| Total Documents | 128 |
|---|
| Total Pages | 507 |
|---|
| 18 December 2020 | Confirmation statement made on 17 December 2020 with updates |
|---|---|
| 18 December 2020 | Notification of David John Carter as a person with significant control on 7 October 2020 |
| 12 February 2020 | Micro company accounts made up to 31 December 2019 |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates |
| 1 March 2019 | Micro company accounts made up to 31 December 2018 |
| 2 January 2019 | Confirmation statement made on 17 December 2018 with updates |
| 12 April 2018 | Director's details changed for Mr David John Carter on 10 April 2018 |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with updates |
| 12 April 2018 | Cessation of Lilian May Carter as a person with significant control on 29 March 2018 |
| 20 February 2018 | Micro company accounts made up to 31 December 2017 |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 9 March 2017 | Micro company accounts made up to 31 December 2016 |
| 9 March 2017 | Micro company accounts made up to 31 December 2016 |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 17 December 2014 | Secretary's details changed for John Neil Carter on 16 December 2014 |
| 17 December 2014 | Secretary's details changed for John Neil Carter on 16 December 2014 |
| 17 December 2014 | Director's details changed for John Neil Carter on 16 December 2014 |
| 17 December 2014 | Director's details changed for John Neil Carter on 16 December 2014 |
| 16 December 2014 | Registered office address changed from 17 the Downs Aldridge Walsall West Midlands WS9 0YT to Apartment 2 the Farthings 42 St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JD on 16 December 2014 |
| 16 December 2014 | Registered office address changed from 17 the Downs Aldridge Walsall West Midlands WS9 0YT to Apartment 2 the Farthings 42 St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JD on 16 December 2014 |
| 2 June 2014 | Appointment of Mr David John Carter as a director |
| 2 June 2014 | Termination of appointment of Lilian Carter as a director |
| 2 June 2014 | Termination of appointment of Lilian Carter as a director |
| 2 June 2014 | Appointment of Mr David John Carter as a director |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 April 2010 | Director's details changed for John Neil Carter on 10 April 2010 |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 12 April 2010 | Director's details changed for John Neil Carter on 10 April 2010 |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 23 April 2009 | Return made up to 10/04/09; full list of members |
| 23 April 2009 | Return made up to 10/04/09; full list of members |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 16 April 2008 | Return made up to 10/04/08; full list of members |
| 16 April 2008 | Return made up to 10/04/08; full list of members |
| 16 April 2007 | Return made up to 10/04/07; full list of members |
| 16 April 2007 | Return made up to 10/04/07; full list of members |
| 14 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 April 2006 | Location of debenture register |
| 11 April 2006 | Return made up to 10/04/06; full list of members |
| 11 April 2006 | Location of register of members |
| 11 April 2006 | Return made up to 10/04/06; full list of members |
| 11 April 2006 | Location of debenture register |
| 11 April 2006 | Location of register of members |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 12 April 2005 | Return made up to 10/04/05; full list of members |
| 12 April 2005 | Return made up to 10/04/05; full list of members |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 21 April 2004 | Return made up to 10/04/04; full list of members |
| 21 April 2004 | Return made up to 10/04/04; full list of members |
| 18 April 2003 | Return made up to 10/04/03; full list of members |
| 18 April 2003 | Return made up to 10/04/03; full list of members |
| 4 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 4 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 April 2002 | Return made up to 10/04/02; full list of members |
| 18 April 2002 | Return made up to 10/04/02; full list of members |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 14 April 2001 | Return made up to 10/04/01; full list of members |
| 14 April 2001 | Return made up to 10/04/01; full list of members |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 |
| 17 May 2000 | Secretary's particulars changed |
| 17 May 2000 | Registered office changed on 17/05/00 from: 3 petershouse drive hill hook sutton coldfield west midlands B74 4XN |
| 17 May 2000 | Secretary's particulars changed |
| 17 May 2000 | Registered office changed on 17/05/00 from: 3 petershouse drive hill hook sutton coldfield west midlands B74 4XN |
| 21 April 2000 | Return made up to 10/04/00; full list of members |
| 21 April 2000 | Return made up to 10/04/00; full list of members |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 |
| 1 March 2000 | Secretary resigned;director resigned |
| 1 March 2000 | New secretary appointed |
| 1 March 2000 | New secretary appointed |
| 1 March 2000 | Secretary resigned;director resigned |
| 23 April 1999 | Return made up to 10/04/99; full list of members |
| 23 April 1999 | Return made up to 10/04/99; full list of members |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 May 1998 | Return made up to 10/04/98; full list of members |
| 6 May 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 May 1998 | Return made up to 10/04/98; full list of members |
| 25 April 1997 | Return made up to 10/04/97; full list of members
|
| 25 April 1997 | Return made up to 10/04/97; full list of members
|
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 |
| 1 May 1996 | Return made up to 10/04/96; full list of members |
| 1 May 1996 | Return made up to 10/04/96; full list of members |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 |
| 3 May 1995 | Return made up to 10/04/95; no change of members
|
| 3 May 1995 | Return made up to 10/04/95; no change of members
|
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Resolutions
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