Total Documents | 138 |
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Total Pages | 678 |
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6 April 2023 | Confirmation statement made on 23 March 2023 with updates |
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2 August 2022 | Total exemption full accounts made up to 31 March 2022 |
23 March 2022 | Confirmation statement made on 23 March 2022 with updates |
8 October 2021 | Confirmation statement made on 28 September 2021 with no updates |
30 July 2021 | Total exemption full accounts made up to 31 March 2021 |
4 November 2020 | Total exemption full accounts made up to 31 March 2020 |
6 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 October 2019 | Confirmation statement made on 28 September 2019 with updates |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
2 October 2018 | Confirmation statement made on 28 September 2018 with updates |
8 September 2018 | Secretary's details changed for Andreas Lehnen on 7 September 2018 |
8 September 2018 | Secretary's details changed for Andreas Lehnen on 7 September 2018 |
7 September 2018 | Director's details changed for Mr Andreas Lehnen on 7 September 2018 |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
4 October 2017 | Secretary's details changed for Andreas Lehnen on 4 October 2017 |
4 October 2017 | Notification of Midpex Ltd as a person with significant control on 6 April 2016 |
4 October 2017 | Confirmation statement made on 28 September 2017 with updates |
4 October 2017 | Notification of Midpex Ltd as a person with significant control on 6 April 2016 |
4 October 2017 | Confirmation statement made on 28 September 2017 with updates |
4 October 2017 | Secretary's details changed for Andreas Lehnen on 4 October 2017 |
4 October 2017 | Director's details changed for Mr Andreas Lehnen on 4 October 2017 |
4 October 2017 | Director's details changed for Mr Andreas Lehnen on 4 October 2017 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 October 2016 | Confirmation statement made on 28 September 2016 with updates |
6 October 2016 | Confirmation statement made on 28 September 2016 with updates |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Appointment of Andreas Lehnen as a secretary on 31 July 2015 |
30 October 2015 | Termination of appointment of Klaus Willi Lehnen as a director on 31 July 2015 |
30 October 2015 | Termination of appointment of Klaus Willi Lehnen as a director on 31 July 2015 |
30 October 2015 | Termination of appointment of Klaus Willi Lehnen as a secretary on 31 July 2015 |
30 October 2015 | Termination of appointment of Klaus Willi Lehnen as a secretary on 31 July 2015 |
30 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Appointment of Andreas Lehnen as a secretary on 31 July 2015 |
30 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 October 2010 | Director's details changed for Andreas Lehnen on 28 September 2010 |
25 October 2010 | Director's details changed for Mr Klaus Willi Lehnen on 28 September 2010 |
25 October 2010 | Director's details changed for Andreas Lehnen on 28 September 2010 |
25 October 2010 | Director's details changed for Mr Klaus Willi Lehnen on 28 September 2010 |
25 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
7 October 2008 | Return made up to 28/09/08; full list of members |
7 October 2008 | Return made up to 28/09/08; full list of members |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 May 2008 | Appointment terminated director charles flint |
8 May 2008 | Appointment terminated director charles flint |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
26 October 2007 | Return made up to 28/09/07; full list of members |
26 October 2007 | Return made up to 28/09/07; full list of members |
22 May 2007 | Registered office changed on 22/05/07 from: 244-245 heneage street birmingham B7 4LY |
22 May 2007 | Registered office changed on 22/05/07 from: 244-245 heneage street birmingham B7 4LY |
24 October 2006 | Registered office changed on 24/10/06 from: c/o shakespeares somerset house temple street birmingham B2 5DJ |
24 October 2006 | Registered office changed on 24/10/06 from: c/o shakespeares somerset house temple street birmingham B2 5DJ |
5 October 2006 | Return made up to 28/09/06; full list of members |
5 October 2006 | Director's particulars changed |
5 October 2006 | Director's particulars changed |
5 October 2006 | Return made up to 28/09/06; full list of members |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
15 February 2006 | Return made up to 28/09/05; full list of members |
15 February 2006 | Return made up to 28/09/05; full list of members |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 October 2004 | Return made up to 28/09/04; full list of members |
12 October 2004 | Return made up to 28/09/04; full list of members |
9 September 2004 | New director appointed |
9 September 2004 | New director appointed |
3 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
3 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
27 October 2003 | Accounts for a small company made up to 31 March 2003 |
27 October 2003 | Accounts for a small company made up to 31 March 2003 |
14 October 2003 | Return made up to 28/09/03; full list of members
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14 October 2003 | Return made up to 28/09/03; full list of members
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11 October 2002 | Return made up to 28/09/02; full list of members |
11 October 2002 | Return made up to 28/09/02; full list of members |
10 October 2002 | Accounts for a small company made up to 31 March 2002 |
10 October 2002 | Accounts for a small company made up to 31 March 2002 |
29 October 2001 | Accounts for a small company made up to 31 March 2001 |
29 October 2001 | Accounts for a small company made up to 31 March 2001 |
16 October 2001 | Return made up to 28/09/01; full list of members |
16 October 2001 | Return made up to 28/09/01; full list of members |
26 September 2001 | Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS |
26 September 2001 | Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS |
24 November 2000 | Accounts for a small company made up to 31 March 2000 |
24 November 2000 | Accounts for a small company made up to 31 March 2000 |
4 October 2000 | Return made up to 28/09/00; full list of members |
4 October 2000 | Return made up to 28/09/00; full list of members |
11 October 1999 | Return made up to 28/09/99; full list of members |
11 October 1999 | Return made up to 28/09/99; full list of members |
10 August 1999 | Accounts for a small company made up to 31 March 1999 |
10 August 1999 | Accounts for a small company made up to 31 March 1999 |
2 November 1998 | Return made up to 28/09/98; full list of members |
2 November 1998 | Return made up to 28/09/98; full list of members |
20 July 1998 | Accounts for a small company made up to 31 March 1998 |
20 July 1998 | Accounts for a small company made up to 31 March 1998 |
8 October 1997 | Return made up to 28/09/97; no change of members |
8 October 1997 | Return made up to 28/09/97; no change of members |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
27 August 1997 | Accounts for a small company made up to 31 March 1997 |
10 October 1996 | Return made up to 28/09/96; full list of members |
10 October 1996 | Return made up to 28/09/96; full list of members |
16 July 1996 | Accounts for a small company made up to 31 March 1996 |
16 July 1996 | Accounts for a small company made up to 31 March 1996 |
25 September 1995 | Return made up to 28/09/95; no change of members |
25 September 1995 | Return made up to 28/09/95; no change of members |
18 July 1995 | Full accounts made up to 31 March 1995 |
18 July 1995 | Full accounts made up to 31 March 1995 |
20 July 1977 | Company name changed\certificate issued on 20/07/77 |
20 July 1977 | Company name changed\certificate issued on 20/07/77 |
30 April 1971 | Incorporation |
30 April 1971 | Incorporation |