Total Documents | 228 |
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Total Pages | 1,016 |
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3 January 2024 | Confirmation statement made on 3 January 2024 with no updates |
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14 December 2023 | Director's details changed for Mr Daniel Thomas Hartland on 14 December 2023 |
14 December 2023 | Director's details changed for Mr Christopher John Bartle on 14 December 2023 |
28 November 2023 | Change of details for Mr Christopher John Bartle as a person with significant control on 28 November 2023 |
28 November 2023 | Change of details for Mr Michael Sean O'connell as a person with significant control on 28 November 2023 |
28 November 2023 | Change of details for Mr Daniel Thomas Hartland as a person with significant control on 28 November 2023 |
26 October 2023 | Total exemption full accounts made up to 31 January 2023 |
22 October 2023 | Notification of Harrison Martin-Lawes as a person with significant control on 22 October 2023 |
20 October 2023 | Notification of Deborah Ann Gwynne as a person with significant control on 20 October 2023 |
15 June 2023 | Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to 23 Blakebrook Kidderminster DY11 6AP on 15 June 2023 |
11 June 2023 | Withdrawal of a person with significant control statement on 11 June 2023 |
11 June 2023 | Notification of Christopher John Bartle as a person with significant control on 11 June 2023 |
11 June 2023 | Notification of Michael Sean O'connell as a person with significant control on 11 June 2023 |
11 June 2023 | Notification of Daniel Thomas Hartland as a person with significant control on 11 June 2023 |
18 January 2023 | Confirmation statement made on 3 January 2023 with no updates |
15 December 2022 | Appointment of Mr Michael Sean O'connell as a director on 14 December 2022 |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 |
25 March 2022 | Registered office address changed from 1st Floor Baldwins Copthall House, 1 New Road Stourbridge DY8 1PH England to 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 25 March 2022 |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 |
18 January 2022 | Confirmation statement made on 3 January 2022 with updates |
12 August 2021 | Termination of appointment of Simon Nicholas Fleming as a director on 6 August 2021 |
10 May 2021 | Notification of a person with significant control statement |
4 May 2021 | Confirmation statement made on 3 January 2021 with updates |
14 December 2020 | Termination of appointment of Helen Catherine Park as a director on 30 October 2020 |
14 December 2020 | Termination of appointment of Helen Catherine Park as a secretary on 30 October 2020 |
14 December 2020 | Cessation of Helen Catherine Park as a person with significant control on 30 October 2020 |
13 October 2020 | Total exemption full accounts made up to 31 January 2020 |
6 March 2020 | Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to 1st Floor Baldwins Copthall House, 1 New Road Stourbridge DY8 1PH on 6 March 2020 |
24 January 2020 | Confirmation statement made on 3 January 2020 with no updates |
5 September 2019 | Total exemption full accounts made up to 31 January 2019 |
8 January 2019 | Confirmation statement made on 3 January 2019 with no updates |
3 July 2018 | Unaudited abridged accounts made up to 31 January 2018 |
9 January 2018 | Confirmation statement made on 3 January 2018 with no updates |
20 October 2017 | Unaudited abridged accounts made up to 31 January 2017 |
20 October 2017 | Unaudited abridged accounts made up to 31 January 2017 |
17 January 2017 | Confirmation statement made on 3 January 2017 with updates |
17 January 2017 | Confirmation statement made on 3 January 2017 with updates |
22 June 2016 | Appointment of Mr Daniel Thomas Hartland as a director on 8 June 2016 |
22 June 2016 | Termination of appointment of Pamela Louise Olander as a director on 8 June 2016 |
22 June 2016 | Appointment of Mr Daniel Thomas Hartland as a director on 8 June 2016 |
22 June 2016 | Termination of appointment of Pamela Louise Olander as a director on 8 June 2016 |
10 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 June 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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5 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 March 2015 | Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015 |
13 March 2015 | Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015 |
15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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25 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
25 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 February 2014 | Termination of appointment of Jennifer Long as a director |
17 February 2014 | Termination of appointment of Jennifer Long as a director |
24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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11 December 2013 | Appointment of Mrs Pamela Louise Olander as a director |
11 December 2013 | Termination of appointment of Elsbeth Mendes Da Costa as a director |
11 December 2013 | Appointment of Mrs Helen Catherine Park as a secretary |
11 December 2013 | Appointment of Mrs Helen Catherine Park as a secretary |
