| Total Documents | 248 |
|---|
| Total Pages | 1,568 |
|---|
| 13 December 2023 | Confirmation statement made on 12 December 2023 with no updates |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 31 March 2023 |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 |
| 11 May 2021 | Registered office address changed from 108 Richmond Road Solihull West Midlands B92 7RY to The Coppers 24 Sudbury Road Yoxall Burton upon Trent Staffordshire DE13 8NA on 11 May 2021 |
| 11 May 2021 | Director's details changed for Mr Ian Martyn Booth on 11 May 2021 |
| 10 March 2021 | Director's details changed for Mr Paul Daffern on 26 February 2021 |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 |
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 |
| 27 November 2015 | Total exemption full accounts made up to 31 March 2015 |
| 30 December 2014 | Registered office address changed from Wellington House 31-34 Waterloo Street Birmingham B2 5TJ to 108 Richmond Road Solihull West Midlands B92 7RY on 30 December 2014 |
| 30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Registered office address changed from Wellington House 31-34 Waterloo Street Birmingham B2 5TJ to 108 Richmond Road Solihull West Midlands B92 7RY on 30 December 2014 |
| 30 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 10 October 2014 | Total exemption full accounts made up to 31 March 2014 |
| 10 October 2014 | Total exemption full accounts made up to 31 March 2014 |
| 24 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 6 December 2013 | Total exemption full accounts made up to 31 March 2013 |
| 6 December 2013 | Total exemption full accounts made up to 31 March 2013 |
| 9 October 2013 | Termination of appointment of Ian Scott as a secretary |
| 9 October 2013 | Termination of appointment of Ian Scott as a secretary |
| 12 December 2012 | Secretary's details changed for Mr Ian Bennett Scott on 12 December 2012 |
| 12 December 2012 | Director's details changed for Mr Ian Martyn Booth on 12 December 2012 |
| 12 December 2012 | Director's details changed for Mr Colin Robert Beardwood on 12 December 2012 |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
| 12 December 2012 | Director's details changed for Mr Colin Robert Beardwood on 12 December 2012 |
| 12 December 2012 | Secretary's details changed for Mr Ian Bennett Scott on 12 December 2012 |
| 12 December 2012 | Director's details changed for Mr Ian Martyn Booth on 12 December 2012 |
| 29 November 2012 | Full accounts made up to 31 March 2012 |
| 29 November 2012 | Full accounts made up to 31 March 2012 |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
| 19 December 2011 | Director's details changed for Mr Paul Daffern on 19 December 2011 |
| 19 December 2011 | Director's details changed for Mr Paul Daffern on 19 December 2011 |
| 16 December 2011 | Full accounts made up to 31 March 2011 |
| 16 December 2011 | Full accounts made up to 31 March 2011 |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders |
| 11 November 2010 | Full accounts made up to 31 March 2010 |
| 11 November 2010 | Full accounts made up to 31 March 2010 |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders |
| 21 December 2009 | Full accounts made up to 31 March 2009 |
| 21 December 2009 | Full accounts made up to 31 March 2009 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 1 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 21 January 2009 | Memorandum and Articles of Association |
| 21 January 2009 | Memorandum and Articles of Association |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 28 December 2008 | Full accounts made up to 31 March 2008 |
| 28 December 2008 | Full accounts made up to 31 March 2008 |
| 12 December 2008 | Return made up to 12/12/08; full list of members |
| 12 December 2008 | Return made up to 12/12/08; full list of members |
| 9 October 2008 | Appointment terminated director nazmul khan |
| 9 October 2008 | Appointment terminated director mark payton |
| 9 October 2008 | Appointment terminated director alan hope |
| 9 October 2008 | Appointment terminated director michael seabrook |
| 9 October 2008 | Appointment terminated director john sayers |
| 9 October 2008 | Appointment terminated director richard lomax |
| 9 October 2008 | Appointment terminated director fraser mitchell |
| 9 October 2008 | Appointment terminated director michael seabrook |
