| Total Documents | 239 |
|---|
| Total Pages | 1,849 |
|---|
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates |
| 19 July 2022 | Total exemption full accounts made up to 31 December 2021 |
| 23 June 2022 | Confirmation statement made on 13 June 2022 with no updates |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 24 June 2021 | Confirmation statement made on 13 June 2021 with no updates |
| 23 June 2021 | Secretary's details changed for Mrs Maureen Jones on 12 June 2021 |
| 23 June 2021 | Director's details changed for Mr Ivor Edward Jones on 12 June 2021 |
| 23 June 2021 | Director's details changed for Mrs Maureen Jones on 12 June 2021 |
| 23 June 2021 | Director's details changed for Mark Andrew Patten on 12 June 2021 |
| 22 June 2020 | Confirmation statement made on 13 June 2020 with no updates |
| 28 April 2020 | Total exemption full accounts made up to 31 December 2019 |
| 12 July 2019 | Confirmation statement made on 13 June 2019 with no updates |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 |
| 21 June 2018 | Confirmation statement made on 13 June 2018 with no updates |
| 4 June 2018 | Total exemption full accounts made up to 31 December 2017 |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 3 July 2017 | Notification of Maureen Jones as a person with significant control on 6 April 2016 |
| 3 July 2017 | Notification of Maureen Jones as a person with significant control on 6 April 2016 |
| 3 July 2017 | Notification of Ivor Edward Jones as a person with significant control on 6 April 2016 |
| 3 July 2017 | Confirmation statement made on 13 June 2017 with updates |
| 3 July 2017 | Notification of Ivor Edward Jones as a person with significant control on 6 April 2016 |
| 3 July 2017 | Confirmation statement made on 13 June 2017 with updates |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 19 May 2015 | Satisfaction of charge 27 in full |
| 19 May 2015 | Satisfaction of charge 27 in full |
| 18 May 2015 | Registration of charge 009821780032, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 11 in full |
| 18 May 2015 | Registration of charge 009821780029, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 24 in full |
| 18 May 2015 | Registration of charge 009821780033, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780036, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780028, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780031, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780030, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780037, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 11 in full |
| 18 May 2015 | Satisfaction of charge 25 in full |
| 18 May 2015 | Satisfaction of charge 23 in full |
| 18 May 2015 | Satisfaction of charge 8 in full |
| 18 May 2015 | Satisfaction of charge 13 in full |
| 18 May 2015 | Registration of charge 009821780033, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 7 in full |
| 18 May 2015 | Registration of charge 009821780029, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 13 in full |
| 18 May 2015 | Satisfaction of charge 3 in full |
| 18 May 2015 | Registration of charge 009821780037, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780035, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 19 in full |
| 18 May 2015 | Registration of charge 009821780038, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780031, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 8 in full |
| 18 May 2015 | Satisfaction of charge 15 in full |
| 18 May 2015 | Satisfaction of charge 24 in full |
| 18 May 2015 | Satisfaction of charge 7 in full |
| 18 May 2015 | Registration of charge 009821780036, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780038, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 25 in full |
| 18 May 2015 | Registration of charge 009821780034, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780032, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780030, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 23 in full |
| 18 May 2015 | Satisfaction of charge 3 in full |
| 18 May 2015 | Registration of charge 009821780035, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 15 in full |
| 18 May 2015 | Registration of charge 009821780028, created on 14 May 2015 |
| 18 May 2015 | Registration of charge 009821780034, created on 14 May 2015 |
