Total Documents | 154 |
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Total Pages | 718 |
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27 September 2023 | Accounts for a small company made up to 31 December 2022 |
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23 February 2023 | Confirmation statement made on 23 February 2023 with no updates |
24 September 2022 | Accounts for a small company made up to 31 December 2021 |
14 June 2022 | Termination of appointment of Elizabeth Jane Hearn as a secretary on 29 April 2022 |
10 March 2022 | Confirmation statement made on 1 March 2022 with no updates |
11 October 2021 | Accounts for a small company made up to 31 December 2020 |
5 March 2021 | Confirmation statement made on 1 March 2021 with no updates |
10 January 2021 | Accounts for a small company made up to 31 December 2019 |
5 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
15 August 2019 | Accounts for a small company made up to 31 December 2018 |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
25 September 2018 | Accounts for a small company made up to 31 December 2017 |
8 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
8 March 2018 | Register inspection address has been changed from C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom to Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE |
30 September 2017 | Accounts for a small company made up to 31 December 2016 |
30 September 2017 | Accounts for a small company made up to 31 December 2016 |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 October 2016 | Accounts for a small company made up to 31 December 2015 |
1 October 2016 | Accounts for a small company made up to 31 December 2015 |
8 March 2016 | Register(s) moved to registered inspection location C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT |
8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Register(s) moved to registered inspection location C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT |
8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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7 October 2015 | Accounts for a small company made up to 31 December 2014 |
7 October 2015 | Accounts for a small company made up to 31 December 2014 |
9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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3 October 2014 | Accounts for a small company made up to 31 December 2013 |
3 October 2014 | Accounts for a small company made up to 31 December 2013 |
7 August 2014 | Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014 |
7 August 2014 | Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014 |
11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
12 June 2013 | Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013 |
12 June 2013 | Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013 |
12 June 2013 | Director's details changed for Mr. Russell John Barnshaw on 11 June 2013 |
12 June 2013 | Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013 |
12 June 2013 | Director's details changed for Mr. Russell John Barnshaw on 11 June 2013 |
12 June 2013 | Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013 |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
1 March 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
1 March 2012 | Register(s) moved to registered office address |
1 March 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
1 March 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
1 March 2012 | Register(s) moved to registered office address |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
15 September 2010 | Accounts for a small company made up to 31 December 2009 |
15 September 2010 | Accounts for a small company made up to 31 December 2009 |
10 March 2010 | Register(s) moved to registered inspection location |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
10 March 2010 | Register(s) moved to registered inspection location |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
10 March 2010 | Register inspection address has been changed |
10 March 2010 | Register inspection address has been changed |
10 March 2010 | Appointment of Mr Craig Robert Barnshaw as a director |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
10 March 2010 | Appointment of Mr Craig Robert Barnshaw as a director |
21 September 2009 | Accounts for a small company made up to 31 December 2008 |
21 September 2009 | Accounts for a small company made up to 31 December 2008 |
12 March 2009 | Return made up to 01/03/09; full list of members |
12 March 2009 | Return made up to 01/03/09; full list of members |
6 October 2008 | Accounts for a small company made up to 31 December 2007 |
6 October 2008 | Accounts for a small company made up to 31 December 2007 |
4 September 2008 | Appointment terminated director craig barnshaw |
4 September 2008 | Appointment terminated director craig barnshaw |
14 March 2008 | Return made up to 01/03/08; full list of members |
14 March 2008 | Return made up to 01/03/08; full list of members |
