change of members |
25 October 1999 | Full group accounts made up to 31 December 1998 |
31 October 1998 | Full group accounts made up to 31 December 1997 |
31 October 1998 | Full group accounts made up to 31 December 1997 |
23 October 1998 | Return made up to 24/09/98; no change of members |
23 October 1998 | Return made up to 24/09/98; no change of members |
17 July 1998 | New director appointed |
17 July 1998 | New director appointed |
29 October 1997 | Return made up to 24/09/97; full list of members |
29 October 1997 | Return made up to 24/09/97; full list of members |
29 October 1997 | Full group accounts made up to 31 December 1996 |
29 October 1997 | Full group accounts made up to 31 December 1996 |
15 September 1997 | Resolutions
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15 September 1997 | Resolutions
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30 October 1996 | Full group accounts made up to 31 December 1995 |
30 October 1996 | Full group accounts made up to 31 December 1995 |
21 October 1996 | Return made up to 24/09/96; full list of members |
21 October 1996 | Return made up to 24/09/96; full list of members |
24 October 1995 | Return made up to 24/09/95; no change of members |
24 October 1995 | Return made up to 24/09/95; no change of members |
24 October 1995 | Full group accounts made up to 31 December 1994 |
24 October 1995 | Full group accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 October 1991 | Memorandum and Articles of Association |
4 October 1991 | Memorandum and Articles of Association |
22 December 1951 | Certificate of incorporation |
22 December 1951 | Certificate of incorporation |