Total Documents | 250 |
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Total Pages | 911 |
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25 September 2023 | Confirmation statement made on 7 September 2023 with no updates |
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2 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
28 September 2022 | Confirmation statement made on 7 September 2022 with no updates |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
18 July 2022 | Termination of appointment of Paul Simmons as a director on 18 July 2022 |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
21 September 2021 | Confirmation statement made on 7 September 2021 with no updates |
17 November 2020 | Appointment of Mr Paul Simmons as a director on 12 November 2020 |
12 November 2020 | Termination of appointment of Derek William Muir as a director on 12 November 2020 |
2 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
18 August 2020 | Change of details for Eurogrid Limited as a person with significant control on 10 May 2019 |
12 February 2020 | Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020 |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates |
19 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
14 June 2019 | Confirmation statement made on 15 May 2019 with updates |
3 October 2018 | Full accounts made up to 31 December 2017 |
15 June 2018 | Confirmation statement made on 15 June 2018 with updates |
25 October 2017 | Resolutions
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25 October 2017 | Statement by Directors |
25 October 2017 | Solvency Statement dated 10/10/17 |
25 October 2017 | Statement by Directors |
25 October 2017 | Resolutions
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25 October 2017 | Statement of capital on 25 October 2017
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25 October 2017 | Solvency Statement dated 10/10/17 |
25 October 2017 | Statement of capital on 25 October 2017
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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 |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
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 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 |
31 March 2017 | Director's details changed for Mr Derek William Muir on 31 March 2017 |
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 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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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 director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson 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 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 | 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 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 |
26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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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 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 June 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 |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
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 |
18 June 2009 | Return made up to 01/06/09; full list of members |
18 June 2009 | Return made up to 01/06/09; 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 |
17 June 2008 | Return made up to 01/06/08; full list of members |
17 June 2008 | Return made up to 01/06/08; full list of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of debenture register |
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 |
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 |
7 June 2007 | Return made up to 01/06/07; full list of members |
7 June 2007 | Return made up to 01/06/07; full list of members |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
10 April 2007 | Director resigned |
10 April 2007 | Director resigned |
13 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
13 March 2007 | New secretary appointed |
30 November 2006 | New secretary appointed |
30 November 2006 | New secretary appointed |
30 November 2006 | Secretary resigned |
30 November 2006 | Secretary resigned |
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 June 2006 | Return made up to 01/06/06; full list of members |
7 June 2006 | Return made up to 01/06/06; full list of members |
11 July 2005 | New secretary appointed |
11 July 2005 | Secretary resigned |
11 July 2005 | New secretary appointed |
11 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 |
17 June 2005 | Return made up to 01/06/05; full list of members
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17 June 2005 | Return made up to 01/06/05; full list of members
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18 May 2005 | Director resigned |
18 May 2005 | Director resigned |
18 May 2005 | Director resigned |
18 May 2005 | Director resigned |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
7 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Full accounts made up to 31 December 2003 |
28 June 2004 | Director resigned |
28 June 2004 | Director resigned |
28 June 2004 | Director resigned |
28 June 2004 | Director resigned |
23 June 2004 | Return made up to 01/06/04; full list of members |
23 June 2004 | Return made up to 01/06/04; full list of members |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
27 February 2004 | Declaration of satisfaction of mortgage/charge |
17 February 2004 | New director appointed |
17 February 2004 | New director appointed |
17 February 2004 | New director appointed |
17 February 2004 | New director appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