25 September 2007 | Accounts for a small company made up to 31 December 2006 |
25 September 2007 | Accounts for a small company made up to 31 December 2006 |
5 March 2007 | Return made up to 01/03/07; full list of members |
5 March 2007 | Return made up to 01/03/07; full list of members |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
2 March 2006 | Return made up to 01/03/06; full list of members |
2 March 2006 | Return made up to 01/03/06; full list of members |
21 September 2005 | Accounts for a small company made up to 31 December 2004 |
21 September 2005 | Accounts for a small company made up to 31 December 2004 |
9 March 2005 | Return made up to 01/03/05; full list of members
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9 March 2005 | Return made up to 01/03/05; full list of members
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30 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
30 December 2004 | Registered office changed on 30/12/04 from: corporation road arrow trading estate audenshaw manchester , M34 5LR |
30 December 2004 | Registered office changed on 30/12/04 from: corporation road arrow trading estate audenshaw manchester , M34 5LR |
30 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 |
2 July 2004 | Accounts for a small company made up to 31 October 2003 |
2 July 2004 | Accounts for a small company made up to 31 October 2003 |
8 March 2004 | Return made up to 01/03/04; full list of members |
8 March 2004 | Return made up to 01/03/04; full list of members |
25 October 2003 | Accounts for a small company made up to 31 October 2002 |
25 October 2003 | Accounts for a small company made up to 31 October 2002 |
21 March 2003 | Return made up to 01/03/03; full list of members |
21 March 2003 | Return made up to 01/03/03; full list of members |
21 January 2003 | Secretary resigned |
21 January 2003 | Secretary resigned |
21 January 2003 | New secretary appointed |
21 January 2003 | New secretary appointed |
4 December 2002 | Accounts for a small company made up to 31 October 2001 |
4 December 2002 | Accounts for a small company made up to 31 October 2001 |
8 May 2002 | Secretary resigned |
8 May 2002 | New director appointed |
8 May 2002 | Secretary resigned |
8 May 2002 | New secretary appointed |
8 May 2002 | New director appointed |
8 May 2002 | New secretary appointed |
8 May 2002 | New director appointed |
8 May 2002 | New director appointed |
9 April 2002 | Return made up to 01/03/02; full list of members |
9 April 2002 | Return made up to 01/03/02; full list of members |
4 December 2001 | Accounts for a small company made up to 31 October 2000 |
4 December 2001 | Accounts for a small company made up to 31 October 2000 |
12 March 2001 | Return made up to 01/03/01; full list of members |
12 March 2001 | Return made up to 01/03/01; full list of members |
23 November 2000 | Accounts for a small company made up to 31 October 1999 |
23 November 2000 | Accounts for a small company made up to 31 October 1999 |
2 May 2000 | Return made up to 01/03/00; full list of members
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2 May 2000 | Return made up to 01/03/00; full list of members
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24 November 1999 | Accounts for a small company made up to 31 October 1998 |
24 November 1999 | Accounts for a small company made up to 31 October 1998 |
14 April 1999 | Return made up to 01/03/99; no change of members |
14 April 1999 | Return made up to 01/03/99; no change of members |
24 November 1998 | Accounts for a small company made up to 31 October 1997 |
24 November 1998 | Accounts for a small company made up to 31 October 1997 |
4 March 1998 | Return made up to 01/03/98; full list of members
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4 March 1998 | Return made up to 01/03/98; full list of members
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28 November 1997 | Accounts for a small company made up to 31 October 1996 |
28 November 1997 | Accounts for a small company made up to 31 October 1996 |
14 April 1997 | Return made up to 01/03/97; full list of members
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14 April 1997 | Return made up to 01/03/97; full list of members
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27 November 1996 | Accounts for a small company made up to 31 October 1995 |
27 November 1996 | Accounts for a small company made up to 31 October 1995 |
15 April 1996 | Return made up to 01/03/96; no change of members |
15 April 1996 | Return made up to 01/03/96; no change of members |
27 November 1995 | Accounts for a small company made up to 31 October 1994 |
27 November 1995 | Accounts for a small company made up to 31 October 1994 |
14 March 1995 | Return made up to 01/03/95; no change of members |
14 March 1995 | Return made up to 01/03/95; no change of members |
4 May 1990 | Resolutions
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26 April 1990 | Company name changed\certificate issued on 26/04/90 |
1 March 1990 | Incorporation |