3 October 2023 | Appointment of Mr Michael Leonard Raybone as a director on 28 September 2023 | 2 pages |
---|
25 August 2023 | Termination of appointment of Martin Reginald Miles as a director on 24 August 2023 | 1 page |
---|
30 June 2023 | Total exemption full accounts made up to 31 October 2022 | 8 pages |
---|
6 April 2023 | Appointment of Mr Peter Harper as a director on 30 March 2023 | 2 pages |
---|
2 February 2023 | Termination of appointment of John Anthony Forster as a director on 24 January 2023 | 1 page |
---|
2 February 2023 | Confirmation statement made on 31 January 2023 with no updates | 3 pages |
---|
29 November 2022 | Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 29 November 2022 | 1 page |
---|
5 May 2022 | Total exemption full accounts made up to 31 October 2021 | 8 pages |
---|
11 February 2022 | Confirmation statement made on 31 January 2022 with no updates | 3 pages |
---|
24 March 2021 | Termination of appointment of Laurence Robert Vickers as a director on 23 March 2021 | 1 page |
---|
22 March 2021 | Total exemption full accounts made up to 31 October 2020 | 8 pages |
---|
8 February 2021 | Confirmation statement made on 31 January 2021 with no updates | 3 pages |
---|
8 February 2021 | Termination of appointment of Philip Thorburn Jones as a director on 29 October 2020 | 1 page |
---|
17 December 2020 | Secretary's details changed for Mr Philip Thornborn Jones on 29 October 2020 | 1 page |
---|
17 December 2020 | Secretary's details changed for Mr Philip Thorburn Jones on 29 October 2020 | 1 page |
---|
19 November 2020 | Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 19 November 2020 | 1 page |
---|
10 November 2020 | Appointment of Mr Philip Thorburn Jones as a director on 29 October 2020 | 2 pages |
---|
10 November 2020 | Appointment of Mr Philip Thornborn Jones as a secretary on 29 October 2020 | 2 pages |
---|
9 November 2020 | Termination of appointment of Martin Reginald Miles as a secretary on 29 October 2020 | 1 page |
---|
28 July 2020 | Total exemption full accounts made up to 31 October 2019 | 8 pages |
---|
31 March 2020 | Termination of appointment of William Herbert Boyle as a director on 1 March 2020 | 1 page |
---|
11 February 2020 | Confirmation statement made on 31 January 2020 with no updates | 3 pages |
---|
24 June 2019 | Total exemption full accounts made up to 31 October 2018 | 8 pages |
---|
8 February 2019 | Confirmation statement made on 31 January 2019 with no updates | 3 pages |
---|
22 March 2018 | Total exemption full accounts made up to 31 October 2017 | 9 pages |
---|
6 February 2018 | Confirmation statement made on 31 January 2018 with no updates | 3 pages |
---|
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 | 5 pages |
---|
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 | 5 pages |
---|
23 May 2017 | Appointment of Mr Philip Thorburn Jones as a director on 21 February 2017 | 2 pages |
---|
23 May 2017 | Appointment of Mr Philip Thorburn Jones as a director on 21 February 2017 | 2 pages |
---|
14 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
---|
14 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
---|
14 February 2017 | Appointment of Mr John Anthony Forster as a director on 21 February 2016 | 2 pages |
---|
14 February 2017 | Appointment of Mr John Anthony Forster as a director on 21 February 2016 | 2 pages |
---|
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 | 5 pages |
---|
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 | 5 pages |
---|
3 February 2016 | Annual return made up to 31 January 2016 no member list | 8 pages |
---|
3 February 2016 | Annual return made up to 31 January 2016 no member list | 8 pages |
---|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 | 3 pages |
---|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 | 3 pages |
---|
10 April 2015 | Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015 | 2 pages |
---|
10 April 2015 | Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015 | 2 pages |
---|
10 April 2015 | Appointment of Mr Kelvin James Wiggett as a director on 1 March 2015 | 2 pages |
---|
25 February 2015 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
25 February 2015 | Annual return made up to 31 January 2015 no member list | 7 pages |
---|
25 February 2015 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
25 February 2015 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
25 February 2015 | Annual return made up to 31 January 2015 no member list | 7 pages |
---|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 | 3 pages |
---|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 | 3 pages |
---|
3 March 2014 | Annual return made up to 31 January 2014 no member list | 7 pages |
---|
3 March 2014 | Appointment of Mr Laurence Robert Vickers as a director | 2 pages |
