Total Documents | 190 |
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Total Pages | 642 |
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17 November 2020 | Appointment of Mr Paul Simmons as a director on 12 November 2020 |
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13 November 2020 | Termination of appointment of Derek William Muir as a director on 12 November 2020 |
23 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
23 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
12 February 2020 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |
19 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
16 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
14 March 2018 | Confirmation statement made on 3 March 2018 with updates |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
31 March 2017 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 |
31 March 2017 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 |
20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
6 March 2009 | Return made up to 01/03/09; full list of members |
6 March 2009 | Return made up to 01/03/09; full list of members |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 |
31 March 2008 | Director appointed mr john christopher humphreys |
31 March 2008 | Director appointed mr john christopher humphreys |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
12 March 2008 | Return made up to 01/03/08; full list of members |
12 March 2008 | Return made up to 01/03/08; full list of members |
6 March 2008 | Location of debenture register |
6 March 2008 | Location of debenture register |
6 March 2008 | Location of register of members |
6 March 2008 | Location of register of members |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
11 October 2007 | Secretary resigned |
11 October 2007 | Secretary resigned |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
19 September 2007 | Total exemption full accounts made up to 31 December 2006 |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
11 April 2007 | Director resigned |
11 April 2007 | Director resigned |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
26 March 2007 | Return made up to 01/03/07; full list of members |
26 March 2007 | Return made up to 01/03/07; full list of members |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
8 January 2007 | Secretary resigned |
8 January 2007 | New secretary appointed |
8 January 2007 | New secretary appointed |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 |
7 March 2006 | Return made up to 01/03/06; full list of members |
7 March 2006 | Return made up to 01/03/06; full list of members |
13 July 2005 | Secretary resigned |
13 July 2005 | New secretary appointed |
13 July 2005 | New secretary appointed |
13 July 2005 | Secretary resigned |
23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
23 June 2005 | Total exemption full accounts made up to 31 December 2004 |
23 March 2005 | Return made up to 01/03/05; full list of members
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23 March 2005 | Return made up to 01/03/05; full list of members
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7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
7 July 2004 | Total exemption full accounts made up to 31 December 2003 |
1 April 2004 | Return made up to 01/03/04; full list of members |
1 April 2004 | Return made up to 01/03/04; full list of members |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 |
8 March 2003 | Return made up to 01/03/03; full list of members |
8 March 2003 | Return made up to 01/03/03; full list of members |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL |
27 September 2002 | Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
8 July 2002 | Total exemption full accounts made up to 31 December 2001 |
19 March 2002 | Return made up to 01/03/02; full list of members |
19 March 2002 | Return made up to 01/03/02; full list of members |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
28 March 2001 | Return made up to 01/03/01; full list of members |
28 March 2001 | Return made up to 01/03/01; full list of members |
10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
10 December 2000 | Director resigned |
10 December 2000 | Secretary resigned |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
10 December 2000 | Secretary resigned |
10 December 2000 | Director resigned |
10 December 2000 | New secretary appointed;new director appointed |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
4 April 2000 | Return made up to 01/03/00; full list of members |
4 April 2000 | Return made up to 01/03/00; full list of members |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
17 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
16 July 1997 | Accounts for a dormant company made up to 27 December 1996 |
16 July 1997 | Accounts for a dormant company made up to 27 December 1996 |
4 April 1997 | Return made up to 01/03/97; full list of members |
4 April 1997 | Return made up to 01/03/97; full list of members |
17 September 1996 | Accounts for a dormant company made up to 29 December 1995 |
17 September 1996 | Accounts for a dormant company made up to 29 December 1995 |
12 April 1996 | Return made up to 01/03/96; full list of members |
12 April 1996 | Return made up to 01/03/96; full list of members |
9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
9 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
5 October 1995 | Secretary resigned;new secretary appointed |
5 October 1995 | Secretary resigned;new secretary appointed |
9 August 1995 | Director resigned;new director appointed |
9 August 1995 | Director resigned;new director appointed |
1 August 1995 | Registered office changed on 01/08/95 from: ci group PLC defiant house pendeford office park wobaston road wolverhampton west midlands WV9 5HA |
1 August 1995 | Director resigned;new director appointed |
1 August 1995 | Director resigned;new director appointed |
1 August 1995 | Registered office changed on 01/08/95 from: ci group PLC defiant house pendeford office park wobaston road wolverhampton west midlands WV9 5HA |
6 June 1995 | Accounts for a dormant company made up to 31 January 1995 |
6 June 1995 | Accounts for a dormant company made up to 31 January 1995 |
17 June 1994 | Accounts for a dormant company made up to 31 January 1994 |
17 June 1994 | Accounts for a dormant company made up to 31 January 1994 |
19 October 1993 | Full accounts made up to 31 January 1993 |
19 October 1993 | Full accounts made up to 31 January 1993 |
30 November 1992 | Full accounts made up to 31 January 1992 |
30 November 1992 | Full accounts made up to 31 January 1992 |
2 December 1991 | Full accounts made up to 31 January 1991 |
2 December 1991 | Full accounts made up to 31 January 1991 |
7 February 1991 | Full accounts made up to 31 January 1990 |
7 February 1991 | Full accounts made up to 31 January 1990 |
10 April 1990 | Accounts for a small company made up to 30 June 1989 |
10 April 1990 | Accounts for a small company made up to 30 June 1989 |
18 December 1989 | Resolutions
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18 December 1989 | Resolutions
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26 June 1989 | Accounts for a small company made up to 30 June 1988 |
26 June 1989 | Accounts for a small company made up to 30 June 1988 |