| 18 May 2015 | Satisfaction of charge 19 in full |
| 7 May 2015 | Satisfaction of charge 2 in full |
| 7 May 2015 | Satisfaction of charge 16 in full |
| 7 May 2015 | Satisfaction of charge 9 in full |
| 7 May 2015 | Satisfaction of charge 4 in full |
| 7 May 2015 | Satisfaction of charge 14 in full |
| 7 May 2015 | Satisfaction of charge 16 in full |
| 7 May 2015 | Satisfaction of charge 22 in full |
| 7 May 2015 | Satisfaction of charge 14 in full |
| 7 May 2015 | Satisfaction of charge 5 in full |
| 7 May 2015 | Satisfaction of charge 10 in full |
| 7 May 2015 | Satisfaction of charge 26 in full |
| 7 May 2015 | Satisfaction of charge 26 in full |
| 7 May 2015 | Satisfaction of charge 6 in full |
| 7 May 2015 | Satisfaction of charge 17 in full |
| 7 May 2015 | Satisfaction of charge 18 in full |
| 7 May 2015 | Satisfaction of charge 6 in full |
| 7 May 2015 | Satisfaction of charge 10 in full |
| 7 May 2015 | Satisfaction of charge 4 in full |
| 7 May 2015 | Satisfaction of charge 18 in full |
| 7 May 2015 | Satisfaction of charge 2 in full |
| 7 May 2015 | Satisfaction of charge 5 in full |
| 7 May 2015 | Satisfaction of charge 21 in full |
| 7 May 2015 | Satisfaction of charge 21 in full |
| 7 May 2015 | Satisfaction of charge 17 in full |
| 7 May 2015 | Satisfaction of charge 22 in full |
| 7 May 2015 | Satisfaction of charge 9 in full |
| 28 January 2015 | Satisfaction of charge 20 in full |
| 28 January 2015 | Satisfaction of charge 20 in full |
| 28 January 2015 | Satisfaction of charge 12 in full |
| 28 January 2015 | Satisfaction of charge 12 in full |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 June 2014 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mr Ivor Edward Jones on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mr Ivor Edward Jones on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mr Ivor Edward Jones on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 18 June 2014 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mark Andrew Patten on 7 June 2013 |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 7 June 2013 | Annual return made up to 7 June 2013 |
| 7 June 2013 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Secretary's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Secretary's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Annual return made up to 7 June 2013 |
| 7 June 2013 | Secretary's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Director's details changed for Mrs Maureen Jones on 7 June 2013 |
| 7 June 2013 | Annual return made up to 7 June 2013 |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 27 |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 27 |
| 28 September 2011 | Full accounts made up to 31 December 2010 |
| 28 September 2011 | Full accounts made up to 31 December 2010 |
| 21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
| 19 August 2010 | Accounts for a small company made up to 31 December 2009 |
| 19 August 2010 | Accounts for a small company made up to 31 December 2009 |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
| 5 December 2009 | Accounts for a small company made up to 31 December 2008 |
| 5 December 2009 | Accounts for a small company made up to 31 December 2008 |
| 5 August 2009 | Return made up to 30/06/09; full list of members |
| 5 August 2009 | Registered office changed on 05/08/2009 from 3 welton road wedonock industrial estate warwick CV34 5PZ |
| 5 August 2009 | Return made up to 30/06/09; full list of members |
| 5 August 2009 | Registered office changed on 05/08/2009 from 3 welton road wedonock industrial estate warwick CV34 5PZ |
| 6 February 2009 | Accounts for a small company made up to 31 December 2007 |
| 6 February 2009 | Accounts for a small company made up to 31 December 2007 |
| 22 January 2009 | Return made up to 30/06/08; full list of members |
| 22 January 2009 | Return made up to 30/06/08; full list of members |
| 15 September 2008 | Director appointed mark patten |
| 15 September 2008 | Director appointed mark patten |
| 28 July 2007 | Return made up to 30/06/07; full list of members |
| 28 July 2007 | Accounts for a small company made up to 31 December 2006 |
| 28 July 2007 | Return made up to 30/06/07; full list of members |
| 28 July 2007 | Accounts for a small company made up to 31 December 2006 |