---|
3 March 2014 | Appointment of Mr Laurence Robert Vickers as a director | 2 pages |
---|
3 March 2014 | Annual return made up to 31 January 2014 no member list | 7 pages |
---|
25 February 2014 | Termination of appointment of Stuart Hayes as a director | 1 page |
---|
25 February 2014 | Termination of appointment of Stuart Hayes as a director | 1 page |
---|
10 January 2014 | Termination of appointment of Trevor Bromell as a director | 1 page |
---|
10 January 2014 | Termination of appointment of Trevor Bromell as a director | 1 page |
---|
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 | 4 pages |
---|
28 February 2013 | Termination of appointment of Roy Richley as a director | 1 page |
---|
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 | 4 pages |
---|
28 February 2013 | Annual return made up to 31 January 2013 no member list | 8 pages |
---|
28 February 2013 | Annual return made up to 31 January 2013 no member list | 8 pages |
---|
28 February 2013 | Termination of appointment of Roy Richley as a director | 1 page |
---|
16 October 2012 | Termination of appointment of Robert Leeming as a director | 2 pages |
---|
16 October 2012 | Termination of appointment of Robert Leeming as a director | 2 pages |
---|
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
---|
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
---|
12 April 2012 | Appointment of Mr Ian Phillips as a director | 2 pages |
---|
12 April 2012 | Appointment of Mr Ian Phillips as a director | 2 pages |
---|
29 February 2012 | Annual return made up to 31 January 2012 no member list | 9 pages |
---|
29 February 2012 | Annual return made up to 31 January 2012 no member list | 9 pages |
---|
2 September 2011 | Termination of appointment of Brian James as a director | 1 page |
---|
2 September 2011 | Termination of appointment of Brian James as a director | 1 page |
---|
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
---|
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
---|
28 March 2011 | Director's details changed for Mr Roy Arthur Richley on 7 April 2010 | 2 pages |
---|
28 March 2011 | Annual return made up to 31 January 2011 no member list | 10 pages |
---|
28 March 2011 | Director's details changed for Mr Roy Arthur Richley on 7 April 2010 | 2 pages |
---|
28 March 2011 | Director's details changed for Mr Roy Arthur Richley on 7 April 2010 | 2 pages |
---|
28 March 2011 | Annual return made up to 31 January 2011 no member list | 10 pages |
---|
25 March 2011 | Appointment of Mr Roy Arthur Richley as a director | 2 pages |
---|
25 March 2011 | Appointment of Mr Roy Arthur Richley as a director | 2 pages |
---|
25 March 2011 | Appointment of Mr John William Stretton as a director | 2 pages |
---|
25 March 2011 | Termination of appointment of Donald Houston as a director | 1 page |
---|
25 March 2011 | Termination of appointment of Donald Houston as a director | 1 page |
---|
25 March 2011 | Appointment of Mr John William Stretton as a director | 2 pages |
---|
25 March 2011 | Appointment of Mr Brian George James as a director | 2 pages |
---|
25 March 2011 | Appointment of Mr Brian George James as a director | 2 pages |
---|
27 August 2010 | Termination of appointment of John Bayley as a director | 1 page |
---|
27 August 2010 | Termination of appointment of John Bayley as a director | 1 page |
---|
27 August 2010 | Termination of appointment of Brian Griffths as a director | 1 page |
---|
27 August 2010 | Termination of appointment of Brian Griffths as a director | 1 page |
---|
30 April 2010 | Director's details changed for Mr Martin Reginald Miles on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Stuart Robert Hayes on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Brian Eric Griffths on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Brian Eric Griffths on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for John Arminal Bayley on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Doctor Robert John Leeming on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Brian Eric Griffths on 1 October 2009 | 2 pages |
---|
30 April 2010 | Annual return made up to 31 January 2010 no member list | 6 pages |
---|
30 April 2010 | Annual return made up to 31 January 2010 no member list | 6 pages |
---|
30 April 2010 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Mr Martin Reginald Miles on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Mr Trevor Nigel Bromell on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Donald Christopher Houston on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Stuart Robert Hayes on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Doctor Robert John Leeming on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Donald Christopher Houston on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Doctor Robert John Leeming on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Mr Martin Reginald Miles on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for John Arminal Bayley on 1 October 2009 | 2 pages |
