Total Documents | 161 |
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Total Pages | 867 |
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24 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
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23 June 2023 | Total exemption full accounts made up to 31 December 2022 |
20 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
4 July 2022 | Total exemption full accounts made up to 31 December 2021 |
26 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
23 April 2021 | Total exemption full accounts made up to 31 December 2020 |
4 September 2020 | Confirmation statement made on 12 July 2020 with updates |
26 August 2020 | Total exemption full accounts made up to 31 December 2019 |
12 August 2019 | Confirmation statement made on 12 July 2019 with updates |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 |
6 November 2018 | Change of share class name or designation |
24 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 |
6 September 2017 | Confirmation statement made on 12 July 2017 with updates |
6 September 2017 | Notification of The Executors of Humphrey John Simmons as a person with significant control on 16 May 2017 |
6 September 2017 | Notification of The Executors of Humphrey John Simmons as a person with significant control on 16 May 2017 |
6 September 2017 | Confirmation statement made on 12 July 2017 with updates |
5 June 2017 | Termination of appointment of Humphrey John Simmons as a director on 15 May 2017 |
5 June 2017 | Termination of appointment of Humphrey John Simmons as a director on 15 May 2017 |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 |
29 July 2016 | Confirmation statement made on 12 July 2016 with updates |
29 July 2016 | Confirmation statement made on 12 July 2016 with updates |
24 June 2016 | Change of share class name or designation |
24 June 2016 | Change of share class name or designation |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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21 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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2 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2013 | Director's details changed for Michael Paul Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Humphrey John Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Humphrey John Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Michael Paul Simmons on 1 July 2013 |
24 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Secretary's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Secretary's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Secretary's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Michael Paul Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Ann Patricia Simmons on 1 July 2013 |
24 September 2013 | Director's details changed for Humphrey John Simmons on 1 July 2013 |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
9 August 2012 | Director's details changed for David Alexander on 12 July 2012 |
9 August 2012 | Director's details changed for David Alexander on 12 July 2012 |
9 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
31 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 July 2010 | Director's details changed for Michael Paul Simmons on 12 July 2010 |
20 July 2010 | Director's details changed for Humphrey John Simmons on 12 July 2010 |
20 July 2010 | Director's details changed for Humphrey John Simmons on 12 July 2010 |
20 July 2010 | Director's details changed for Ann Patricia Simmons on 12 July 2010 |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for David Alexander on 12 July 2010 |
20 July 2010 | Director's details changed for David Alexander on 12 July 2010 |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Michael Paul Simmons on 12 July 2010 |
20 July 2010 | Director's details changed for Ann Patricia Simmons on 12 July 2010 |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 August 2009 | Return made up to 12/07/09; full list of members |
25 August 2009 | Return made up to 12/07/09; full list of members |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 November 2008 | Return made up to 12/07/08; full list of members |
26 November 2008 | Return made up to 12/07/08; full list of members |
16 July 2008 | Appointment terminated director lee bott |
16 July 2008 | Appointment terminated director lee bott |
16 July 2008 | Director appointed david alexander |
16 July 2008 | Director appointed david alexander |
16 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 July 2007 | Return made up to 12/07/07; full list of members |
30 July 2007 | Return made up to 12/07/07; full list of members |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
25 July 2006 | Return made up to 12/07/06; full list of members |
25 July 2006 | Return made up to 12/07/06; full list of members |
25 August 2005 | Return made up to 12/07/05; full list of members
