Total Documents | 156 |
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Total Pages | 921 |
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12 June 2023 | Confirmation statement made on 5 May 2023 with no updates |
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27 April 2023 | Accounts for a small company made up to 31 December 2022 |
22 July 2022 | Secretary's details changed for Mr Edward Margetts on 22 July 2022 |
22 July 2022 | Director's details changed for Mr Edward Margetts on 22 July 2022 |
5 July 2022 | Registered office address changed from Landport Road Landport Road Wolverhampton WV2 2QJ England to 47 Planetary Road Willenhall Wolverhampton WV13 3XB on 5 July 2022 |
8 June 2022 | Accounts for a small company made up to 31 December 2021 |
12 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
17 September 2021 | Accounts for a small company made up to 31 December 2020 |
26 May 2021 | Confirmation statement made on 5 May 2021 with no updates |
3 February 2021 | Termination of appointment of Daniel Obrist as a director on 3 March 2020 |
8 December 2020 | Accounts for a small company made up to 31 December 2019 |
5 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
16 May 2019 | Confirmation statement made on 5 May 2019 with no updates |
20 March 2019 | Accounts for a small company made up to 31 December 2018 |
15 May 2018 | Director's details changed for Mr Edward Margetts on 15 May 2018 |
15 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
15 May 2018 | Secretary's details changed for Mr Edward Margetts on 15 May 2018 |
15 May 2018 | Change of details for Mr Edward Margetts as a person with significant control on 15 May 2018 |
16 April 2018 | Accounts for a small company made up to 31 December 2017 |
18 August 2017 | Accounts for a small company made up to 31 December 2016 |
18 August 2017 | Accounts for a small company made up to 31 December 2016 |
26 May 2017 | Confirmation statement made on 5 May 2017 with updates |
26 May 2017 | Confirmation statement made on 5 May 2017 with updates |
25 May 2016 | Accounts for a small company made up to 31 December 2015 |
25 May 2016 | Accounts for a small company made up to 31 December 2015 |
5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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21 August 2015 | Registered office address changed from 121 Wrottesley Road West Tettenhall Wolverhampton WV6 8UP to Landport Road Landport Road Wolverhampton WV2 2QJ on 21 August 2015 |
21 August 2015 | Registered office address changed from 121 Wrottesley Road West Tettenhall Wolverhampton WV6 8UP to Landport Road Landport Road Wolverhampton WV2 2QJ on 21 August 2015 |
21 August 2015 | Termination of appointment of John George Wilfrid Margetts as a director on 21 August 2015 |
21 August 2015 | Termination of appointment of John George Wilfrid Margetts as a director on 21 August 2015 |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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18 March 2015 | Accounts for a small company made up to 31 December 2014 |
18 March 2015 | Accounts for a small company made up to 31 December 2014 |
16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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20 February 2014 | Accounts for a small company made up to 31 December 2013 |
20 February 2014 | Accounts for a small company made up to 31 December 2013 |
22 November 2013 | Appointment of Mr Tobias Gerfin as a director |
22 November 2013 | Appointment of Mr Edward Margetts as a secretary |
22 November 2013 | Appointment of Mr Edward Margetts as a secretary |
22 November 2013 | Termination of appointment of John Margetts as a secretary |
22 November 2013 | Appointment of Mr Tobias Gerfin as a director |
22 November 2013 | Termination of appointment of John Margetts as a secretary |
30 May 2013 | Termination of appointment of Christof Gassner as a director |
30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
30 May 2013 | Termination of appointment of Christof Gassner as a director |
30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
18 February 2013 | Accounts for a small company made up to 31 December 2012 |
18 February 2013 | Accounts for a small company made up to 31 December 2012 |
15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
23 February 2012 | Accounts for a small company made up to 31 December 2011 |
23 February 2012 | Accounts for a small company made up to 31 December 2011 |
14 June 2011 | Termination of appointment of Wolfgang Auwaerter as a director |
14 June 2011 | Termination of appointment of Wolfgang Auwaerter as a director |
14 June 2011 | Appointment of Mr Christof Gassner as a director |
14 June 2011 | Appointment of Mr Christof Gassner as a director |
16 May 2011 | Director's details changed for Dr Wolfgang Auwaerter on 31 December 2010 |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
16 May 2011 | Director's details changed for Dr Wolfgang Auwaerter on 31 December 2010 |
24 March 2011 | Accounts for a small company made up to 31 December 2010 |
24 March 2011 | Accounts for a small company made up to 31 December 2010 |
20 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Mr Daniel Obrist on 5 May 2010 |
19 July 2010 | Director's details changed for John George Wilfrid Margetts on 5 May 2010 |
19 July 2010 | Director's details changed for Dr Wolfgang Auwaerter on 5 May 2010 |