---|
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 | 4 pages |
---|
30 April 2010 | Total exemption small company accounts made up to 31 October 2009 | 4 pages |
---|
30 April 2010 | Director's details changed for William Herbert Boyle on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for John Arminal Bayley on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Donald Christopher Houston on 1 October 2009 | 2 pages |
---|
30 April 2010 | Director's details changed for Stuart Robert Hayes on 1 October 2009 | 2 pages |
---|
20 April 2010 | Termination of appointment of Stuart Hayes as a secretary | 1 page |
---|
20 April 2010 | Termination of appointment of Stuart Hayes as a secretary | 1 page |
---|
20 April 2010 | Termination of appointment of Donald Houston as a secretary | 1 page |
---|
20 April 2010 | Termination of appointment of Donald Houston as a secretary | 1 page |
---|
30 July 2009 | Full accounts made up to 31 October 2008 | 13 pages |
---|
30 July 2009 | Full accounts made up to 31 October 2008 | 13 pages |
---|
15 May 2009 | Director and secretary appointed donald christopher houston | 2 pages |
---|
15 May 2009 | Director and secretary appointed donald christopher houston | 2 pages |
---|
15 May 2009 | Director and secretary appointed stuart robert hayes | 2 pages |
---|
15 May 2009 | Director and secretary appointed stuart robert hayes | 2 pages |
---|
27 February 2009 | Annual return made up to 31/01/09 | 4 pages |
---|
27 February 2009 | Annual return made up to 31/01/09 | 4 pages |
---|
8 January 2009 | Appointment terminated director barry wall | 1 page |
---|
8 January 2009 | Secretary appointed mr martin reginald miles | 1 page |
---|
8 January 2009 | Appointment terminated director barry wall | 1 page |
---|
8 January 2009 | Secretary appointed mr martin reginald miles | 1 page |
---|
6 November 2008 | Appointment terminated director philip turner | 1 page |
---|
6 November 2008 | Appointment terminated director philip turner | 1 page |
---|
20 August 2008 | Director appointed mr martin reginald miles | 1 page |
---|
20 August 2008 | Director appointed mr martin reginald miles | 1 page |
---|
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 | 3 pages |
---|
20 August 2008 | Director appointed mr trevor nigel bromell | 1 page |
---|
20 August 2008 | Director appointed mr trevor nigel bromell | 1 page |
---|
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 | 3 pages |
---|
20 May 2008 | Appointment terminated secretary barry wall | 1 page |
---|
20 May 2008 | Appointment terminated secretary barry wall | 1 page |
---|
21 February 2008 | Annual return made up to 31/01/08 | 2 pages |
---|
21 February 2008 | Annual return made up to 31/01/08 | 2 pages |
---|
18 July 2007 | Annual return made up to 31/01/07 | 2 pages |
---|
18 July 2007 | Annual return made up to 31/01/07 | 2 pages |
---|
1 June 2007 | Accounts for a small company made up to 31 October 2006 | 5 pages |
---|
1 June 2007 | Accounts for a small company made up to 31 October 2006 | 5 pages |
---|
9 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
---|
9 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
---|
6 January 2007 | Secretary resigned | 1 page |
---|
6 January 2007 | New secretary appointed | 1 page |
---|
6 January 2007 | New secretary appointed | 1 page |
---|
6 January 2007 | Secretary resigned | 1 page |
---|
27 April 2006 | Accounts for a small company made up to 31 October 2005 | 5 pages |
---|
27 April 2006 | Accounts for a small company made up to 31 October 2005 | 5 pages |
---|
27 February 2006 | Annual return made up to 31/01/06 | 6 pages |
---|
27 February 2006 | Annual return made up to 31/01/06 | 6 pages |
---|
25 August 2005 | Accounts for a small company made up to 31 October 2004 | 5 pages |
---|
25 August 2005 | Accounts for a small company made up to 31 October 2004 | 5 pages |
---|
6 May 2005 | Secretary resigned | 1 page |
---|
6 May 2005 | Secretary resigned | 1 page |
---|
17 March 2005 | New director appointed | 2 pages |
---|
17 March 2005 | New director appointed | 2 pages |
---|
17 March 2005 | New director appointed | 2 pages |
---|
17 March 2005 | New secretary appointed | 2 pages |
---|
17 March 2005 | New director appointed | 2 pages |
---|
17 March 2005 | Annual return made up to 31/01/05 - 363(288) ‐ Secretary resigned
| 5 pages |
---|
17 March 2005 | Annual return made up to 31/01/05 - 363(288) ‐ Secretary resigned
| 5 pages |
---|
17 March 2005 | New secretary appointed | 2 pages |
---|
