Total Documents | 135 |
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Total Pages | 652 |
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22 December 2023 | Confirmation statement made on 20 December 2023 with updates |
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20 July 2023 | Total exemption full accounts made up to 31 December 2022 |
1 June 2023 | Appointment of Karen Louise Savory as a director on 1 June 2023 |
1 June 2023 | Termination of appointment of Michael John Kendrick as a director on 1 June 2023 |
22 December 2022 | Confirmation statement made on 20 December 2022 with updates |
23 May 2022 | Total exemption full accounts made up to 31 December 2021 |
21 December 2021 | Confirmation statement made on 20 December 2021 with updates |
14 September 2021 | Total exemption full accounts made up to 30 April 2021 |
10 August 2021 | Appointment of Karen Louise Savory as a secretary on 10 August 2021 |
10 August 2021 | Current accounting period shortened from 30 April 2022 to 31 December 2021 |
7 August 2021 | Resolutions
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7 August 2021 | Memorandum and Articles of Association |
7 August 2021 | Change of share class name or designation |
14 January 2021 | Confirmation statement made on 20 December 2020 with updates |
16 December 2020 | Total exemption full accounts made up to 30 April 2020 |
26 November 2020 | Termination of appointment of Karen Louise Savory as a secretary on 26 November 2020 |
6 January 2020 | Confirmation statement made on 20 December 2019 with updates |
6 January 2020 | Director's details changed for Mr Michael John Kendrick on 14 May 2019 |
23 October 2019 | Total exemption full accounts made up to 30 April 2019 |
3 April 2019 | Registered office address changed from 105 High Street Amblecote Stourbridge West Midlands DY8 4HG to Unit 3 Central Trading Est. Stallings Lane Kingswinford West Midlands DY6 7LJ on 3 April 2019 |
2 April 2019 | Resolutions
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20 December 2018 | Confirmation statement made on 20 December 2018 with updates |
20 December 2018 | Director's details changed for Mr Michael John Kendrick on 3 July 2018 |
20 December 2018 | Director's details changed for Mr Michael John Kendrick on 3 July 2018 |
10 September 2018 | Total exemption full accounts made up to 30 April 2018 |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 |
9 January 2018 | Cessation of Michael John Kendrick as a person with significant control on 9 August 2017 |
9 January 2018 | Cessation of Kathleen Anne Kendrick as a person with significant control on 9 August 2017 |
9 January 2018 | Notification of Steven James Kendrick as a person with significant control on 9 August 2017 |
9 January 2018 | Confirmation statement made on 20 December 2017 with updates |
16 August 2017 | Appointment of Karen Louise Savory as a secretary on 9 August 2017 |
16 August 2017 | Termination of appointment of Kathleen Anne Kendrick as a secretary on 9 August 2017 |
16 August 2017 | Termination of appointment of Kathleen Anne Kendrick as a secretary on 9 August 2017 |
16 August 2017 | Appointment of Karen Louise Savory as a secretary on 9 August 2017 |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 January 2016 | Annual return made up to 20 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 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
9 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Director's details changed for Michael John Kendrick on 21 December 2013 |
30 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Director's details changed for Steven James Kendrick on 21 December 2013 |
30 December 2014 | Director's details changed for Michael John Kendrick on 21 December 2013 |
30 December 2014 | Director's details changed for Steven James Kendrick on 21 December 2013 |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders |
7 April 2010 | Statement of capital following an allotment of shares on 23 February 2010
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7 April 2010 | Resolutions
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7 April 2010 | Statement of capital following an allotment of shares on 23 February 2010
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7 April 2010 | Resolutions
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6 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
6 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders |
22 December 2008 | Return made up to 20/12/08; full list of members |
22 December 2008 | Return made up to 20/12/08; full list of members |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
17 January 2008 | Return made up to 20/12/07; full list of members |
17 January 2008 | Director's particulars changed |
17 January 2008 | Return made up to 20/12/07; full list of members |
17 January 2008 | Director's particulars changed |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
13 February 2007 | Return made up to 20/12/06; full list of members |
13 February 2007 | Return made up to 20/12/06; full list of members |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
23 January 2006 | Return made up to 20/12/05; full list of members
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23 January 2006 | Return made up to 20/12/05; full list of members
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11 March 2005 | Return made up to 20/12/04; full list of members |
11 March 2005 | Return made up to 20/12/04; full list of members |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
13 March 2004 | Return made up to 20/12/03; full list of members |
13 March 2004 | Return made up to 20/12/03; full list of members |
29 January 2004 | Accounts for a small company made up to 31 May 2003 |
29 January 2004 | Accounts for a small company made up to 31 May 2003 |
21 January 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 |
21 January 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 |
12 September 2003 | New director appointed |
12 September 2003 | New director appointed |
21 February 2003 | Return made up to 20/12/02; full list of members |
21 February 2003 | Return made up to 20/12/02; full list of members |
12 February 2003 | Accounts for a small company made up to 31 May 2002 |
12 February 2003 | Accounts for a small company made up to 31 May 2002 |
15 February 2002 | Accounts for a small company made up to 31 May 2001 |
15 February 2002 | Accounts for a small company made up to 31 May 2001 |
16 January 2002 | Return made up to 20/12/01; full list of members |
16 January 2002 | Return made up to 20/12/01; full list of members |
7 February 2001 | Accounts for a small company made up to 31 May 2000 |
7 February 2001 | Accounts for a small company made up to 31 May 2000 |
23 January 2001 | Return made up to 20/12/00; full list of members |
23 January 2001 | Return made up to 20/12/00; full list of members |
17 January 2000 | Return made up to 20/12/99; full list of members |
17 January 2000 | Return made up to 20/12/99; full list of members |
14 January 2000 | Accounts for a small company made up to 31 May 1999 |
14 January 2000 | Accounts for a small company made up to 31 May 1999 |
3 March 1999 | Return made up to 20/12/98; full list of members |
3 March 1999 | Return made up to 20/12/98; full list of members |
12 February 1999 | Accounts for a small company made up to 31 May 1998 |
12 February 1999 | Accounts for a small company made up to 31 May 1998 |
13 February 1998 | Accounts for a small company made up to 31 May 1997 |
13 February 1998 | Accounts for a small company made up to 31 May 1997 |
25 January 1998 | Return made up to 20/12/97; no change of members |
25 January 1998 | Return made up to 20/12/97; no change of members |
27 January 1997 | Accounts for a small company made up to 31 May 1996 |
27 January 1997 | Accounts for a small company made up to 31 May 1996 |
22 January 1997 | Return made up to 20/12/96; no change of members |
22 January 1997 | Return made up to 20/12/96; no change of members |
4 February 1996 | Return made up to 20/12/95; full list of members |
4 February 1996 | Return made up to 20/12/95; full list of members |
17 April 1986 | Incorporation |