19 July 2010 | Director's details changed for Mr Daniel Obrist on 5 May 2010 |
19 July 2010 | Director's details changed for John George Wilfrid Margetts on 5 May 2010 |
19 July 2010 | Director's details changed for Dr Wolfgang Auwaerter on 5 May 2010 |
19 July 2010 | Director's details changed for Mr Daniel Obrist on 5 May 2010 |
19 July 2010 | Director's details changed for Dr Wolfgang Auwaerter on 5 May 2010 |
19 July 2010 | Director's details changed for John George Wilfrid Margetts on 5 May 2010 |
18 March 2010 | Accounts for a small company made up to 31 December 2009 |
18 March 2010 | Accounts for a small company made up to 31 December 2009 |
6 November 2009 | Director's details changed for Mr Edward Margetts on 23 October 2009 |
6 November 2009 | Director's details changed for Mr Edward Margetts on 23 October 2009 |
16 June 2009 | Director's change of particulars / daniel obrist / 31/12/2008 |
16 June 2009 | Director's change of particulars / daniel obrist / 31/12/2008 |
16 June 2009 | Return made up to 05/05/09; full list of members |
16 June 2009 | Return made up to 05/05/09; full list of members |
2 April 2009 | Accounts for a small company made up to 31 December 2008 |
2 April 2009 | Accounts for a small company made up to 31 December 2008 |
19 January 2009 | Director appointed mr edward margetts |
19 January 2009 | Director appointed mr edward margetts |
18 September 2008 | Director appointed mr daniel obrist |
18 September 2008 | Director appointed mr daniel obrist |
8 May 2008 | Return made up to 05/05/08; full list of members |
8 May 2008 | Return made up to 05/05/08; full list of members |
13 March 2008 | Accounts for a small company made up to 31 December 2007 |
13 March 2008 | Accounts for a small company made up to 31 December 2007 |
21 June 2007 | Return made up to 05/05/07; full list of members |
21 June 2007 | Return made up to 05/05/07; full list of members |
25 March 2007 | Accounts for a small company made up to 31 December 2006 |
25 March 2007 | Accounts for a small company made up to 31 December 2006 |
5 May 2006 | Return made up to 05/05/06; full list of members |
5 May 2006 | Return made up to 05/05/06; full list of members |
28 February 2006 | Accounts for a small company made up to 31 December 2005 |
28 February 2006 | Accounts for a small company made up to 31 December 2005 |
6 May 2005 | Return made up to 05/05/05; full list of members |
6 May 2005 | Return made up to 05/05/05; full list of members |
16 February 2005 | Accounts for a small company made up to 31 December 2004 |
16 February 2005 | Accounts for a small company made up to 31 December 2004 |
26 May 2004 | Return made up to 05/05/04; full list of members |
26 May 2004 | Return made up to 05/05/04; full list of members |
27 February 2004 | Accounts for a small company made up to 31 December 2003 |
27 February 2004 | Accounts for a small company made up to 31 December 2003 |
22 May 2003 | Return made up to 05/05/03; full list of members |
22 May 2003 | Return made up to 05/05/03; full list of members |
27 March 2003 | Accounts for a small company made up to 31 December 2002 |
27 March 2003 | Accounts for a small company made up to 31 December 2002 |
23 May 2002 | Return made up to 07/05/02; full list of members |
23 May 2002 | Return made up to 07/05/02; full list of members |
26 February 2002 | Accounts for a medium company made up to 31 December 2001 |
26 February 2002 | Accounts for a medium company made up to 31 December 2001 |
15 May 2001 | Return made up to 07/05/01; full list of members |
15 May 2001 | Return made up to 07/05/01; full list of members |
15 March 2001 | Full accounts made up to 31 December 2000 |
15 March 2001 | Full accounts made up to 31 December 2000 |
25 May 2000 | Return made up to 07/05/00; full list of members |
25 May 2000 | Return made up to 07/05/00; full list of members |
26 April 2000 | Full accounts made up to 31 December 1999 |
26 April 2000 | Full accounts made up to 31 December 1999 |
1 July 1999 | Return made up to 07/05/99; no change of members |
1 July 1999 | Return made up to 07/05/99; no change of members |
22 April 1999 | Full accounts made up to 31 December 1998 |
22 April 1999 | Full accounts made up to 31 December 1998 |
11 May 1998 | Return made up to 07/05/98; full list of members |
11 May 1998 | Return made up to 07/05/98; full list of members |
4 March 1998 | Full accounts made up to 31 December 1997 |
4 March 1998 | Full accounts made up to 31 December 1997 |
9 June 1997 | Return made up to 07/05/97; no change of members |
9 June 1997 | Return made up to 07/05/97; no change of members |
24 April 1997 | Full accounts made up to 31 December 1996 |
24 April 1997 | Full accounts made up to 31 December 1996 |
24 December 1996 | Particulars of mortgage/charge |
24 December 1996 | Particulars of mortgage/charge |
24 December 1996 | Particulars of mortgage/charge |
24 December 1996 | Particulars of mortgage/charge |
2 June 1996 | Full accounts made up to 31 December 1995 |
2 June 1996 | Full accounts made up to 31 December 1995 |
12 May 1996 | Return made up to 07/05/96; no change of members |
12 May 1996 | Return made up to 07/05/96; no change of members |
18 July 1995 | Full accounts made up to 31 December 1994 |
18 July 1995 | Full accounts made up to 31 December 1994 |
11 May 1995 | Return made up to 07/05/95; full list of members |
11 May 1995 | Return made up to 07/05/95; full list of members |