| 14 June 2007 | Particulars of mortgage/charge |
| 14 June 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 14 April 2007 | Particulars of mortgage/charge |
| 30 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 30 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 3 August 2006 | Return made up to 30/06/06; full list of members |
| 3 August 2006 | Return made up to 30/06/06; full list of members |
| 3 June 2006 | Particulars of mortgage/charge |
| 3 June 2006 | Particulars of mortgage/charge |
| 18 October 2005 | Full accounts made up to 31 December 2004 |
| 18 October 2005 | Full accounts made up to 31 December 2004 |
| 29 June 2005 | Return made up to 30/06/05; full list of members |
| 29 June 2005 | Return made up to 30/06/05; full list of members |
| 22 September 2004 | Full accounts made up to 31 December 2003 |
| 22 September 2004 | Full accounts made up to 31 December 2003 |
| 2 July 2004 | Return made up to 30/06/04; full list of members |
| 2 July 2004 | Return made up to 30/06/04; full list of members |
| 31 October 2003 | Full accounts made up to 31 December 2002 |
| 31 October 2003 | Full accounts made up to 31 December 2002 |
| 6 July 2003 | Return made up to 30/06/03; full list of members |
| 6 July 2003 | Return made up to 30/06/03; full list of members |
| 27 July 2002 | Full accounts made up to 31 December 2001 |
| 27 July 2002 | Full accounts made up to 31 December 2001 |
| 10 July 2002 | Return made up to 30/06/02; full list of members |
| 10 July 2002 | Return made up to 30/06/02; full list of members |
| 22 March 2002 | Declaration of satisfaction of mortgage/charge |
| 22 March 2002 | Declaration of satisfaction of mortgage/charge |
| 12 March 2002 | Particulars of mortgage/charge |
| 12 March 2002 | Particulars of mortgage/charge |
| 24 September 2001 | Group of companies' accounts made up to 31 December 2000 |
| 24 September 2001 | Group of companies' accounts made up to 31 December 2000 |
| 11 July 2001 | Return made up to 30/06/01; full list of members |
| 11 July 2001 | Return made up to 30/06/01; full list of members |
| 12 December 2000 | Full group accounts made up to 31 December 1999 |
| 12 December 2000 | Full group accounts made up to 31 December 1999 |
| 26 September 2000 | Particulars of mortgage/charge |
| 26 September 2000 | Particulars of mortgage/charge |
| 26 September 2000 | Particulars of mortgage/charge |
| 26 September 2000 | Particulars of mortgage/charge |
| 29 June 2000 | Return made up to 30/06/00; full list of members |
| 29 June 2000 | Return made up to 30/06/00; full list of members |
| 21 October 1999 | Full group accounts made up to 31 December 1998 |
| 21 October 1999 | Full group accounts made up to 31 December 1998 |
| 12 July 1999 | Return made up to 30/06/99; no change of members |
| 12 July 1999 | Return made up to 30/06/99; no change of members |
| 30 September 1998 | Full group accounts made up to 31 December 1997 |
| 30 September 1998 | Full group accounts made up to 31 December 1997 |
| 2 July 1998 | Return made up to 30/06/98; no change of members |
| 2 July 1998 | Return made up to 30/06/98; no change of members |
| 23 October 1997 | Full group accounts made up to 31 December 1996 |
| 23 October 1997 | Full group accounts made up to 31 December 1996 |
| 7 July 1997 | Return made up to 30/06/97; full list of members |
| 7 July 1997 | Return made up to 30/06/97; full list of members |
| 7 November 1996 | Particulars of mortgage/charge |
| 7 November 1996 | Particulars of mortgage/charge |
| 17 September 1996 | Full accounts made up to 31 December 1995 |
| 17 September 1996 | Full accounts made up to 31 December 1995 |
| 15 September 1996 | Return made up to 30/06/96; no change of members |
| 15 September 1996 | Return made up to 30/06/96; no change of members |
| 17 January 1996 | Particulars of mortgage/charge |
| 17 January 1996 | Particulars of mortgage/charge |
| 27 October 1995 | Full group accounts made up to 31 December 1994 |
| 27 October 1995 | Full group accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16 June 1970 | Certificate of incorporation |
| 16 June 1970 | Certificate of incorporation |
| 8 June 1970 | New secretary appointed |
| 8 June 1970 | New secretary appointed |
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