| Total Documents | 263 |
|---|
| Total Pages | 2,276 |
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| 8 April 2024 | Full accounts made up to 30 June 2023 |
|---|---|
| 14 January 2024 | Confirmation statement made on 8 December 2023 with no updates |
| 8 April 2023 | Full accounts made up to 30 June 2022 |
| 19 December 2022 | Confirmation statement made on 8 December 2022 with no updates |
| 23 March 2022 | Full accounts made up to 30 June 2021 |
| 11 January 2022 | Confirmation statement made on 8 December 2021 with no updates |
| 7 July 2021 | Full accounts made up to 30 June 2020 |
| 6 July 2021 | Registration of charge 008078790025, created on 5 July 2021 |
| 12 February 2021 | Confirmation statement made on 8 December 2020 with no updates |
| 2 April 2020 | Full accounts made up to 30 June 2019 |
| 2 April 2020 | Director's details changed for Mr James Smith on 2 April 2020 |
| 2 April 2020 | Director's details changed for Clarke Douglas Smith on 2 April 2020 |
| 2 April 2020 | Secretary's details changed for Mr James Smith on 2 April 2020 |
| 2 April 2020 | Director's details changed for Mrs Emma Louise Cottam on 2 April 2020 |
| 2 April 2020 | Director's details changed for Mr Martin John Smith on 2 April 2020 |
| 2 April 2020 | Director's details changed for Mr Robert Smith on 2 April 2020 |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
| 1 April 2019 | Full accounts made up to 30 June 2018 |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
| 6 November 2018 | Termination of appointment of Gregory Frederick Smith as a director on 4 August 2018 |
| 23 March 2018 | Full accounts made up to 30 June 2017 |
| 2 January 2018 | Confirmation statement made on 8 December 2017 with no updates |
| 17 March 2017 | Full accounts made up to 30 June 2016 |
| 17 March 2017 | Full accounts made up to 30 June 2016 |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates |
| 19 May 2016 | Registration of charge 008078790023, created on 29 April 2016 |
| 19 May 2016 | Registration of charge 008078790023, created on 29 April 2016 |
| 19 May 2016 | Registration of charge 008078790024, created on 29 April 2016 |
| 19 May 2016 | Registration of charge 008078790024, created on 29 April 2016 |
| 4 April 2016 | Accounts for a medium company made up to 30 June 2015 |
| 4 April 2016 | Accounts for a medium company made up to 30 June 2015 |
| 29 February 2016 | Registration of charge 008078790022, created on 22 February 2016 |
| 29 February 2016 | Registration of charge 008078790022, created on 22 February 2016 |
| 26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 21 September 2015 | Satisfaction of charge 1 in full |
| 21 September 2015 | Satisfaction of charge 15 in full |
| 21 September 2015 | Satisfaction of charge 1 in full |
| 21 September 2015 | Satisfaction of charge 5 in full |
| 21 September 2015 | Satisfaction of charge 11 in full |
| 21 September 2015 | Satisfaction of charge 2 in full |
| 21 September 2015 | Satisfaction of charge 17 in full |
| 21 September 2015 | Satisfaction of charge 16 in full |
| 21 September 2015 | Satisfaction of charge 9 in full |
| 21 September 2015 | Satisfaction of charge 10 in full |
| 21 September 2015 | Satisfaction of charge 17 in full |
| 21 September 2015 | Satisfaction of charge 15 in full |
| 21 September 2015 | Satisfaction of charge 16 in full |
| 21 September 2015 | Satisfaction of charge 10 in full |
| 21 September 2015 | Satisfaction of charge 2 in full |
| 21 September 2015 | Satisfaction of charge 11 in full |
| 21 September 2015 | Satisfaction of charge 5 in full |
| 21 September 2015 | Satisfaction of charge 9 in full |
| 25 March 2015 | Accounts for a medium company made up to 30 June 2014 |
| 25 March 2015 | Accounts for a medium company made up to 30 June 2014 |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Register inspection address has been changed to 7 Upper Aston Claverley Wolverhampton West Midlands WV5 7EE |
| 5 January 2015 | Register inspection address has been changed to 7 Upper Aston Claverley Wolverhampton West Midlands WV5 7EE |
| 5 January 2015 | Register(s) moved to registered inspection location 7 Upper Aston Claverley Wolverhampton West Midlands WV5 7EE |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Register(s) moved to registered inspection location 7 Upper Aston Claverley Wolverhampton West Midlands WV5 7EE |
| 10 November 2014 | Registration of charge 008078790021, created on 30 October 2014 |
| 10 November 2014 | Registration of charge 008078790021, created on 30 October 2014 |
| 1 November 2014 | Satisfaction of charge 19 in full |
| 1 November 2014 | Satisfaction of charge 19 in full |
| 23 October 2014 | Registration of charge 008078790020, created on 17 October 2014 |
| 23 October 2014 | Registration of charge 008078790020, created on 17 October 2014 |
| 5 September 2014 | Secretary's details changed for Mr James Smith on 21 July 2014 |
| 5 September 2014 | Secretary's details changed for Mr James Smith on 21 July 2014 |
| 5 September 2014 | Director's details changed for Mr James Smith on 21 July 2014 |
| 5 September 2014 | Director's details changed for Mr James Smith on 21 July 2014 |
| 9 May 2014 | Director's details changed for Clarke Douglas Smith on 28 April 2014 |
| 9 May 2014 | Director's details changed for Clarke Douglas Smith on 28 April 2014 |
| 10 March 2014 | Accounts for a medium company made up to 30 June 2013 |
| 10 March 2014 | Accounts for a medium company made up to 30 June 2013 |
| 4 February 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 December 2013 Statement of capital on 2014-02-04
|
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
| 2 November 2012 | Accounts for a medium company made up to 30 June 2012 |
| 2 November 2012 | Accounts for a medium company made up to 30 June 2012 |
| 28 May 2012 | Particulars of a mortgage or charge / charge no: 19 |
| 28 May 2012 | Particulars of a mortgage or charge / charge no: 19 |
| 29 December 2011 | Annual return made up to 8 December 2011 |
| 29 December 2011 | Annual return made up to 8 December 2011 |
| 29 December 2011 | Annual return made up to 8 December 2011 |
| 7 December 2011 | Accounts for a medium company made up to 30 June 2011 |
| 7 December 2011 | Accounts for a medium company made up to 30 June 2011 |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 3 June 2011 | Particulars of a mortgage or charge / charge no: 18 |
| 23 March 2011 | Accounts for a medium company made up to 30 June 2010 |
| 23 March 2011 | Accounts for a medium company made up to 30 June 2010 |
| 21 January 2011 | Annual return made up to 8 December 2010 |
| 21 January 2011 | Annual return made up to 8 December 2010 |
| 21 January 2011 | Annual return made up to 8 December 2010 |
| 3 November 2010 | Termination of appointment of Fred Smith as a director |
| 3 November 2010 | Termination of appointment of Fred Smith as a director |
| 30 March 2010 | Accounts for a medium company made up to 30 June 2009 |
| 30 March 2010 | Accounts for a medium company made up to 30 June 2009 |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
| 26 August 2009 | Auditor's resignation |
| 26 August 2009 | Auditor's resignation |
| 17 February 2009 | Accounts for a medium company made up to 30 June 2008 |
| 17 February 2009 | Accounts for a medium company made up to 30 June 2008 |
| 7 January 2009 | Return made up to 08/12/08; no change of members |
| 7 January 2009 | Return made up to 08/12/08; no change of members |
| 29 May 2008 | Director and secretary's change of particulars / james smith / 29/04/2008 |
| 29 May 2008 | Director and secretary's change of particulars / james smith / 29/04/2008 |
| 5 February 2008 | Location of register of members |
| 5 February 2008 | Location of debenture register |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed |
