| Total Documents | 151 |
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| Total Pages | 350 |
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| 29 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 |
|---|---|
| 17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 |
| 15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 |
| 7 July 2020 | Accounts for a dormant company made up to 27 December 2019 |
| 27 April 2020 | Appointment of Mr Richard Harry Portman as a director on 3 April 2020 |
| 6 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 |
| 25 March 2020 | Confirmation statement made on 19 March 2020 with no updates |
| 7 May 2019 | Accounts for a dormant company made up to 28 December 2018 |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with updates |
| 17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 |
| 7 December 2018 | Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018 |
| 11 May 2018 | Accounts for a dormant company made up to 29 December 2017 |
| 22 March 2018 | Confirmation statement made on 19 March 2018 with updates |
| 6 June 2017 | Accounts for a dormant company made up to 30 December 2016 |
| 6 June 2017 | Accounts for a dormant company made up to 30 December 2016 |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates |
| 23 March 2017 | Confirmation statement made on 19 March 2017 with updates |
| 16 May 2016 | Accounts for a dormant company made up to 25 December 2015 |
| 16 May 2016 | Accounts for a dormant company made up to 25 December 2015 |
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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| 22 May 2015 | Accounts for a dormant company made up to 26 December 2014 |
| 22 May 2015 | Accounts for a dormant company made up to 26 December 2014 |
| 24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 16 May 2014 | Accounts for a dormant company made up to 27 December 2013 |
| 16 May 2014 | Accounts for a dormant company made up to 27 December 2013 |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 10 May 2013 | Accounts for a dormant company made up to 28 December 2012 |
| 10 May 2013 | Accounts for a dormant company made up to 28 December 2012 |
| 27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
| 27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
| 23 August 2012 | Accounts for a dormant company made up to 30 December 2011 |
| 23 August 2012 | Accounts for a dormant company made up to 30 December 2011 |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
| 29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 |
| 29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
| 27 October 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 |
| 27 October 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 |
| 26 October 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 |
| 26 October 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 |
| 11 October 2010 | Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 11 October 2010 |
| 11 October 2010 | Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 11 October 2010 |
| 8 October 2010 | Registered office address changed from 3Rd Floor Plantsbrook House 94 the Parade Sutton Coldfield West Midlands. B72 1PH on 8 October 2010 |
| 8 October 2010 | Registered office address changed from 3Rd Floor Plantsbrook House 94 the Parade Sutton Coldfield West Midlands. B72 1PH on 8 October 2010 |
| 8 October 2010 | Registered office address changed from 3Rd Floor Plantsbrook House 94 the Parade Sutton Coldfield West Midlands. B72 1PH on 8 October 2010 |
| 21 June 2010 | Accounts for a dormant company made up to 25 December 2009 |
| 21 June 2010 | Accounts for a dormant company made up to 25 December 2009 |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
| 3 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 |
| 3 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 |
| 3 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 |
| 1 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 |
| 1 March 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 |
| 26 February 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 |
| 26 February 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 |
| 1 June 2009 | Accounts for a dormant company made up to 26 December 2008 |
| 1 June 2009 | Accounts for a dormant company made up to 26 December 2008 |
| 25 March 2009 | Return made up to 19/03/09; full list of members |
| 25 March 2009 | Return made up to 19/03/09; full list of members |
| 20 January 2009 | Director appointed stephen lee whittern |
| 20 January 2009 | Director appointed stephen lee whittern |
| 16 January 2009 | Appointment terminated director peter hindley |
| 16 January 2009 | Appointment terminated director peter hindley |
| 30 May 2008 | Accounts for a dormant company made up to 28 December 2007 |
| 30 May 2008 | Accounts for a dormant company made up to 28 December 2007 |
| 1 April 2008 | Return made up to 19/03/08; full list of members |
| 1 April 2008 | Return made up to 19/03/08; full list of members |
| 18 June 2007 | Accounts for a dormant company made up to 29 December 2006 |
| 18 June 2007 | Accounts for a dormant company made up to 29 December 2006 |
| 21 March 2007 | Return made up to 19/03/07; full list of members |
| 21 March 2007 | Return made up to 19/03/07; full list of members |
| 22 May 2006 | Accounts for a dormant company made up to 30 December 2005 |
| 22 May 2006 | Accounts for a dormant company made up to 30 December 2005 |
| 23 March 2006 | Return made up to 19/03/06; full list of members |
| 23 March 2006 | Return made up to 19/03/06; full list of members |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 31 March 2005 | Return made up to 19/03/05; full list of members |
| 31 March 2005 | Return made up to 19/03/05; full list of members |
| 27 May 2004 | New secretary appointed |
| 27 May 2004 | New secretary appointed |
| 27 May 2004 | Secretary resigned |
| 27 May 2004 | Secretary resigned |
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 30 April 2004 | Return made up to 19/03/04; full list of members |
| 30 April 2004 | Return made up to 19/03/04; full list of members |
| 10 December 2003 | Secretary's particulars changed |
| 10 December 2003 | Secretary's particulars changed |
| 20 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 20 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 22 April 2003 | Return made up to 19/03/03; full list of members |
| 22 April 2003 | Return made up to 19/03/03; full list of members |
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 29 April 2002 | Return made up to 19/03/02; full list of members
|
| 29 April 2002 | Return made up to 19/03/02; full list of members
|
| 8 March 2002 | New director appointed |
| 8 March 2002 | Director resigned |
| 8 March 2002 | New director appointed |
| 8 March 2002 | Director resigned |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 27 April 2001 | Return made up to 19/03/01; full list of members |
| 27 April 2001 | Return made up to 19/03/01; full list of members |
| 23 May 2000 | Return made up to 19/03/00; full list of members |
| 23 May 2000 | Return made up to 19/03/00; full list of members |
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 3 February 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 13 April 1999 | New secretary appointed |
| 13 April 1999 | Secretary resigned |
| 13 April 1999 | Secretary resigned |
| 13 April 1999 | New secretary appointed |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 2 November 1998 | New secretary appointed |
| 2 November 1998 | Secretary resigned |
| 2 November 1998 | Secretary resigned |
| 2 November 1998 | New secretary appointed |
| 25 September 1998 | Director's particulars changed |
| 25 September 1998 | Director's particulars changed |
| 16 April 1998 | Return made up to 19/03/98; full list of members |
| 16 April 1998 | Return made up to 19/03/98; full list of members |
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 9 April 1997 | Return made up to 19/03/97; no change of members |
| 9 April 1997 | Return made up to 19/03/97; no change of members |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 24 March 1997 | New director appointed |
| 24 March 1997 | New director appointed |
| 7 March 1997 | Director resigned |
| 7 March 1997 | Director resigned |
| 21 March 1996 | Return made up to 19/03/96; no change of members
|
| 21 March 1996 | Return made up to 19/03/96; no change of members
|
| 10 January 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 10 January 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 7 September 1995 | Secretary resigned;new secretary appointed |
| 7 September 1995 | Secretary resigned;new secretary appointed |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 31 March 1995 | Return made up to 19/03/95; full list of members |
| 31 March 1995 | Return made up to 19/03/95; full list of members |
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