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25 August 2005 | Return made up to 12/07/05; full list of members
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5 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
5 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
12 August 2004 | Return made up to 12/07/04; full list of members |
12 August 2004 | Return made up to 12/07/04; full list of members |
7 July 2004 | Accounts for a small company made up to 31 December 2003 |
7 July 2004 | Accounts for a small company made up to 31 December 2003 |
6 September 2003 | Return made up to 12/07/03; full list of members
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6 September 2003 | Return made up to 12/07/03; full list of members
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9 August 2003 | Accounts for a small company made up to 31 December 2002 |
9 August 2003 | Accounts for a small company made up to 31 December 2002 |
28 July 2003 | Registered office changed on 28/07/03 from: harriot drive heathcote ind est warwick CV34 6TJ |
28 July 2003 | Registered office changed on 28/07/03 from: harriot drive heathcote ind est warwick CV34 6TJ |
20 September 2002 | New director appointed |
20 September 2002 | New director appointed |
5 July 2002 | Return made up to 12/07/02; full list of members
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5 July 2002 | Return made up to 12/07/02; full list of members
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26 June 2002 | Accounts for a small company made up to 31 December 2001 |
26 June 2002 | Accounts for a small company made up to 31 December 2001 |
2 October 2001 | Accounts for a small company made up to 31 December 2000 |
2 October 2001 | Accounts for a small company made up to 31 December 2000 |
1 October 2001 | Particulars of mortgage/charge |
1 October 2001 | Particulars of mortgage/charge |
28 September 2001 | Particulars of mortgage/charge |
28 September 2001 | Particulars of mortgage/charge |
31 July 2001 | Particulars of mortgage/charge |
31 July 2001 | Particulars of mortgage/charge |
19 July 2001 | Return made up to 12/07/01; full list of members
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19 July 2001 | Return made up to 12/07/01; full list of members
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16 August 2000 | New director appointed |
16 August 2000 | New secretary appointed;new director appointed |
16 August 2000 | New secretary appointed;new director appointed |
16 August 2000 | New director appointed |
19 July 2000 | Accounts for a small company made up to 31 December 1999 |
19 July 2000 | Accounts for a small company made up to 31 December 1999 |
7 July 2000 | Return made up to 12/07/00; full list of members
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7 July 2000 | Return made up to 12/07/00; full list of members
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4 December 1999 | Accounts for a small company made up to 31 December 1998 |
4 December 1999 | Accounts for a small company made up to 31 December 1998 |
13 October 1999 | Return made up to 12/07/99; no change of members |
13 October 1999 | Return made up to 12/07/99; no change of members |
13 October 1998 | Accounts for a small company made up to 31 December 1997 |
13 October 1998 | Accounts for a small company made up to 31 December 1997 |
12 August 1998 | Return made up to 12/07/98; full list of members |
12 August 1998 | Return made up to 12/07/98; full list of members |
3 October 1997 | Accounts for a small company made up to 31 December 1996 |
3 October 1997 | Accounts for a small company made up to 31 December 1996 |
6 August 1997 | Return made up to 12/07/97; no change of members |
6 August 1997 | Return made up to 12/07/97; no change of members |
25 July 1996 | Accounts for a small company made up to 31 December 1995 |
25 July 1996 | Accounts for a small company made up to 31 December 1995 |
25 July 1996 | Return made up to 12/07/96; full list of members |
25 July 1996 | Return made up to 12/07/96; full list of members |
15 August 1995 | Accounts for a small company made up to 31 December 1994 |
15 August 1995 | Accounts for a small company made up to 31 December 1994 |
7 August 1995 | Return made up to 12/07/95; full list of members |
7 August 1995 | Return made up to 12/07/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 July 1993 | Return made up to 12/07/93; full list of members |
20 July 1993 | Return made up to 12/07/93; full list of members |
19 February 1993 | Ad 30/12/92--------- £ si 9998@1=9998 £ ic 2/10000 |
19 February 1993 | Ad 30/12/92--------- £ si 9998@1=9998 £ ic 2/10000 |
1 July 1983 | Company name changed\certificate issued on 01/07/83 |
1 July 1983 | Company name changed\certificate issued on 01/07/83 |
17 January 1983 | Certificate of incorporation |
17 January 1983 | Certificate of incorporation |
17 January 1983 | Incorporation |