18 January 2005 | Director resigned | 1 page |
---|
18 January 2005 | Director resigned | 1 page |
---|
4 June 2004 | Full accounts made up to 31 October 2003 | 13 pages |
---|
4 June 2004 | Full accounts made up to 31 October 2003 | 13 pages |
---|
6 February 2004 | Annual return made up to 31/01/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
6 February 2004 | Annual return made up to 31/01/04 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
20 January 2004 | Director resigned | 1 page |
---|
20 January 2004 | Director resigned | 1 page |
---|
9 May 2003 | Registered office changed on 09/05/03 from: harrison beale 15 guys cliffe road leamington spa warwickshire CV32 5BZ | 1 page |
---|
9 May 2003 | Registered office changed on 09/05/03 from: harrison beale 15 guys cliffe road leamington spa warwickshire CV32 5BZ | 1 page |
---|
2 May 2003 | Auditor's resignation | 1 page |
---|
2 May 2003 | Auditor's resignation | 1 page |
---|
21 March 2003 | Annual return made up to 31/01/03 | 6 pages |
---|
21 March 2003 | Full accounts made up to 31 October 2002 | 9 pages |
---|
21 March 2003 | Full accounts made up to 31 October 2002 | 9 pages |
---|
21 March 2003 | Annual return made up to 31/01/03 | 6 pages |
---|
13 February 2002 | Full accounts made up to 31 October 2001 | 9 pages |
---|
13 February 2002 | Full accounts made up to 31 October 2001 | 9 pages |
---|
13 February 2002 | Annual return made up to 31/01/02 | 5 pages |
---|
13 February 2002 | Annual return made up to 31/01/02 | 5 pages |
---|
31 December 2001 | New director appointed | 2 pages |
---|
31 December 2001 | New director appointed | 2 pages |
---|
14 February 2001 | Full accounts made up to 31 October 2000 | 9 pages |
---|
14 February 2001 | Annual return made up to 31/01/01 | 4 pages |
---|
14 February 2001 | Annual return made up to 31/01/01 | 4 pages |
---|
14 February 2001 | Full accounts made up to 31 October 2000 | 9 pages |
---|
17 March 2000 | Director resigned | 1 page |
---|
17 March 2000 | Director resigned | 1 page |
---|
2 March 2000 | Annual return made up to 31/01/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
2 March 2000 | Annual return made up to 31/01/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
7 February 2000 | Full accounts made up to 31 October 1999 | 9 pages |
---|
7 February 2000 | Full accounts made up to 31 October 1999 | 9 pages |
---|
25 February 1999 | Full accounts made up to 31 October 1998 | 9 pages |
---|
25 February 1999 | Annual return made up to 31/01/99 | 6 pages |
---|
25 February 1999 | Annual return made up to 31/01/99 | 6 pages |
---|
25 February 1999 | Full accounts made up to 31 October 1998 | 9 pages |
---|
21 January 1999 | New director appointed | 2 pages |
---|
21 January 1999 | Director resigned | 1 page |
---|
21 January 1999 | Director resigned | 1 page |
---|
21 January 1999 | New director appointed | 2 pages |
---|
21 January 1999 | New director appointed | 2 pages |
---|
21 January 1999 | New director appointed | 2 pages |
---|
6 March 1998 | Director resigned | 1 page |
---|
6 March 1998 | Director resigned | 1 page |
---|
6 February 1998 | Full accounts made up to 31 October 1997 | 9 pages |
---|
6 February 1998 | Annual return made up to 31/01/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Annual return made up to 31/01/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Full accounts made up to 31 October 1997 | 9 pages |
---|
1 July 1997 | Full accounts made up to 31 October 1996 | 11 pages |
---|
1 July 1997 | Full accounts made up to 31 October 1996 | 11 pages |
---|
4 March 1997 | New director appointed | 2 pages |
---|
4 March 1997 | Director resigned | 1 page |
---|
4 March 1997 | Annual return made up to 31/01/97 | 6 pages |
---|
4 March 1997 | New director appointed | 2 pages |
---|
4 March 1997 | New director appointed | 2 pages |
---|
4 March 1997 | Director resigned | 1 page |
---|
4 March 1997 | Annual return made up to 31/01/97 | 6 pages |
---|
4 March 1997 | Director resigned | 1 page |
---|
4 March 1997 | New director appointed | 2 pages |
---|
4 March 1997 | Director resigned | 1 page |
---|
16 February 1996 | New director appointed | 1 page |
---|
16 February 1996 | Annual return made up to 31/01/96 | 6 pages |
---|
16 February 1996 | Full accounts made up to 31 October 1995 | 10 pages |
---|
16 February 1996 | New director appointed | 1 page |
---|
16 February 1996 | Annual return made up to 31/01/96 | 6 pages |
---|
16 February 1996 | Director resigned | 2 pages |
---|
16 February 1996 | Director resigned | 2 pages |
---|
16 February 1996 | Full accounts made up to 31 October 1995 | 10 pages |
---|
6 December 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 42 pages |
---|
6 December 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 42 pages |
---|