| Total Documents | 134 |
|---|
| Total Pages | 659 |
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| 6 October 2023 | Unaudited abridged accounts made up to 30 April 2023 |
|---|---|
| 4 January 2023 | Confirmation statement made on 20 December 2022 with no updates |
| 27 September 2022 | Unaudited abridged accounts made up to 30 April 2022 |
| 4 January 2022 | Confirmation statement made on 20 December 2021 with no updates |
| 15 July 2021 | Unaudited abridged accounts made up to 30 April 2021 |
| 26 January 2021 | Satisfaction of charge 4 in full |
| 26 January 2021 | Satisfaction of charge 1 in full |
| 26 January 2021 | Satisfaction of charge 2 in full |
| 26 January 2021 | Satisfaction of charge 3 in full |
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates |
| 29 December 2020 | Unaudited abridged accounts made up to 30 April 2020 |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
| 17 December 2019 | Unaudited abridged accounts made up to 30 April 2019 |
| 15 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
| 24 October 2018 | Termination of appointment of Julie Ann Hemingway as a secretary on 19 October 2018 |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 29 August 2017 | Unaudited abridged accounts made up to 30 April 2017 |
| 29 August 2017 | Unaudited abridged accounts made up to 30 April 2017 |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 15 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 16 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 16 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 27 April 2012 | Registered office address changed from 15 Finch Road Handsworth Birmingham B19 1HS on 27 April 2012 |
| 27 April 2012 | Registered office address changed from 15 Finch Road Handsworth Birmingham B19 1HS on 27 April 2012 |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 4 January 2011 | Register inspection address has been changed from C/O Rostance Edwards Limited 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD United Kingdom |
| 4 January 2011 | Register inspection address has been changed from C/O Rostance Edwards Limited 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD United Kingdom |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 5 January 2010 | Director's details changed for Marc Philip Hemingway on 30 December 2009 |
| 5 January 2010 | Register inspection address has been changed |
| 5 January 2010 | Secretary's details changed for Julie Ann Hemingway on 30 December 2009 |
| 5 January 2010 | Register(s) moved to registered inspection location |
| 5 January 2010 | Secretary's details changed for Julie Ann Hemingway on 30 December 2009 |
| 5 January 2010 | Director's details changed for Marc Philip Hemingway on 30 December 2009 |
| 5 January 2010 | Register(s) moved to registered inspection location |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 5 January 2010 | Register inspection address has been changed |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 12 January 2009 | Return made up to 31/12/08; full list of members |
| 12 January 2009 | Return made up to 31/12/08; full list of members |
| 22 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 22 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
| 11 January 2008 | Return made up to 31/12/07; full list of members |
| 11 January 2008 | Return made up to 31/12/07; full list of members |
| 30 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 30 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
| 11 January 2007 | Return made up to 31/12/06; full list of members |
| 11 January 2007 | Return made up to 31/12/06; full list of members |
| 14 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 14 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
| 25 January 2006 | Location of register of members |
| 25 January 2006 | Return made up to 31/12/05; full list of members |
| 25 January 2006 | Return made up to 31/12/05; full list of members |
| 25 January 2006 | Location of register of members |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 23 July 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 |
| 23 July 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 13 February 2004 | Return made up to 31/12/03; full list of members |
| 13 February 2004 | Return made up to 31/12/03; full list of members |
| 3 July 2003 | Accounts for a small company made up to 31 March 2003 |
| 3 July 2003 | Accounts for a small company made up to 31 March 2003 |
| 24 January 2003 | Particulars of mortgage/charge |
| 24 January 2003 | Particulars of mortgage/charge |
| 15 January 2003 | Return made up to 31/12/02; full list of members |
| 15 January 2003 | Return made up to 31/12/02; full list of members |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 |
| 5 March 2002 | Return made up to 31/12/01; full list of members |
| 5 March 2002 | Return made up to 31/12/01; full list of members |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 |
| 9 March 2000 | Return made up to 31/12/99; no change of members |
| 9 March 2000 | Return made up to 31/12/99; no change of members |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 15 February 1999 | Return made up to 31/12/98; no change of members |
| 15 February 1999 | Return made up to 31/12/98; no change of members |
| 15 December 1998 | Particulars of mortgage/charge |
| 15 December 1998 | Particulars of mortgage/charge |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 |
| 22 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 |
| 22 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 |
| 19 January 1998 | Return made up to 31/12/97; full list of members |
| 19 January 1998 | Return made up to 31/12/97; full list of members |
| 31 October 1997 | Particulars of mortgage/charge |
| 31 October 1997 | Particulars of mortgage/charge |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 |
| 27 January 1997 | Return made up to 31/12/96; no change of members
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| 27 January 1997 | Return made up to 31/12/96; no change of members
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| 20 August 1996 | Accounts for a small company made up to 30 November 1995 |
| 20 August 1996 | Accounts for a small company made up to 30 November 1995 |
| 19 January 1996 | Return made up to 31/12/95; no change of members
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| 19 January 1996 | Return made up to 31/12/95; no change of members
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| 8 August 1995 | Accounts for a small company made up to 30 November 1994 |
| 8 August 1995 | Accounts for a small company made up to 30 November 1994 |
| 22 July 1988 | Particulars of mortgage/charge |
| 22 July 1988 | Particulars of mortgage/charge |
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