Total Documents | 159 |
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Total Pages | 1,405 |
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9 January 2024 | Confirmation statement made on 31 December 2023 with updates |
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17 October 2023 | Full accounts made up to 31 December 2022 |
19 January 2023 | Confirmation statement made on 31 December 2022 with updates |
7 October 2022 | Full accounts made up to 31 December 2021 |
11 February 2022 | Confirmation statement made on 31 December 2021 with updates |
8 February 2022 | Termination of appointment of Sarah Louise Harding as a director on 29 October 2021 |
6 October 2021 | Full accounts made up to 31 December 2020 |
17 September 2021 | Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021 |
28 January 2021 | Confirmation statement made on 31 December 2020 with updates |
12 January 2021 | Director's details changed for Mr Anthony Duncan Smith on 31 December 2020 |
8 January 2021 | Full accounts made up to 31 December 2019 |
11 February 2020 | Auditor's resignation |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
15 November 2019 | Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019 |
15 November 2019 | Appointment of Mr James Duncan Smith as a director on 29 October 2019 |
30 October 2019 | Change of details for Mr Anthony Duncan Smith as a person with significant control on 30 October 2019 |
30 October 2019 | Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN to C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN on 30 October 2019 |
17 September 2019 | Satisfaction of charge 4 in full |
2 September 2019 | Full accounts made up to 31 December 2018 |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
27 September 2018 | Full accounts made up to 31 December 2017 |
7 February 2018 | Memorandum and Articles of Association |
12 January 2018 | Notification of Anthony Duncan Smith as a person with significant control on 24 November 2017 |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates |
12 January 2018 | Cessation of Robert Edward Dewberry as a person with significant control on 24 November 2017 |
19 December 2017 | Purchase of own shares. |
19 December 2017 | Purchase of own shares. |
8 December 2017 | Cancellation of shares. Statement of capital on 24 November 2017
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8 December 2017 | Resolutions
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8 December 2017 | Cancellation of shares. Statement of capital on 24 November 2017
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8 December 2017 | Resolutions
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6 December 2017 | Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017 |
6 December 2017 | Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017 |
7 August 2017 | Full accounts made up to 31 December 2016 |
7 August 2017 | Full accounts made up to 31 December 2016 |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates |
23 May 2016 | Accounts for a medium company made up to 31 December 2015 |
23 May 2016 | Accounts for a medium company made up to 31 December 2015 |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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27 July 2015 | Accounts for a medium company made up to 31 December 2014 |
27 July 2015 | Accounts for a medium company made up to 31 December 2014 |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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19 August 2014 | Accounts for a medium company made up to 31 December 2013 |
19 August 2014 | Accounts for a medium company made up to 31 December 2013 |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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21 June 2013 | Accounts for a medium company made up to 31 December 2012 |
21 June 2013 | Accounts for a medium company made up to 31 December 2012 |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
22 August 2012 | Accounts for a medium company made up to 31 December 2011 |
22 August 2012 | Accounts for a medium company made up to 31 December 2011 |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
17 May 2011 | Accounts for a medium company made up to 31 December 2010 |
17 May 2011 | Accounts for a medium company made up to 31 December 2010 |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
5 May 2010 | Accounts for a medium company made up to 31 December 2009 |
5 May 2010 | Accounts for a medium company made up to 31 December 2009 |
28 January 2010 | Director's details changed for Mr Anthony Duncan Smith on 28 January 2010 |
28 January 2010 | Director's details changed for Mr Robert Edward Dewberry on 28 January 2010 |
28 January 2010 | Director's details changed for Mr Anthony Duncan Smith on 28 January 2010 |
28 January 2010 | Director's details changed for Mr Robert Edward Dewberry on 28 January 2010 |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
9 October 2009 | Accounts for a medium company made up to 31 December 2008 |
9 October 2009 | Accounts for a medium company made up to 31 December 2008 |
28 January 2009 | Return made up to 31/12/08; full list of members |
28 January 2009 | Return made up to 31/12/08; full list of members |
