| Total Documents | 59 |
|---|
| Total Pages | 259 |
|---|
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates |
|---|---|
| 13 September 2017 | Notification of Kathleen Ann Johnson as a person with significant control on 16 May 2017 |
| 13 September 2017 | Cessation of Andrew Mark Johnson as a person with significant control on 16 May 2017 |
| 30 May 2017 | Termination of appointment of Andrew Mark Johnson as a director on 16 May 2017 |
| 16 February 2017 | Total exemption full accounts made up to 31 December 2016 |
| 18 October 2016 | Confirmation statement made on 27 September 2016 with updates |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 April 2015 | Appointment of Andrew Mark Johnson as a director on 15 April 2015 |
| 20 April 2015 | Termination of appointment of Malcolm John Redmond as a director on 8 April 2015 |
| 20 April 2015 | Termination of appointment of Malcolm John Redmond as a director on 8 April 2015 |
| 2 April 2015 | Registered office address changed from 27 Douglas Avenue Oakhill Stoke on Trent Staffordshire ST4 5JX to 47 Newford Crescent Milton Stoke on Trent Staffs ST2 7EB on 2 April 2015 |
| 2 April 2015 | Registered office address changed from 27 Douglas Avenue Oakhill Stoke on Trent Staffordshire ST4 5JX to 47 Newford Crescent Milton Stoke on Trent Staffs ST2 7EB on 2 April 2015 |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 27 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
| 28 September 2010 | Secretary's details changed for Mr Christopher Charles Johnson on 27 September 2010 |
| 27 September 2010 | Director's details changed for Mr Malcolm John Redmond on 27 September 2010 |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 7 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 September 2008 | Return made up to 15/09/08; full list of members |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 January 2008 | Return made up to 15/09/07; full list of members |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2006 | Return made up to 15/09/06; full list of members |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 12 December 2005 | Return made up to 15/09/05; full list of members |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 6 September 2004 | Return made up to 15/09/04; full list of members |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 23 September 2003 | Return made up to 15/09/03; full list of members |
| 19 May 2003 | Registered office changed on 19/05/03 from: units 3-4 norton industrial estate bellerton lane norton stoke on trent staffs ST6 8ED |
| 18 October 2002 | Return made up to 15/09/02; full list of members |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 October 2001 | Return made up to 15/09/01; full list of members |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 September 2000 | Return made up to 15/09/00; full list of members
|
| 1 December 1999 | Div 12/11/99 |
| 1 December 1999 | Resolutions
|
| 21 October 1999 | Return made up to 15/09/99; full list of members |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 23 November 1998 | Return made up to 15/09/98; no change of members
|
| 23 November 1998 | Accounts for a small company made up to 31 December 1997 |
| 28 October 1997 | Return made up to 15/09/97; no change of members |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 21 October 1996 | Return made up to 15/09/96; full list of members
|
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 18 October 1995 | Return made up to 15/09/95; no change of members |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 |
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