| 9 October 2008 | Appointment terminated director nazmul khan |
| 9 October 2008 | Appointment terminated director david burton |
| 9 October 2008 | Appointment terminated director david burton |
| 9 October 2008 | Appointment terminated director mark payton |
| 9 October 2008 | Appointment terminated director richard lomax |
| 9 October 2008 | Appointment terminated director alan hope |
| 9 October 2008 | Appointment terminated director ralph hepworth |
| 9 October 2008 | Appointment terminated director fraser mitchell |
| 9 October 2008 | Appointment terminated director john sayers |
| 9 October 2008 | Appointment terminated director ralph hepworth |
| 26 August 2008 | Appointment terminated director kenneth thomas |
| 26 August 2008 | Appointment terminated director kenneth thomas |
| 2 June 2008 | Appointment terminated director michael payton |
| 2 June 2008 | Appointment terminated director michael payton |
| 2 April 2008 | Secretary appointed ian bennett scott |
| 2 April 2008 | Secretary appointed ian bennett scott |
| 2 April 2008 | Appointment terminated secretary ian booth |
| 2 April 2008 | Appointment terminated secretary ian booth |
| 4 January 2008 | Return made up to 12/12/07; full list of members |
| 4 January 2008 | Director's particulars changed |
| 4 January 2008 | Return made up to 12/12/07; full list of members |
| 4 January 2008 | Director's particulars changed |
| 4 January 2008 | Director's particulars changed |
| 4 January 2008 | Director's particulars changed |
| 19 November 2007 | Full accounts made up to 31 March 2007 |
| 19 November 2007 | Full accounts made up to 31 March 2007 |
| 16 July 2007 | Director resigned |
| 16 July 2007 | Director resigned |
| 28 April 2007 | Auditor's resignation |
| 28 April 2007 | Auditor's resignation |
| 21 January 2007 | Full accounts made up to 31 March 2006 |
| 21 January 2007 | Full accounts made up to 31 March 2006 |
| 11 January 2007 | Return made up to 12/12/06; full list of members |
| 11 January 2007 | Return made up to 12/12/06; full list of members |
| 21 July 2006 | Director resigned |
| 21 July 2006 | Director resigned |
| 19 January 2006 | Full accounts made up to 31 March 2005 |
| 19 January 2006 | Full accounts made up to 31 March 2005 |
| 10 January 2006 | Return made up to 12/12/05; full list of members
|
| 10 January 2006 | Return made up to 12/12/05; full list of members
|
| 8 November 2005 | New director appointed |
| 8 November 2005 | New director appointed |
| 2 November 2005 | Director resigned |
| 2 November 2005 | Director resigned |
| 2 November 2005 | Director resigned |
| 2 November 2005 | Director resigned |
| 5 January 2005 | Return made up to 12/12/04; full list of members |
| 5 January 2005 | Return made up to 12/12/04; full list of members |
| 5 January 2005 | Full accounts made up to 31 March 2004 |
| 5 January 2005 | Full accounts made up to 31 March 2004 |
| 13 January 2004 | Full accounts made up to 31 March 2003 |
| 13 January 2004 | Full accounts made up to 31 March 2003 |
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 3 September 2003 | New director appointed |
| 3 September 2003 | New director appointed |
| 5 June 2003 | New director appointed |
| 5 June 2003 | New director appointed |
| 12 May 2003 | Auditor's resignation |
| 12 May 2003 | Auditor's resignation |
| 19 March 2003 | Director resigned |
| 19 March 2003 | Director resigned |
| 7 February 2003 | New director appointed |
| 7 February 2003 | New director appointed |
| 26 January 2003 | Full accounts made up to 31 March 2002 |
| 26 January 2003 | Full accounts made up to 31 March 2002 |
| 6 January 2003 | Return made up to 12/12/02; full list of members
|
| 6 January 2003 | Return made up to 12/12/02; full list of members
|
| 6 November 2002 | New director appointed |
| 6 November 2002 | New director appointed |
| 17 August 2002 | Particulars of mortgage/charge |
| 17 August 2002 | Particulars of mortgage/charge |
| 15 August 2002 | Particulars of mortgage/charge |
| 15 August 2002 | Particulars of mortgage/charge |
| 12 July 2002 | Director resigned |
| 12 July 2002 | Director resigned |
| 9 May 2002 | New director appointed |
| 9 May 2002 | New director appointed |
| 26 January 2002 | Full accounts made up to 31 March 2001 |
| 26 January 2002 | Full accounts made up to 31 March 2001 |
| 7 January 2002 | Return made up to 12/12/01; full list of members
|
