| Total Documents | 133 |
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| Total Pages | 668 |
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| 18 December 2020 | Director's details changed for Mr John Burton Moseley on 18 December 2020 |
|---|---|
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with updates |
| 29 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with updates |
| 9 May 2018 | Notification of Bti Holdings Limited as a person with significant control on 6 April 2016 |
| 15 March 2018 | Termination of appointment of Margaret Teresa Carmel Powell as a secretary on 12 January 2018 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 6 July 2009 | Return made up to 08/05/09; full list of members |
| 6 July 2009 | Return made up to 08/05/09; full list of members |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 August 2008 | Return made up to 08/05/08; full list of members |
| 28 August 2008 | Return made up to 08/05/08; full list of members |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 June 2007 | Return made up to 08/05/07; full list of members |
| 14 June 2007 | Return made up to 08/05/07; full list of members |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 2 June 2006 | Return made up to 08/05/06; full list of members
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| 2 June 2006 | Return made up to 08/05/06; full list of members
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| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 2 July 2005 | Return made up to 08/05/05; full list of members |
| 2 July 2005 | Return made up to 08/05/05; full list of members |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 23 June 2004 | Return made up to 08/05/04; full list of members |
| 23 June 2004 | Return made up to 08/05/04; full list of members |
| 15 October 2003 | Return made up to 08/05/03; full list of members
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| 15 October 2003 | Return made up to 08/05/03; full list of members
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| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 12 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 5 February 2003 | Director resigned |
| 5 February 2003 | Director resigned |
| 14 January 2003 | Secretary resigned |
| 14 January 2003 | Registered office changed on 14/01/03 from: systems house moons park burnt meadow road redditch worcestershire B98 9PA |
| 14 January 2003 | Director resigned |
| 14 January 2003 | Director resigned |
| 14 January 2003 | Registered office changed on 14/01/03 from: systems house moons park burnt meadow road redditch worcestershire B98 9PA |
| 14 January 2003 | Secretary resigned |
| 13 January 2003 | Registered office changed on 13/01/03 from: pitmaston moor green lane moseley , birmingham west midlands , B13 8NF |
| 13 January 2003 | Registered office changed on 13/01/03 from: pitmaston moor green lane moseley , birmingham west midlands , B13 8NF |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 19 September 2002 | Director resigned |
| 19 September 2002 | Director resigned |
| 10 June 2002 | Return made up to 08/05/02; full list of members
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| 10 June 2002 | Return made up to 08/05/02; full list of members
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| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 13 June 2001 | Ad 30/12/00--------- £ si 800@1 |
| 13 June 2001 | Ad 30/12/00--------- £ si 800@1 |
| 6 June 2001 | New director appointed |
| 6 June 2001 | Return made up to 08/05/01; full list of members |
| 6 June 2001 | New director appointed |
| 6 June 2001 | Return made up to 08/05/01; full list of members |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 19 July 2000 | Ad 30/12/99--------- £ si 1990@1=1990 £ ic 4965/6955 |
| 19 July 2000 | Return made up to 08/05/00; full list of members
|
| 19 July 2000 | Return made up to 08/05/00; full list of members
|
| 19 July 2000 | Ad 30/12/99--------- £ si 1990@1=1990 £ ic 4965/6955 |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 9 July 1999 | Return made up to 08/05/99; full list of members
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| 9 July 1999 | Return made up to 08/05/99; full list of members
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| 20 May 1999 | Ad 31/12/98--------- £ si 1750@1=1750 £ ic 3215/4965 |
| 20 May 1999 | Ad 31/12/98--------- £ si 1750@1=1750 £ ic 3215/4965 |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 10 June 1997 | Return made up to 08/05/97; no change of members |
| 10 June 1997 | Return made up to 08/05/97; no change of members |
| 29 January 1997 | Ad 20/12/96--------- £ si 600@1=600 £ ic 1611/2211 |
| 29 January 1997 | Ad 20/12/96--------- £ si 600@1=600 £ ic 1611/2211 |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 3 September 1996 | Ad 28/06/96--------- £ si 611@1=611 £ ic 1000/1611 |
| 3 September 1996 | Ad 28/06/96--------- £ si 611@1=611 £ ic 1000/1611 |
| 6 August 1996 | Director's particulars changed |
| 6 August 1996 | Director's particulars changed |
| 14 June 1996 | Return made up to 08/05/96; full list of members |
| 14 June 1996 | Return made up to 08/05/96; full list of members |
| 27 April 1995 | Return made up to 08/05/95; no change of members |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 |
| 27 April 1995 | Return made up to 08/05/95; no change of members |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 |
| 19 September 1978 | Company name changed\certificate issued on 19/09/78 |
| 21 April 1978 | Certificate of incorporation |
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