10 January 2004 | Secretary resigned;director resigned |
10 January 2004 | New secretary appointed |
12 August 2003 | Director resigned |
12 August 2003 | Director resigned |
24 July 2003 | Director resigned |
24 July 2003 | Director resigned |
15 July 2003 | Full accounts made up to 31 December 2002 |
15 July 2003 | Full accounts made up to 31 December 2002 |
15 July 2003 | Return made up to 25/06/03; full list of members |
15 July 2003 | Return made up to 25/06/03; 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 | Full accounts made up to 31 December 2001 |
8 July 2002 | Full accounts made up to 31 December 2001 |
24 June 2002 | Return made up to 25/06/02; full list of members
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24 June 2002 | Return made up to 25/06/02; full list of members
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19 March 2002 | New director appointed |
19 March 2002 | New director appointed |
12 March 2002 | New director appointed |
12 March 2002 | New director appointed |
16 November 2001 | New director appointed |
16 November 2001 | New director appointed |
5 October 2001 | Director resigned |
5 October 2001 | Director resigned |
24 September 2001 | Particulars of mortgage/charge |
24 September 2001 | Particulars of mortgage/charge |
11 September 2001 | New director appointed |
11 September 2001 | New director appointed |
10 September 2001 | Full accounts made up to 31 December 2000 |
10 September 2001 | Full accounts made up to 31 December 2000 |
15 August 2001 | Resolutions
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15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Declaration of assistance for shares acquisition |
15 August 2001 | Resolutions
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26 July 2001 | Return made up to 25/06/01; full list of members
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26 July 2001 | Return made up to 25/06/01; full list of members
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19 February 2001 | Resolutions
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19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Memorandum and Articles of Association |
19 February 2001 | Resolutions
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10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | New secretary appointed;new director appointed |
10 December 2000 | Registered office changed on 10/12/00 from: alma street smethwick west midlands B66 2RP |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
10 December 2000 | Secretary resigned |
10 December 2000 | Registered office changed on 10/12/00 from: alma street smethwick west midlands B66 2RP |
10 December 2000 | Secretary resigned |
10 December 2000 | Director resigned |
10 December 2000 | New director appointed |
27 September 2000 | New director appointed |
27 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
14 September 2000 | New director appointed |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
5 September 2000 | Declaration of satisfaction of mortgage/charge |
25 August 2000 | Registered office changed on 25/08/00 from: halesfield 22 telford shropshire TF7 4QX |
25 August 2000 | Registered office changed on 25/08/00 from: halesfield 22 telford shropshire TF7 4QX |
15 August 2000 | Return made up to 25/06/00; full list of members |
15 August 2000 | Return made up to 25/06/00; full list of members |
11 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
11 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
8 August 2000 | New secretary appointed |
8 August 2000 | New secretary appointed |
8 August 2000 | Secretary resigned |
8 August 2000 | Secretary resigned |
20 July 2000 | Full accounts made up to 30 November 1999 |
20 July 2000 | Full accounts made up to 30 November 1999 |
8 March 2000 | Accounting reference date shortened from 31/03/00 to 30/11/99 |
8 March 2000 | Accounting reference date shortened from 31/03/00 to 30/11/99 |
3 August 1999 | Accounts for a small company made up to 31 March 1999 |
3 August 1999 | Accounts for a small company made up to 31 March 1999 |
22 July 1999 | Return made up to 25/06/99; full list of members
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22 July 1999 | Director resigned |
22 July 1999 | Return made up to 25/06/99; full list of members
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22 July 1999 | Director resigned |
22 July 1999 | Director resigned |
22 July 1999 | Director resigned |
23 June 1998 | Accounts for a small company made up to 31 March 1998 |
23 June 1998 | Accounts for a small company made up to 31 March 1998 |
20 July 1997 | Accounts for a small company made up to 31 March 1997 |
20 July 1997 | Accounts for a small company made up to 31 March 1997 |
30 June 1997 | Return made up to 25/06/97; no change of members
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30 June 1997 | Return made up to 25/06/97; no change of members
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11 July 1996 | Return made up to 25/06/96; full list of members |
11 July 1996 | Return made up to 25/06/96; full list of members |
13 June 1996 | Accounts for a small company made up to 31 March 1996 |
13 June 1996 | Accounts for a small company made up to 31 March 1996 |
17 July 1995 | Ad 26/06/95--------- £ si 10000@1=10000 £ ic 10000/20000 |
17 July 1995 | Return made up to 25/06/95; no change of members |
17 July 1995 | Return made up to 25/06/95; no change of members |
17 July 1995 | Ad 26/06/95--------- £ si 10000@1=10000 £ ic 10000/20000 |
22 June 1995 | Accounts for a small company made up to 31 March 1995 |
22 June 1995 | Accounts for a small company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |