Total Documents | 152 |
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Total Pages | 478 |
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24 February 2021 | Micro company accounts made up to 31 May 2020 |
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30 September 2020 | Confirmation statement made on 24 September 2020 with no updates |
4 November 2019 | Micro company accounts made up to 31 May 2019 |
2 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
12 February 2019 | Satisfaction of charge 8 in full |
12 February 2019 | Satisfaction of charge 6 in full |
12 February 2019 | Satisfaction of charge 3 in full |
16 January 2019 | Micro company accounts made up to 31 May 2018 |
3 October 2018 | Confirmation statement made on 24 September 2018 with no updates |
14 November 2017 | Micro company accounts made up to 31 May 2017 |
14 November 2017 | Micro company accounts made up to 31 May 2017 |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
25 September 2017 | Director's details changed for Paul John Devey on 1 November 2016 |
25 September 2017 | Director's details changed for Paul John Devey on 1 November 2016 |
8 February 2017 | Micro company accounts made up to 31 May 2016 |
8 February 2017 | Micro company accounts made up to 31 May 2016 |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates |
8 February 2016 | Micro company accounts made up to 31 May 2015 |
8 February 2016 | Micro company accounts made up to 31 May 2015 |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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22 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
4 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Paul John Devey on 1 October 2009 |
23 September 2010 | Director's details changed for Paul John Devey on 1 October 2009 |
23 September 2010 | Director's details changed for Paul John Devey on 1 October 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
29 September 2009 | Return made up to 24/09/09; full list of members |
29 September 2009 | Appointment terminated secretary geoffrey mills |
29 September 2009 | Appointment terminated secretary geoffrey mills |
29 September 2009 | Return made up to 24/09/09; full list of members |
12 March 2009 | Total exemption full accounts made up to 31 May 2008 |
12 March 2009 | Total exemption full accounts made up to 31 May 2008 |
7 October 2008 | Return made up to 24/09/08; full list of members |
7 October 2008 | Return made up to 24/09/08; full list of members |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
11 October 2007 | Return made up to 24/09/07; full list of members |
11 October 2007 | Return made up to 24/09/07; full list of members |
25 June 2007 | Return made up to 24/09/06; full list of members |
25 June 2007 | Return made up to 24/09/06; full list of members |
6 June 2007 | Total exemption small company accounts made up to 31 May 2006 |
6 June 2007 | Total exemption small company accounts made up to 31 May 2006 |
31 May 2007 | Registered office changed on 31/05/07 from: unit 2 masons road industrial estate masons road stratford upon avon warwickshire CV37 9NF |
31 May 2007 | Registered office changed on 31/05/07 from: unit 2 masons road industrial estate masons road stratford upon avon warwickshire CV37 9NF |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
14 February 2006 | New secretary appointed |
14 February 2006 | Secretary resigned |
14 February 2006 | Secretary resigned |
14 February 2006 | New secretary appointed |
10 October 2005 | Return made up to 24/09/05; full list of members |
10 October 2005 | Location of register of members |
10 October 2005 | Location of register of members |
10 October 2005 | Return made up to 24/09/05; full list of members |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
29 March 2005 | Director resigned |
29 March 2005 | Director resigned |
23 November 2004 | Return made up to 24/09/04; full list of members |
23 November 2004 | Return made up to 24/09/04; full list of members |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
7 February 2004 | Particulars of mortgage/charge |
7 February 2004 | Particulars of mortgage/charge |
20 October 2003 | Return made up to 24/09/03; full list of members |
20 October 2003 | Return made up to 24/09/03; full list of members |
23 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
23 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
6 November 2002 | Director resigned |
6 November 2002 | Director resigned |
26 October 2002 | Return made up to 24/09/02; full list of members |
26 October 2002 | Return made up to 24/09/02; full list of members |
18 March 2002 | Accounts for a small company made up to 31 May 2001 |
18 March 2002 | Accounts for a small company made up to 31 May 2001 |
26 November 2001 | Return made up to 24/09/01; full list of members |
26 November 2001 | Return made up to 24/09/01; full list of members |
22 December 2000 | Accounts for a small company made up to 31 May 2000 |
22 December 2000 | Accounts for a small company made up to 31 May 2000 |
12 October 2000 | Return made up to 24/09/00; full list of members |
12 October 2000 | Return made up to 24/09/00; full list of members |
14 February 2000 | Return made up to 24/09/99; no change of members
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14 February 2000 | Return made up to 24/09/99; no change of members
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8 December 1999 | Accounts for a small company made up to 31 May 1999 |
8 December 1999 | Accounts for a small company made up to 31 May 1999 |
18 May 1999 | Declaration of satisfaction of mortgage/charge |
18 May 1999 | Declaration of satisfaction of mortgage/charge |
10 December 1998 | Return made up to 24/09/98; no change of members |
10 December 1998 | Return made up to 24/09/98; no change of members |
4 December 1998 | Accounts for a small company made up to 31 May 1998 |
4 December 1998 | Accounts for a small company made up to 31 May 1998 |
28 April 1998 | Accounts for a small company made up to 31 May 1997 |
28 April 1998 | Accounts for a small company made up to 31 May 1997 |
11 January 1998 | Return made up to 24/09/97; full list of members
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11 January 1998 | Return made up to 24/09/97; full list of members
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3 June 1997 | Particulars of mortgage/charge |
3 June 1997 | Particulars of mortgage/charge |
29 May 1997 | Declaration of satisfaction of mortgage/charge |
29 May 1997 | Declaration of satisfaction of mortgage/charge |
24 April 1997 | Particulars of mortgage/charge |
24 April 1997 | Particulars of mortgage/charge |
12 December 1996 | Particulars of mortgage/charge |
12 December 1996 | Particulars of mortgage/charge |
12 December 1996 | Particulars of mortgage/charge |
12 December 1996 | Particulars of mortgage/charge |
6 December 1996 | Ad 20/11/96--------- £ si [email protected]=49900 £ ic 100/50000 |
6 December 1996 | Resolutions
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6 December 1996 | £ nc 100/1000000 20/11/96 |
6 December 1996 | £ nc 100/1000000 20/11/96 |
6 December 1996 | Resolutions
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6 December 1996 | Resolutions
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6 December 1996 | Resolutions
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6 December 1996 | Ad 20/11/96--------- £ si [email protected]=49900 £ ic 100/50000 |
3 December 1996 | Return made up to 24/09/96; no change of members |
3 December 1996 | Return made up to 24/09/96; no change of members |
22 November 1996 | New director appointed |
22 November 1996 | New director appointed |
22 November 1996 | New director appointed |
22 November 1996 | New director appointed |
3 September 1996 | Particulars of mortgage/charge |
3 September 1996 | Particulars of mortgage/charge |
14 August 1996 | Accounts for a small company made up to 31 May 1996 |
14 August 1996 | Accounts for a small company made up to 31 May 1996 |
31 January 1996 | Registered office changed on 31/01/96 from: 3 sambourne park sambourne nr redditch B96 6PE |
31 January 1996 | Registered office changed on 31/01/96 from: 3 sambourne park sambourne nr redditch B96 6PE |
29 November 1995 | Return made up to 24/09/95; no change of members |
29 November 1995 | Return made up to 24/09/95; no change of members |
23 November 1995 | Accounts for a small company made up to 31 May 1995 |
23 November 1995 | Accounts for a small company made up to 31 May 1995 |