| 5 February 2008 | Location of register of members |
| 5 February 2008 | Return made up to 08/12/07; no change of members |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed |
| 5 February 2008 | Return made up to 08/12/07; no change of members |
| 5 February 2008 | Location of debenture register |
| 14 December 2007 | Accounts for a medium company made up to 30 June 2007 |
| 14 December 2007 | Accounts for a medium company made up to 30 June 2007 |
| 14 November 2007 | Director's particulars changed |
| 14 November 2007 | Director's particulars changed |
| 17 May 2007 | Particulars of mortgage/charge |
| 17 May 2007 | Particulars of mortgage/charge |
| 3 January 2007 | Return made up to 08/12/06; full list of members |
| 3 January 2007 | Return made up to 08/12/06; full list of members |
| 24 November 2006 | Accounts for a medium company made up to 30 June 2006 |
| 24 November 2006 | Accounts for a medium company made up to 30 June 2006 |
| 17 January 2006 | Resolutions
|
| 17 January 2006 | Resolutions
|
| 17 January 2006 | Resolutions
|
| 17 January 2006 | Resolutions
|
| 23 December 2005 | Accounts for a medium company made up to 30 June 2005 |
| 23 December 2005 | Accounts for a medium company made up to 30 June 2005 |
| 21 December 2005 | Return made up to 08/12/05; full list of members |
| 21 December 2005 | Return made up to 08/12/05; full list of members |
| 9 September 2005 | Director resigned |
| 9 September 2005 | Director resigned |
| 9 September 2005 | Director resigned |
| 9 September 2005 | Director resigned |
| 24 June 2005 | Particulars of mortgage/charge |
| 24 June 2005 | Particulars of mortgage/charge |
| 4 January 2005 | Return made up to 08/12/04; full list of members
|
| 4 January 2005 | Return made up to 08/12/04; full list of members
|
| 22 December 2004 | Director's particulars changed |
| 22 December 2004 | Director's particulars changed |
| 19 November 2004 | Accounts for a medium company made up to 30 June 2004 |
| 19 November 2004 | Accounts for a medium company made up to 30 June 2004 |
| 29 June 2004 | Resolutions
|
| 29 June 2004 | Resolutions
|
| 13 May 2004 | Director resigned |
| 13 May 2004 | Director resigned |
| 28 April 2004 | New secretary appointed |
| 28 April 2004 | Secretary resigned |
| 28 April 2004 | New secretary appointed |
| 28 April 2004 | Secretary resigned |
| 22 December 2003 | Return made up to 08/12/03; full list of members
|
| 22 December 2003 | Return made up to 08/12/03; full list of members
|
| 8 November 2003 | Particulars of mortgage/charge |
| 8 November 2003 | Particulars of mortgage/charge |
| 23 October 2003 | Full accounts made up to 30 June 2003 |
| 23 October 2003 | Full accounts made up to 30 June 2003 |
| 16 January 2003 | Director's particulars changed |
| 16 January 2003 | Director's particulars changed |
| 16 January 2003 | Return made up to 08/12/02; full list of members
|
| 16 January 2003 | Return made up to 08/12/02; full list of members
|
| 9 December 2002 | Accounts for a medium company made up to 30 June 2002 |
| 9 December 2002 | Accounts for a medium company made up to 30 June 2002 |
| 5 February 2002 | Particulars of mortgage/charge |
| 5 February 2002 | Particulars of mortgage/charge |
| 11 January 2002 | Return made up to 08/12/01; full list of members
|
| 11 January 2002 | Return made up to 08/12/01; full list of members
|
| 12 December 2001 | Director's particulars changed |
| 12 December 2001 | Director's particulars changed |
| 2 November 2001 | Accounts for a medium company made up to 30 June 2001 |
| 2 November 2001 | Accounts for a medium company made up to 30 June 2001 |
| 13 August 2001 | Director's particulars changed |
| 13 August 2001 | Director's particulars changed |
| 13 August 2001 | Director's particulars changed |
| 13 August 2001 | Director's particulars changed |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge |
