Total Documents | 194 |
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Total Pages | 800 |
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11 August 2020 | Micro company accounts made up to 31 October 2019 |
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4 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
5 March 2019 | Confirmation statement made on 23 February 2019 with no updates |
25 February 2019 | Micro company accounts made up to 31 October 2018 |
25 June 2018 | Micro company accounts made up to 31 October 2017 |
23 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
12 January 2018 | Confirmation statement made on 30 December 2017 with no updates |
12 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
12 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
4 January 2017 | Confirmation statement made on 30 December 2016 with updates |
4 January 2017 | Confirmation statement made on 30 December 2016 with updates |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
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21 October 2015 | Appointment of Mr Iain Edward Denton as a secretary on 15 October 2015 |
21 October 2015 | Termination of appointment of Alan Edward Denton as a secretary on 29 September 2015 |
21 October 2015 | Termination of appointment of Alan Edward Denton as a director on 29 September 2015 |
21 October 2015 | Appointment of Mr Iain Edward Denton as a secretary on 15 October 2015 |
21 October 2015 | Termination of appointment of Alan Edward Denton as a secretary on 29 September 2015 |
21 October 2015 | Termination of appointment of Alan Edward Denton as a director on 29 September 2015 |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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6 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 February 2010 | Secretary's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Director's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Director's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Secretary's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
12 February 2010 | Director's details changed for Mr Iain Edward Denton on 1 December 2009 |
12 February 2010 | Secretary's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Director's details changed for Mr Iain Edward Denton on 1 December 2009 |
12 February 2010 | Director's details changed for Alan Edward Denton on 1 December 2009 |
12 February 2010 | Director's details changed for Mr Iain Edward Denton on 1 December 2009 |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
8 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
11 February 2009 | Return made up to 31/12/08; full list of members |
11 February 2009 | Return made up to 31/12/08; full list of members |
4 February 2009 | Particulars of a mortgage or charge / charge no: 20 |
4 February 2009 | Particulars of a mortgage or charge / charge no: 20 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
11 December 2008 | Particulars of a mortgage or charge / charge no: 19 |
11 December 2008 | Particulars of a mortgage or charge / charge no: 19 |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
19 April 2008 | Particulars of a mortgage or charge / charge no: 18 |
19 April 2008 | Particulars of a mortgage or charge / charge no: 18 |
14 February 2008 | Return made up to 31/12/07; full list of members |
14 February 2008 | Director's particulars changed |
14 February 2008 | Return made up to 31/12/07; full list of members |
14 February 2008 | Director's particulars changed |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
16 March 2007 | Return made up to 31/12/06; full list of members |
16 March 2007 | Return made up to 31/12/06; full list of members |
9 December 2006 | Particulars of mortgage/charge |
9 December 2006 | Particulars of mortgage/charge |
6 October 2006 | Particulars of mortgage/charge |
6 October 2006 | Particulars of mortgage/charge |
22 September 2006 | Particulars of mortgage/charge |
22 September 2006 | Particulars of mortgage/charge |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 March 2006 | Return made up to 31/12/05; full list of members |
6 March 2006 | Return made up to 31/12/05; full list of members |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
19 January 2005 | Return made up to 31/12/04; full list of members |
19 January 2005 | Return made up to 31/12/04; full list of members |
29 October 2004 | Secretary resigned;director resigned |
29 October 2004 | New secretary appointed |
29 October 2004 | Secretary resigned;director resigned |
29 October 2004 | New secretary appointed |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 |
17 February 2004 | Return made up to 31/12/03; full list of members
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17 February 2004 | Return made up to 31/12/03; full list of members
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16 October 2003 | Registered office changed on 16/10/03 from: c o bollands wood street chamber 8-9 wood street stratford upon avon warwickshire CV37 6JE |
16 October 2003 | Registered office changed on 16/10/03 from: c o bollands wood street chamber 8-9 wood street stratford upon avon warwickshire CV37 6JE |
11 September 2003 | Registered office changed on 11/09/03 from: 3 newborough road shirley solihull west midlands B90 2HA |
11 September 2003 | Registered office changed on 11/09/03 from: 3 newborough road shirley solihull west midlands B90 2HA |
31 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
31 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
20 May 2003 | Particulars of mortgage/charge |
20 May 2003 | Particulars of mortgage/charge |
17 January 2003 | Return made up to 31/12/02; full list of members |
17 January 2003 | Return made up to 31/12/02; full list of members |
29 October 2002 | Director's particulars changed |
29 October 2002 | Director's particulars changed |
19 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
19 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
31 January 2002 | Return made up to 31/12/01; full list of members |
31 January 2002 | Return made up to 31/12/01; full list of members |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
26 July 2001 | Particulars of mortgage/charge |
26 July 2001 | Particulars of mortgage/charge |
26 July 2001 | Particulars of mortgage/charge |
26 July 2001 | Particulars of mortgage/charge |
26 July 2001 | Particulars of mortgage/charge |
26 July 2001 | Particulars of mortgage/charge |
14 March 2001 | Return made up to 31/12/00; full list of members
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14 March 2001 | Return made up to 31/12/00; full list of members
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5 March 2001 | Accounting reference date extended from 30/04/00 to 31/10/00 |
5 March 2001 | Accounting reference date extended from 30/04/00 to 31/10/00 |
18 January 2001 | New director appointed |
18 January 2001 | New director appointed |
10 August 2000 | Resolutions
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10 August 2000 | New director appointed |
10 August 2000 | Director resigned |
10 August 2000 | New director appointed |
10 August 2000 | Director resigned |
10 August 2000 | Resolutions
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19 July 2000 | Registered office changed on 19/07/00 from: 2-8 wills street lozells birmingham B19 1PR |
19 July 2000 | Registered office changed on 19/07/00 from: 2-8 wills street lozells birmingham B19 1PR |
4 March 2000 | Accounts for a small company made up to 30 April 1999 |
4 March 2000 | Accounts for a small company made up to 30 April 1999 |
28 January 2000 | Return made up to 31/12/99; full list of members |
28 January 2000 | Return made up to 31/12/99; full list of members |
2 March 1999 | Full accounts made up to 30 April 1998 |
2 March 1999 | Full accounts made up to 30 April 1998 |
21 February 1999 | Return made up to 31/12/98; full list of members |
21 February 1999 | Return made up to 31/12/98; full list of members |
1 June 1998 | Full accounts made up to 30 April 1997 |
1 June 1998 | Full accounts made up to 30 April 1997 |
25 February 1998 | Return made up to 31/12/97; full list of members |
25 February 1998 | Return made up to 31/12/97; full list of members |
13 November 1997 | Particulars of mortgage/charge |
13 November 1997 | Particulars of mortgage/charge |
27 August 1997 | Director's particulars changed |
27 August 1997 | Director's particulars changed |
5 March 1997 | Full accounts made up to 30 April 1996 |
5 March 1997 | Full accounts made up to 30 April 1996 |
26 February 1997 | Return made up to 31/12/96; full list of members |
26 February 1997 | Return made up to 31/12/96; full list of members |
12 April 1996 | Return made up to 31/12/95; full list of members |
12 April 1996 | Return made up to 31/12/95; full list of members |
2 March 1996 | Full accounts made up to 30 April 1995 |
2 March 1996 | Full accounts made up to 30 April 1995 |
27 May 1983 | Resolutions
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27 May 1983 | Resolutions
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