11 December 2013 | Appointment of Mrs Pamela Louise Olander as a director |
11 December 2013 | Termination of appointment of Elsbeth Mendes Da Costa as a director |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 July 2013 | Registered office address changed from Po Box 47 C/O Beckett Philiatelics Kidderminster Worcestershire DY11 6UR United Kingdom on 8 July 2013 |
8 July 2013 | Registered office address changed from Po Box 47 C/O Beckett Philiatelics Kidderminster Worcestershire DY11 6UR United Kingdom on 8 July 2013 |
8 July 2013 | Registered office address changed from Po Box 47 C/O Beckett Philiatelics Kidderminster Worcestershire DY11 6UR United Kingdom on 8 July 2013 |
21 February 2013 | Registered office address changed from C/O Doolittle & Dalley, Chartered Surveyors Estate House Proud Cross Ringway Kidderminster Worcestershire DY11 6AE United Kingdom on 21 February 2013 |
21 February 2013 | Registered office address changed from C/O Doolittle & Dalley, Chartered Surveyors Estate House Proud Cross Ringway Kidderminster Worcestershire DY11 6AE United Kingdom on 21 February 2013 |
28 January 2013 | Registered office address changed from Po Box 47 C/O Beckett Philatelics Ltd Kidderminster Worcestershire DY11 6UR United Kingdom on 28 January 2013 |
28 January 2013 | Registered office address changed from Po Box 47 C/O Beckett Philatelics Ltd Kidderminster Worcestershire DY11 6UR United Kingdom on 28 January 2013 |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
26 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders |
9 December 2011 | Termination of appointment of Lorenzo Gualano as a director |
9 December 2011 | Termination of appointment of Lorenzo Gualano as a director |
9 December 2011 | Termination of appointment of Jude Stuart Smith as a director |
9 December 2011 | Termination of appointment of Jude Stuart Smith as a director |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 October 2011 | Termination of appointment of Christopher Lipscomb as a secretary |
17 October 2011 | Termination of appointment of Christopher Lipscomb as a director |
17 October 2011 | Termination of appointment of Christopher Lipscomb as a director |
17 October 2011 | Termination of appointment of Christopher Lipscomb as a secretary |
10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders |
11 October 2010 | Appointment of Helen Catherine Park as a director |
11 October 2010 | Appointment of Christopher John Bartle as a director |
11 October 2010 | Appointment of Christopher John Bartle as a director |
11 October 2010 | Appointment of Helen Catherine Park as a director |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
8 September 2010 | Registered office address changed from Scotland House 12 Comberton Hill Kidderminster Worcestershire, DY10 1QG on 8 September 2010 |
8 September 2010 | Registered office address changed from Scotland House 12 Comberton Hill Kidderminster Worcestershire, DY10 1QG on 8 September 2010 |
8 September 2010 | Registered office address changed from Scotland House 12 Comberton Hill Kidderminster Worcestershire, DY10 1QG on 8 September 2010 |
21 May 2010 | Appointment of Mrs Elsbeth Mendes Da Costa as a director |
21 May 2010 | Appointment of Mrs Elsbeth Mendes Da Costa as a director |
18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
18 January 2010 | Secretary's details changed for Mr Christopher John Lipscomb on 1 December 2009 |
18 January 2010 | Director's details changed for Christopher John Lipscomb on 1 December 2009 |
18 January 2010 | Director's details changed for Simon Nicholas Fleming on 1 December 2009 |
18 January 2010 | Director's details changed for Lorenzo Michael John Gualano on 1 December 2009 |
18 January 2010 | Director's details changed for Jennifer Louise Long on 1 December 2009 |
18 January 2010 | Director's details changed for Jennifer Louise Long on 1 December 2009 |
18 January 2010 | Director's details changed for Simon Nicholas Fleming on 1 December 2009 |
18 January 2010 | Director's details changed for Jude Marcus Stuart Smith on 1 December 2009 |
18 January 2010 | Director's details changed for Simon Nicholas Fleming on 1 December 2009 |
18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
18 January 2010 | Secretary's details changed for Mr Christopher John Lipscomb on 1 December 2009 |
18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Jude Marcus Stuart Smith on 1 December 2009 |
18 January 2010 | Director's details changed for Christopher John Lipscomb on 1 December 2009 |
18 January 2010 | Director's details changed for Jude Marcus Stuart Smith on 1 December 2009 |
18 January 2010 | Director's details changed for Lorenzo Michael John Gualano on 1 December 2009 |
18 January 2010 | Director's details changed for Lorenzo Michael John Gualano on 1 December 2009 |
18 January 2010 | Director's details changed for Jennifer Louise Long on 1 December 2009 |
18 January 2010 | Director's details changed for Christopher John Lipscomb on 1 December 2009 |
18 January 2010 | Secretary's details changed for Mr Christopher John Lipscomb on 1 December 2009 |
30 September 2009 | Total exemption full accounts made up to 31 January 2009 |
30 September 2009 | Total exemption full accounts made up to 31 January 2009 |
23 January 2009 | Return made up to 03/01/09; full list of members |
