Total Documents | 132 |
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Total Pages | 579 |
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6 March 2024 | Micro company accounts made up to 30 June 2023 |
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16 January 2024 | Confirmation statement made on 16 January 2024 with updates |
17 March 2023 | Micro company accounts made up to 30 June 2022 |
31 January 2023 | Confirmation statement made on 16 January 2023 with updates |
31 January 2023 | Notification of Aimee Jo Gilbert as a person with significant control on 1 February 2022 |
31 January 2023 | Cessation of Peter John Gilbert as a person with significant control on 1 February 2022 |
22 March 2022 | Micro company accounts made up to 30 June 2021 |
3 March 2022 | Termination of appointment of Peter John Gilbert as a director on 16 January 2022 |
27 January 2022 | Confirmation statement made on 16 January 2022 with updates |
5 May 2021 | Micro company accounts made up to 30 June 2020 |
9 March 2021 | Registered office address changed from Lythalls Lane Lythalls Lane Coventry CV6 6FX United Kingdom to 50 Ashby Road Tamworth Staffordshire B79 8AD on 9 March 2021 |
27 January 2021 | Confirmation statement made on 16 January 2021 with updates |
19 March 2020 | Micro company accounts made up to 30 June 2019 |
28 January 2020 | Confirmation statement made on 16 January 2020 with updates |
20 November 2019 | Appointment of Mr Stephen Daniels as a director on 19 November 2019 |
21 March 2019 | Micro company accounts made up to 30 June 2018 |
24 January 2019 | Confirmation statement made on 16 January 2019 with updates |
28 March 2018 | Micro company accounts made up to 30 June 2017 |
30 January 2018 | Confirmation statement made on 16 January 2018 with no updates |
13 September 2017 | Director's details changed for Mr Peter John Gilbert on 13 September 2017 |
13 September 2017 | Change of details for Mr Peter Gilbert as a person with significant control on 13 September 2017 |
13 September 2017 | Change of details for Mr Peter Gilbert as a person with significant control on 13 September 2017 |
13 September 2017 | Registered office address changed from Lythalls Lane Coventry CV6 6FX to Lythalls Lane Lythalls Lane Coventry CV6 6FX on 13 September 2017 |
13 September 2017 | Registered office address changed from Lythalls Lane Coventry CV6 6FX to Lythalls Lane Lythalls Lane Coventry CV6 6FX on 13 September 2017 |
13 September 2017 | Director's details changed for Mr Peter John Gilbert on 13 September 2017 |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates |
31 January 2017 | Confirmation statement made on 16 January 2017 with updates |
11 July 2016 | Termination of appointment of Stephen Daniels as a director on 11 July 2016 |
11 July 2016 | Termination of appointment of Stephen Daniels as a director on 11 July 2016 |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
14 March 2016 | Appointment of Mr Peter Gilbert as a director on 18 August 2014 |
14 March 2016 | Appointment of Mr Peter Gilbert as a director on 18 August 2014 |
3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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24 February 2014 | Termination of appointment of Peter Gilbert as a director |
24 February 2014 | Termination of appointment of Peter Gilbert as a director |
24 February 2014 | Appointment of Mr Stephen Daniels as a director |
24 February 2014 | Appointment of Mr Stephen Daniels as a director |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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25 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
23 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
23 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
3 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
12 February 2009 | Return made up to 16/01/09; full list of members |
12 February 2009 | Return made up to 16/01/09; full list of members |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
31 January 2008 | Return made up to 16/01/08; full list of members |
31 January 2008 | Return made up to 16/01/08; full list of members |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
20 February 2007 | Return made up to 16/01/07; full list of members |
20 February 2007 | Return made up to 16/01/07; full list of members |
22 February 2006 | Return made up to 16/01/06; full list of members |
22 February 2006 | Return made up to 16/01/06; full list of members |
8 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
8 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
25 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
25 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 January 2005 | Return made up to 16/01/05; full list of members
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28 January 2005 | Return made up to 16/01/05; full list of members
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31 August 2004 | £ ic 1820/1200 22/06/04 £ sr 620@1=620 |
31 August 2004 | £ ic 1820/1200 22/06/04 £ sr 620@1=620 |
18 August 2004 | Resolutions
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18 August 2004 | Resolutions
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23 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
17 February 2004 | Return made up to 16/01/04; full list of members
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17 February 2004 | Return made up to 16/01/04; full list of members
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25 February 2003 | Return made up to 16/01/03; full list of members
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25 February 2003 | Return made up to 16/01/03; full list of members
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11 February 2003 | Secretary resigned |
11 February 2003 | Secretary resigned |
11 February 2003 | New secretary appointed |
11 February 2003 | New secretary appointed |
9 December 2002 | Accounts for a small company made up to 30 June 2002 |
9 December 2002 | Accounts for a small company made up to 30 June 2002 |
12 April 2002 | Accounts for a small company made up to 30 June 2001 |
12 April 2002 | Accounts for a small company made up to 30 June 2001 |
18 January 2002 | Return made up to 16/01/02; full list of members |
18 January 2002 | Return made up to 16/01/02; full list of members |
15 May 2001 | Accounts for a small company made up to 30 June 2000 |
15 May 2001 | Accounts for a small company made up to 30 June 2000 |
25 January 2001 | Return made up to 16/01/01; full list of members |
25 January 2001 | Return made up to 16/01/01; full list of members |
17 January 2000 | Return made up to 16/01/00; full list of members |
17 January 2000 | Return made up to 16/01/00; full list of members |
17 December 1999 | Accounts for a small company made up to 30 June 1999 |
17 December 1999 | Accounts for a small company made up to 30 June 1999 |
25 February 1999 | Accounts for a small company made up to 30 June 1998 |
25 February 1999 | Accounts for a small company made up to 30 June 1998 |
19 February 1999 | Return made up to 16/01/99; no change of members |
19 February 1999 | Return made up to 16/01/99; no change of members |
11 March 1998 | Accounts for a small company made up to 30 June 1997 |
11 March 1998 | Accounts for a small company made up to 30 June 1997 |
2 March 1998 | Return made up to 16/01/98; full list of members
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2 March 1998 | Return made up to 16/01/98; full list of members
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10 February 1998 | New secretary appointed |
10 February 1998 | New secretary appointed |
27 January 1997 | Return made up to 16/01/97; no change of members |
27 January 1997 | Return made up to 16/01/97; no change of members |
19 November 1996 | Accounts for a small company made up to 30 June 1996 |
19 November 1996 | Accounts for a small company made up to 30 June 1996 |
13 February 1996 | Return made up to 16/01/96; full list of members |
13 February 1996 | Return made up to 16/01/96; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
12 February 1991 | Accounts for a small company made up to 30 June 1990 |
2 February 1990 | Accounts for a small company made up to 30 June 1989 |