Total Documents | 153 |
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Total Pages | 622 |
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15 September 2023 | Micro company accounts made up to 31 December 2022 |
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21 August 2023 | Confirmation statement made on 14 August 2023 with no updates |
22 August 2022 | Confirmation statement made on 14 August 2022 with updates |
1 July 2022 | Micro company accounts made up to 31 December 2021 |
7 January 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 |
22 August 2021 | Confirmation statement made on 14 August 2021 with no updates |
2 February 2021 | Micro company accounts made up to 30 September 2020 |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
14 August 2020 | Change of details for Mrs Susan Linda Dunbar as a person with significant control on 6 April 2016 |
21 February 2020 | Micro company accounts made up to 30 September 2019 |
22 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
21 January 2019 | Micro company accounts made up to 30 September 2018 |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates |
15 December 2017 | Micro company accounts made up to 30 September 2017 |
24 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 January 2017 | Registered office address changed from The Old Stables Unites 3 & 4 Newhouse Farm Business Centre Langley Road, Edstone Henley-in-Arden West Midlands B95 6DL to 11 Somerton Drive Marston Green Birmingham B37 7XH on 6 January 2017 |
6 January 2017 | Registered office address changed from The Old Stables Unites 3 & 4 Newhouse Farm Business Centre Langley Road, Edstone Henley-in-Arden West Midlands B95 6DL to 11 Somerton Drive Marston Green Birmingham B37 7XH on 6 January 2017 |
6 September 2016 | Confirmation statement made on 14 August 2016 with updates |
6 September 2016 | Confirmation statement made on 14 August 2016 with updates |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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27 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
31 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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7 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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10 July 2013 | Registered office address changed from George House 121 High Street Henley-in-Arden Warwickshire B95 5AU England on 10 July 2013 |
10 July 2013 | Registered office address changed from George House 121 High Street Henley-in-Arden Warwickshire B95 5AU England on 10 July 2013 |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
22 June 2012 | Registered office address changed from 10 School Road Hockley Heath Solihull West Midlands B94 6RA United Kingdom on 22 June 2012 |
22 June 2012 | Registered office address changed from 10 School Road Hockley Heath Solihull West Midlands B94 6RA United Kingdom on 22 June 2012 |
5 April 2012 | Registered office address changed from the Regus Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 5 April 2012 |
5 April 2012 | Registered office address changed from the Regus Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 5 April 2012 |
5 April 2012 | Registered office address changed from the Regus Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 5 April 2012 |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
8 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
30 November 2011 | Termination of appointment of Paul Dunbar as a secretary |
30 November 2011 | Termination of appointment of Paul Dunbar as a secretary |
1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 January 2011 | Total exemption small company accounts made up to 30 September 2010 |
15 December 2010 | Registered office address changed from 6 & 7 Umberslade Business Centre Hockley Heath West Midlands B94 5DF on 15 December 2010 |
15 December 2010 | Registered office address changed from 6 & 7 Umberslade Business Centre Hockley Heath West Midlands B94 5DF on 15 December 2010 |
2 September 2010 | Director's details changed for Susan Dunbar on 1 October 2009 |
2 September 2010 | Secretary's details changed for Paul Edmund John Dunbar on 1 October 2009 |
2 September 2010 | Director's details changed for Susan Dunbar on 1 October 2009 |
2 September 2010 | Secretary's details changed for Paul Edmund John Dunbar on 1 October 2009 |
2 September 2010 | Director's details changed for Susan Dunbar on 1 October 2009 |
2 September 2010 | Secretary's details changed for Paul Edmund John Dunbar on 1 October 2009 |
2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 September 2009 | Return made up to 14/08/09; full list of members |
22 September 2009 | Return made up to 14/08/09; full list of members |
29 June 2009 | Appointment terminated director paul dunbar |
29 June 2009 | Appointment terminated director paul dunbar |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
27 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
3 September 2008 | Return made up to 14/08/08; full list of members |
3 September 2008 | Return made up to 14/08/08; full list of members |
5 June 2008 | Director appointed paul edmund john dunbar |
5 June 2008 | Director appointed paul edmund john dunbar |
