| Total Documents | 145 |
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| Total Pages | 654 |
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| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
|---|---|
| 15 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
| 17 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with no updates |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
| 8 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
| 8 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 8 October 2015 | Director's details changed for Mrs Francine Mary Meggett Jeffs on 17 March 2015 |
| 8 October 2015 | Register inspection address has been changed from C/O C/O Stonewood Securities Ltd Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE |
| 8 October 2015 | Director's details changed for Miss Natasha Rose Jeffs on 17 March 2015 |
| 8 October 2015 | Director's details changed for Mr Gregory Paul Meggett on 17 March 2015 |
| 8 October 2015 | Director's details changed for Ms Leonie Gaynore Jeffs on 17 March 2015 |
| 8 October 2015 | Secretary's details changed for Mrs Francine Mary Meggett Jeffs on 17 March 2015 |
| 8 October 2015 | Director's details changed for Mr Gregory Paul Meggett on 17 March 2015 |
| 8 October 2015 | Register inspection address has been changed from C/O C/O Stonewood Securities Ltd Holmes Court House 29a Bridge Street Kenilworth Warwickshire CV8 1BP England to 20 Regency Drive Kenilworth Warwickshire CV8 1JE |
| 8 October 2015 | Director's details changed for Ms Leonie Gaynore Jeffs on 17 March 2015 |
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Director's details changed for Miss Natasha Rose Jeffs on 17 March 2015 |
| 8 October 2015 | Director's details changed for Mrs Francine Mary Meggett Jeffs on 17 March 2015 |
| 8 October 2015 | Secretary's details changed for Mrs Francine Mary Meggett Jeffs on 17 March 2015 |
| 17 March 2015 | Registered office address changed from 89B Far Gosford Street Coventry CV1 5EA to 20 Regency Drive Kenilworth Warwickshire CV8 1JE on 17 March 2015 |
| 17 March 2015 | Registered office address changed from 89B Far Gosford Street Coventry CV1 5EA to 20 Regency Drive Kenilworth Warwickshire CV8 1JE on 17 March 2015 |
| 24 November 2014 | Appointment of Mr Gregory Paul Meggett as a director on 24 November 2014 |
| 24 November 2014 | Appointment of Mr Gregory Paul Meggett as a director on 24 November 2014 |
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 29 September 2011 | Register(s) moved to registered office address |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 29 September 2011 | Register(s) moved to registered office address |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
| 1 October 2010 | Register(s) moved to registered inspection location |
| 1 October 2010 | Register(s) moved to registered inspection location |
| 30 September 2010 | Register inspection address has been changed |
| 30 September 2010 | Register inspection address has been changed |
| 6 January 2010 | Registered office address changed from 369 City Road Edgbaston Birmingham West Mids B16 0NB on 6 January 2010 |
| 6 January 2010 | Registered office address changed from 369 City Road Edgbaston Birmingham West Mids B16 0NB on 6 January 2010 |
| 6 January 2010 | Registered office address changed from 369 City Road Edgbaston Birmingham West Mids B16 0NB on 6 January 2010 |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 2 November 2009 | Director's details changed for Francine Mary Meggett Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Francine Mary Meggett Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Natasha Rose Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Ms Leonie Gaynore Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Francine Mary Meggett Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Ms Leonie Gaynore Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Ms Leonie Gaynore Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Natasha Rose Jeffs on 2 November 2009 |
| 2 November 2009 | Director's details changed for Natasha Rose Jeffs on 2 November 2009 |
| 16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
| 16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
| 11 February 2009 | Director's change of particulars / leonie jeffs / 11/02/2009 |
| 11 February 2009 | Director's change of particulars / leonie jeffs / 11/02/2009 |
| 4 February 2009 | Director and secretary's change of particulars / francine jeffs / 04/02/2009 |
| 4 February 2009 | Director and secretary's change of particulars / francine jeffs / 04/02/2009 |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 8 October 2008 | Return made up to 19/09/08; full list of members |
| 8 October 2008 | Return made up to 19/09/08; full list of members |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 12 December 2007 | Return made up to 19/09/07; full list of members |
| 12 December 2007 | Return made up to 19/09/07; full list of members |
| 19 September 2007 | New director appointed |
| 19 September 2007 | New director appointed |
| 18 September 2007 | Director resigned |
| 18 September 2007 | Director resigned |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 14 December 2006 | Return made up to 19/09/06; full list of members |
| 14 December 2006 | Return made up to 19/09/06; full list of members |
| 10 August 2006 | New director appointed |
| 10 August 2006 | New director appointed |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 25 October 2005 | Return made up to 19/09/05; full list of members |
| 25 October 2005 | Return made up to 19/09/05; full list of members |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 22 October 2004 | Return made up to 19/09/04; full list of members |
| 22 October 2004 | Return made up to 19/09/04; full list of members |
| 25 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
| 25 January 2004 | Accounts for a dormant company made up to 31 March 2003 |
| 23 October 2003 | Return made up to 19/09/03; full list of members |
| 23 October 2003 | Return made up to 19/09/03; full list of members |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 10 October 2002 | Return made up to 19/09/02; full list of members |
| 10 October 2002 | Return made up to 19/09/02; full list of members |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 12 October 2001 | Return made up to 19/09/01; full list of members |
| 12 October 2001 | Return made up to 19/09/01; full list of members |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 10 October 2000 | Return made up to 19/09/00; full list of members |
| 10 October 2000 | Return made up to 19/09/00; full list of members |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 |
| 21 September 1999 | Return made up to 19/09/99; full list of members
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| 21 September 1999 | Return made up to 19/09/99; full list of members
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| 17 September 1999 | Director's particulars changed |
| 17 September 1999 | Director's particulars changed |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 11 November 1998 | Return made up to 19/09/98; no change of members |
| 11 November 1998 | Return made up to 19/09/98; no change of members |
| 28 October 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 28 October 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 7 October 1997 | Return made up to 19/09/97; no change of members |
| 7 October 1997 | Return made up to 19/09/97; no change of members |
| 6 March 1997 | Accounts for a dormant company made up to 31 March 1996 |
| 6 March 1997 | Accounts for a dormant company made up to 31 March 1996 |
| 20 September 1996 | Return made up to 19/09/96; full list of members |
| 20 September 1996 | Return made up to 19/09/96; full list of members |
| 25 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 25 October 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 4 October 1995 | Return made up to 19/09/95; no change of members
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| 4 October 1995 | Return made up to 19/09/95; no change of members
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| 5 March 1958 | Incorporation |
| 5 March 1958 | Incorporation |
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