| 12 January 2001 | Return made up to 08/12/00; full list of members |
| 12 January 2001 | Return made up to 08/12/00; full list of members |
| 7 December 2000 | Director's particulars changed |
| 7 December 2000 | Director's particulars changed |
| 6 October 2000 | Accounts for a medium company made up to 30 June 2000 |
| 6 October 2000 | Accounts for a medium company made up to 30 June 2000 |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 28 September 2000 | Resolutions
|
| 28 September 2000 | Resolutions
|
| 26 September 2000 | Director resigned |
| 26 September 2000 | Director resigned |
| 26 September 2000 | Director resigned |
| 26 September 2000 | Director resigned |
| 13 September 2000 | Particulars of mortgage/charge |
| 13 September 2000 | Particulars of mortgage/charge |
| 11 May 2000 | Declaration of satisfaction of mortgage/charge |
| 11 May 2000 | Declaration of satisfaction of mortgage/charge |
| 12 April 2000 | Particulars of mortgage/charge |
| 12 April 2000 | Particulars of mortgage/charge |
| 5 February 2000 | Particulars of mortgage/charge |
| 5 February 2000 | Particulars of mortgage/charge |
| 12 January 2000 | Return made up to 08/12/99; full list of members
|
| 12 January 2000 | Return made up to 08/12/99; full list of members
|
| 5 October 1999 | Accounts for a medium company made up to 30 June 1999 |
| 5 October 1999 | Accounts for a medium company made up to 30 June 1999 |
| 29 January 1999 | Particulars of mortgage/charge |
| 29 January 1999 | Particulars of mortgage/charge |
| 29 January 1999 | Particulars of mortgage/charge |
| 29 January 1999 | Particulars of mortgage/charge |
| 11 January 1999 | Return made up to 08/12/98; full list of members
|
| 11 January 1999 | Return made up to 08/12/98; full list of members
|
| 4 November 1998 | Accounts for a medium company made up to 30 June 1998 |
| 4 November 1998 | Accounts for a medium company made up to 30 June 1998 |
| 17 June 1998 | Particulars of mortgage/charge |
| 17 June 1998 | Particulars of mortgage/charge |
| 9 February 1998 | Accounts for a medium company made up to 30 June 1997 |
| 9 February 1998 | Accounts for a medium company made up to 30 June 1997 |
| 11 December 1997 | Return made up to 08/12/97; no change of members |
| 11 December 1997 | Return made up to 08/12/97; no change of members |
| 21 October 1997 | Particulars of mortgage/charge |
| 21 October 1997 | Particulars of mortgage/charge |
| 28 June 1997 | Particulars of mortgage/charge |
| 28 June 1997 | Particulars of mortgage/charge |
| 7 March 1997 | Particulars of mortgage/charge |
| 7 March 1997 | Particulars of mortgage/charge |
| 18 December 1996 | Return made up to 17/12/96; no change of members
|
| 18 December 1996 | Return made up to 17/12/96; no change of members
|
| 4 November 1996 | Full accounts made up to 30 June 1996 |
| 4 November 1996 | Full accounts made up to 30 June 1996 |
| 27 December 1995 | Return made up to 17/12/95; full list of members |
| 27 December 1995 | Return made up to 17/12/95; full list of members |
| 12 October 1995 | New director appointed |
| 12 October 1995 | New director appointed |
| 12 October 1995 | New director appointed |
| 12 October 1995 | New director appointed |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 |
| 11 October 1995 | Accounts for a small company made up to 30 June 1995 |
| 3 October 1995 | Minutes of meeting |
| 3 October 1995 | Memorandum and Articles of Association |
| 3 October 1995 | Minutes of meeting |
| 3 October 1995 | Memorandum and Articles of Association |
| 26 April 1995 | New director appointed |
| 26 April 1995 | New director appointed |
| 26 April 1995 | New director appointed |
| 26 April 1995 | New director appointed |
| 1 April 1995 | Particulars of mortgage/charge |
| 1 April 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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