1 November 2008 | Accounts for a medium company made up to 31 December 2007 |
1 November 2008 | Accounts for a medium company made up to 31 December 2007 |
19 February 2008 | Return made up to 31/12/07; full list of members |
19 February 2008 | Secretary's particulars changed |
19 February 2008 | Secretary's particulars changed |
19 February 2008 | Return made up to 31/12/07; full list of members |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 |
18 January 2007 | Return made up to 31/12/06; full list of members |
18 January 2007 | Return made up to 31/12/06; full list of members |
5 November 2006 | Accounts for a medium company made up to 31 December 2005 |
5 November 2006 | Accounts for a medium company made up to 31 December 2005 |
16 June 2006 | Declaration of satisfaction of mortgage/charge |
16 June 2006 | Declaration of satisfaction of mortgage/charge |
16 June 2006 | Declaration of satisfaction of mortgage/charge |
16 June 2006 | Declaration of satisfaction of mortgage/charge |
3 February 2006 | Return made up to 31/12/05; full list of members |
3 February 2006 | Return made up to 31/12/05; full list of members |
1 November 2005 | Full accounts made up to 31 December 2004 |
1 November 2005 | Full accounts made up to 31 December 2004 |
10 February 2005 | Return made up to 31/12/04; full list of members |
10 February 2005 | Return made up to 31/12/04; full list of members |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
12 October 2004 | Declaration of satisfaction of mortgage/charge |
28 September 2004 | Accounts for a medium company made up to 31 December 2003 |
28 September 2004 | Accounts for a medium company made up to 31 December 2003 |
6 February 2004 | New secretary appointed |
6 February 2004 | Secretary resigned;director resigned |
6 February 2004 | New secretary appointed |
6 February 2004 | Secretary resigned;director resigned |
26 January 2004 | Resolutions
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26 January 2004 | Resolutions
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21 January 2004 | Particulars of mortgage/charge |
21 January 2004 | Particulars of mortgage/charge |
10 January 2004 | Return made up to 31/12/03; full list of members |
10 January 2004 | Return made up to 31/12/03; full list of members |
15 September 2003 | Accounts for a medium company made up to 31 December 2002 |
15 September 2003 | Accounts for a medium company made up to 31 December 2002 |
10 January 2003 | Return made up to 31/12/02; full list of members |
10 January 2003 | Return made up to 31/12/02; full list of members |
14 October 2002 | Full accounts made up to 31 December 2001 |
14 October 2002 | Full accounts made up to 31 December 2001 |
8 January 2002 | Return made up to 31/12/01; full list of members |
8 January 2002 | Return made up to 31/12/01; full list of members |
22 August 2001 | Accounts for a medium company made up to 31 December 2000 |
22 August 2001 | Accounts for a medium company made up to 31 December 2000 |
5 January 2001 | Return made up to 31/12/00; full list of members |
5 January 2001 | Return made up to 31/12/00; full list of members |
7 September 2000 | Accounts for a medium company made up to 31 December 1999 |
7 September 2000 | Accounts for a medium company made up to 31 December 1999 |
15 February 2000 | Return made up to 31/12/99; full list of members |
15 February 2000 | Return made up to 31/12/99; full list of members |
2 September 1999 | Accounts for a medium company made up to 31 December 1998 |
2 September 1999 | Accounts for a medium company made up to 31 December 1998 |
23 February 1999 | Return made up to 31/12/98; no change of members |
23 February 1999 | Return made up to 31/12/98; no change of members |
26 October 1998 | Full accounts made up to 31 December 1997 |
26 October 1998 | Full accounts made up to 31 December 1997 |
18 February 1998 | Return made up to 31/12/97; full list of members |
18 February 1998 | Return made up to 31/12/97; full list of members |
23 October 1997 | Full accounts made up to 31 December 1996 |
23 October 1997 | Full accounts made up to 31 December 1996 |
6 October 1997 | Director resigned |
6 October 1997 | Resolutions
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6 October 1997 | Resolutions
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6 October 1997 | Director resigned |
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 |
9 August 1996 | Accounts for a medium company made up to 31 December 1995 |
9 August 1996 | Accounts for a medium company made up to 31 December 1995 |
11 March 1996 | Return made up to 31/12/95; no change of members |
11 March 1996 | Return made up to 31/12/95; no change of members |
19 June 1995 | Full accounts made up to 31 December 1994 |
19 June 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 January 1990 | Resolutions
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22 January 1990 | Resolutions
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22 January 1990 | £ ic 16000/4000 21/12/89 £ sr 12000@1=12000 |
13 May 1986 | Return made up to 31/12/84; full list of members |
13 May 1986 | Return made up to 31/12/84; full list of members |
24 May 1984 | Incorporation |
24 May 1984 | Incorporation |