17 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
17 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
13 September 2007 | Ad 12/06/07--------- £ si 2@1 |
13 September 2007 | Ad 12/06/07--------- £ si 2@1 |
13 September 2007 | Notice of assignment of name or new name to shares |
13 September 2007 | Notice of assignment of name or new name to shares |
9 September 2007 | Return made up to 14/08/07; no change of members |
9 September 2007 | Return made up to 14/08/07; no change of members |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 September 2006 | Return made up to 14/08/06; full list of members |
19 September 2006 | Return made up to 14/08/06; full list of members |
19 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
19 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 January 2006 | Director resigned |
13 January 2006 | Registered office changed on 13/01/06 from: 8 park road solihull west midlands B91 3SU |
13 January 2006 | Registered office changed on 13/01/06 from: 8 park road solihull west midlands B91 3SU |
13 January 2006 | Director resigned |
4 October 2005 | Return made up to 14/08/05; full list of members |
4 October 2005 | Return made up to 14/08/05; full list of members |
14 July 2005 | Ad 04/04/05--------- £ si 2@1=2 £ ic 56/58 |
14 July 2005 | Ad 04/04/05--------- £ si 2@1=2 £ ic 56/58 |
5 July 2005 | Director resigned |
5 July 2005 | Director resigned |
23 June 2005 | Secretary resigned |
23 June 2005 | Secretary resigned |
23 June 2005 | New secretary appointed |
23 June 2005 | New secretary appointed |
11 May 2005 | £ ic 100/56 31/03/05 £ sr 44@1=44 |
11 May 2005 | £ ic 100/56 31/03/05 £ sr 44@1=44 |
21 April 2005 | New secretary appointed |
21 April 2005 | Notice of assignment of name or new name to shares |
21 April 2005 | Secretary resigned |
21 April 2005 | New secretary appointed |
21 April 2005 | Notice of assignment of name or new name to shares |
21 April 2005 | Secretary resigned |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 |
13 September 2004 | Return made up to 14/08/04; full list of members |
13 September 2004 | Return made up to 14/08/04; full list of members |
18 December 2003 | Total exemption small company accounts made up to 30 September 2003 |
18 December 2003 | Total exemption small company accounts made up to 30 September 2003 |
18 September 2003 | Return made up to 14/08/03; full list of members |
18 September 2003 | Return made up to 14/08/03; full list of members |
19 December 2002 | Total exemption small company accounts made up to 30 September 2002 |
19 December 2002 | Total exemption small company accounts made up to 30 September 2002 |
12 September 2002 | Return made up to 14/08/02; full list of members |
12 September 2002 | Return made up to 14/08/02; full list of members |
22 February 2002 | Total exemption small company accounts made up to 30 September 2001 |
22 February 2002 | Total exemption small company accounts made up to 30 September 2001 |
3 September 2001 | Return made up to 14/08/01; full list of members |
3 September 2001 | Return made up to 14/08/01; full list of members |
22 February 2001 | Accounts for a small company made up to 30 September 2000 |
22 February 2001 | Accounts for a small company made up to 30 September 2000 |
23 August 2000 | Return made up to 14/08/00; full list of members
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23 August 2000 | Return made up to 14/08/00; full list of members
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21 March 2000 | Accounts for a small company made up to 30 September 1999 |
21 March 2000 | Accounts for a small company made up to 30 September 1999 |
15 September 1999 | Return made up to 14/08/99; full list of members |
15 September 1999 | Return made up to 14/08/99; full list of members |
16 February 1999 | Accounts for a small company made up to 30 September 1998 |
16 February 1999 | Accounts for a small company made up to 30 September 1998 |
20 August 1998 | Return made up to 14/08/98; no change of members |
20 August 1998 | Return made up to 14/08/98; no change of members |
9 February 1998 | Accounts for a small company made up to 30 September 1997 |
9 February 1998 | Accounts for a small company made up to 30 September 1997 |
22 September 1997 | Return made up to 14/08/97; no change of members |
22 September 1997 | Return made up to 14/08/97; no change of members |
15 January 1997 | Accounts for a small company made up to 30 September 1996 |
15 January 1997 | Accounts for a small company made up to 30 September 1996 |
10 September 1996 | Return made up to 14/08/96; full list of members |
10 September 1996 | Return made up to 14/08/96; full list of members |
18 March 1996 | Accounts for a small company made up to 30 September 1995 |
18 March 1996 | Accounts for a small company made up to 30 September 1995 |
30 January 1996 | Registered office changed on 30/01/96 from: chamber of commerce house 75 harborne road edgbaston birmingham B15 3BU |
30 January 1996 | Registered office changed on 30/01/96 from: chamber of commerce house 75 harborne road edgbaston birmingham B15 3BU |
29 August 1995 | Return made up to 14/08/95; no change of members |
29 August 1995 | Return made up to 14/08/95; no change of members |