| 7 January 2002 | Return made up to 12/12/01; full list of members
|
| 25 October 2001 | Particulars of mortgage/charge |
| 25 October 2001 | Particulars of mortgage/charge |
| 5 October 2001 | Director's particulars changed |
| 5 October 2001 | Director's particulars changed |
| 8 June 2001 | New director appointed |
| 8 June 2001 | New director appointed |
| 12 April 2001 | Director resigned |
| 12 April 2001 | Director resigned |
| 28 March 2001 | Director resigned |
| 28 March 2001 | Director resigned |
| 5 January 2001 | Return made up to 12/12/00; full list of members
|
| 5 January 2001 | Return made up to 12/12/00; full list of members
|
| 6 December 2000 | Full accounts made up to 31 March 2000 |
| 6 December 2000 | Full accounts made up to 31 March 2000 |
| 27 November 2000 | Director resigned |
| 27 November 2000 | Director resigned |
| 22 June 2000 | New director appointed |
| 22 June 2000 | New director appointed |
| 20 March 2000 | New director appointed |
| 20 March 2000 | New director appointed |
| 5 March 2000 | New director appointed |
| 5 March 2000 | New director appointed |
| 3 March 2000 | New director appointed |
| 3 March 2000 | New director appointed |
| 25 February 2000 | Director resigned |
| 25 February 2000 | New director appointed |
| 25 February 2000 | New director appointed |
| 25 February 2000 | New director appointed |
| 25 February 2000 | New director appointed |
| 25 February 2000 | Director resigned |
| 25 February 2000 | New director appointed |
| 25 February 2000 | New director appointed |
| 25 February 2000 | New director appointed |
| 25 February 2000 | Director resigned |
| 25 February 2000 | Director resigned |
| 25 February 2000 | New director appointed |
| 21 February 2000 | New director appointed |
| 21 February 2000 | New director appointed |
| 21 February 2000 | New director appointed |
| 21 February 2000 | New director appointed |
| 18 February 2000 | New director appointed |
| 18 February 2000 | New director appointed |
| 17 February 2000 | New director appointed |
| 17 February 2000 | New director appointed |
| 17 February 2000 | New director appointed |
| 17 February 2000 | New director appointed |
| 5 January 2000 | Return made up to 12/12/99; full list of members
|
| 5 January 2000 | Return made up to 12/12/99; full list of members
|
| 13 December 1999 | Full accounts made up to 31 March 1999 |
| 13 December 1999 | Full accounts made up to 31 March 1999 |
| 10 February 1999 | New director appointed |
| 10 February 1999 | New director appointed |
| 10 February 1999 | New director appointed |
| 10 February 1999 | New director appointed |
| 25 January 1999 | Auditor's resignation |
| 25 January 1999 | Auditor's resignation |
| 8 January 1999 | Return made up to 12/12/98; full list of members |
| 8 January 1999 | Return made up to 12/12/98; full list of members |
| 21 December 1998 | Director resigned |
| 21 December 1998 | Director resigned |
| 23 November 1998 | Full accounts made up to 31 March 1998 |
| 23 November 1998 | Full accounts made up to 31 March 1998 |
| 18 May 1998 | Company name changed west midlands enterprise board ( investments) LIMITED\certificate issued on 19/05/98 |
| 18 May 1998 | Company name changed west midlands enterprise board ( investments) LIMITED\certificate issued on 19/05/98 |
| 8 January 1998 | Return made up to 12/12/97; no change of members |
| 8 January 1998 | Return made up to 12/12/97; no change of members |
| 2 January 1998 | Full accounts made up to 31 March 1997 |
| 2 January 1998 | Full accounts made up to 31 March 1997 |
| 8 January 1997 | Return made up to 12/12/96; no change of members |
| 8 January 1997 | Return made up to 12/12/96; no change of members |
| 28 November 1996 | Full accounts made up to 31 March 1996 |
| 28 November 1996 | Full accounts made up to 31 March 1996 |
| 18 January 1996 | Full accounts made up to 31 March 1995 |
| 18 January 1996 | Full accounts made up to 31 March 1995 |
| 11 January 1996 | Return made up to 12/12/95; full list of members
|
| 11 January 1996 | Return made up to 12/12/95; full list of members
|
| 4 May 1995 | Director's particulars changed |
| 4 May 1995 | Director's particulars changed |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 4 September 1992 | Memorandum and Articles of Association |
| 4 September 1992 | Memorandum and Articles of Association |
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