23 January 2009 | Return made up to 03/01/09; full list of members |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
26 March 2008 | Return made up to 03/01/08; full list of members |
26 March 2008 | Return made up to 03/01/08; full list of members |
29 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
15 January 2007 | Return made up to 03/01/07; full list of members |
15 January 2007 | Return made up to 03/01/07; full list of members |
28 April 2006 | Total exemption full accounts made up to 31 January 2006 |
28 April 2006 | Total exemption full accounts made up to 31 January 2006 |
17 March 2006 | Return made up to 03/01/06; full list of members |
17 March 2006 | Return made up to 03/01/06; full list of members |
9 March 2006 | New director appointed |
9 March 2006 | New secretary appointed |
9 March 2006 | New director appointed |
9 March 2006 | New secretary appointed |
1 March 2006 | Secretary resigned |
1 March 2006 | Director resigned |
1 March 2006 | Director resigned |
1 March 2006 | Secretary resigned |
11 April 2005 | Total exemption full accounts made up to 31 January 2005 |
11 April 2005 | Total exemption full accounts made up to 31 January 2005 |
3 March 2005 | New director appointed |
3 March 2005 | New director appointed |
3 March 2005 | New director appointed |
3 March 2005 | New director appointed |
24 January 2005 | Return made up to 03/01/05; full list of members |
24 January 2005 | Return made up to 03/01/05; full list of members |
6 May 2004 | Total exemption full accounts made up to 31 January 2004 |
6 May 2004 | Total exemption full accounts made up to 31 January 2004 |
3 February 2004 | Return made up to 03/01/04; full list of members |
3 February 2004 | Return made up to 03/01/04; full list of members |
21 November 2003 | Director resigned |
21 November 2003 | Director resigned |
17 November 2003 | Total exemption full accounts made up to 31 January 2003 |
17 November 2003 | Total exemption full accounts made up to 31 January 2003 |
29 January 2003 | Return made up to 03/01/03; full list of members |
29 January 2003 | Return made up to 03/01/03; full list of members |
28 March 2002 | Total exemption full accounts made up to 31 January 2002 |
28 March 2002 | Total exemption full accounts made up to 31 January 2002 |
18 January 2002 | Return made up to 03/01/02; full list of members |
18 January 2002 | Return made up to 03/01/02; full list of members |
12 April 2001 | Full accounts made up to 31 January 2001 |
12 April 2001 | Full accounts made up to 31 January 2001 |
1 March 2001 | Return made up to 03/01/01; full list of members
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1 March 2001 | Return made up to 03/01/01; full list of members
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19 October 2000 | Secretary resigned |
19 October 2000 | Secretary resigned |
9 October 2000 | New secretary appointed |
9 October 2000 | New secretary appointed |
18 September 2000 | New director appointed |
18 September 2000 | New director appointed |
25 July 2000 | Director resigned |
25 July 2000 | New director appointed |
25 July 2000 | New director appointed |
25 July 2000 | Director resigned |
12 May 2000 | Full accounts made up to 31 January 2000 |
12 May 2000 | Full accounts made up to 31 January 2000 |
21 January 2000 | Return made up to 03/01/00; full list of members |
21 January 2000 | Return made up to 03/01/00; full list of members |
17 November 1999 | Full accounts made up to 31 January 1999 |
17 November 1999 | Full accounts made up to 31 January 1999 |
7 January 1999 | Return made up to 03/01/99; full list of members |
7 January 1999 | Return made up to 03/01/99; full list of members |
27 October 1998 | Full accounts made up to 31 January 1998 |
27 October 1998 | Full accounts made up to 31 January 1998 |
5 February 1998 | Return made up to 03/01/98; no change of members |
5 February 1998 | Return made up to 03/01/98; no change of members |
23 May 1997 | Full accounts made up to 31 January 1997 |
23 May 1997 | Full accounts made up to 31 January 1997 |
14 February 1997 | Return made up to 03/01/97; no change of members |
14 February 1997 | Return made up to 03/01/97; no change of members |
3 February 1997 | Secretary resigned |
3 February 1997 | Secretary resigned |
7 November 1996 | Full accounts made up to 31 January 1996 |
7 November 1996 | Full accounts made up to 31 January 1996 |
14 June 1996 | Director resigned |
14 June 1996 | New secretary appointed |
14 June 1996 | Director resigned |
14 June 1996 | New secretary appointed |
11 June 1996 | Resolutions
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11 June 1996 | Resolutions
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5 February 1996 | Director resigned |
5 February 1996 | Director resigned |
5 February 1996 | Return made up to 03/01/96; full list of members |
5 February 1996 | Director resigned |
5 February 1996 | Director resigned |
5 February 1996 | Return made up to 03/01/96; full list of members |
17 November 1995 | Full accounts made up to 31 January 1995 |
17 November 1995 | Full accounts made up to 31 January 1995 |
16 May 1995 | New director appointed |
16 May 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 March 1991 | Memorandum and Articles of Association |
7 March 1991 | Memorandum and Articles of Association |
3 January 1991 | Incorporation |
3 January 1991 | Incorporation |