Total Documents | 165 |
---|
Total Pages | 732 |
---|
10 November 2020 | Total exemption full accounts made up to 31 January 2020 |
---|---|
24 February 2020 | Confirmation statement made on 24 January 2020 with updates |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 |
25 January 2019 | Confirmation statement made on 24 January 2019 with updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
31 January 2018 | Confirmation statement made on 24 January 2018 with updates |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
6 March 2017 | Confirmation statement made on 24 January 2017 with updates |
6 March 2017 | Confirmation statement made on 24 January 2017 with updates |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
4 February 2016 | Secretary's details changed for Stephen Michael Holden on 4 February 2016 |
4 February 2016 | Director's details changed for Stephen Michael Holden on 4 February 2016 |
4 February 2016 | Director's details changed for Michael George Holden on 4 February 2016 |
4 February 2016 | Director's details changed for Michael George Holden on 4 February 2016 |
4 February 2016 | Director's details changed for Stephen Michael Holden on 4 February 2016 |
4 February 2016 | Secretary's details changed for Stephen Michael Holden on 4 February 2016 |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
27 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
8 February 2013 | Director's details changed for Stephen Michael Holden on 8 February 2013 |
8 February 2013 | Director's details changed for Michael George Holden on 8 February 2013 |
8 February 2013 | Director's details changed for Michael George Holden on 8 February 2013 |
8 February 2013 | Director's details changed for Stephen Michael Holden on 8 February 2013 |
8 February 2013 | Director's details changed for Stephen Michael Holden on 8 February 2013 |
8 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
8 February 2013 | Director's details changed for Michael George Holden on 8 February 2013 |
27 January 2013 | Registered office address changed from Unit 1 Willow Row Longton Stoke-on-Trent Staffs ST3 2PU England on 27 January 2013 |
27 January 2013 | Registered office address changed from Unit 1 Willow Row Longton Stoke-on-Trent Staffs ST3 2PU England on 27 January 2013 |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
12 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
23 June 2011 | Registered office address changed from Ladyfields Farm Mill Lane,Wetley Rocks Stoke on Trent Staffordshire ST9 0BW on 23 June 2011 |
23 June 2011 | Registered office address changed from Ladyfields Farm Mill Lane,Wetley Rocks Stoke on Trent Staffordshire ST9 0BW on 23 June 2011 |
2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
11 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
11 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
11 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
11 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 March 2010 | Termination of appointment of Clarie Holden as a director |
18 March 2010 | Appointment of Michael Goerge Holden as a director |
18 March 2010 | Termination of appointment of Clarie Holden as a director |
18 March 2010 | Termination of appointment of Pamela Holden as a director |
18 March 2010 | Appointment of Stephen Michael Holden as a director |
18 March 2010 | Termination of appointment of Pamela Holden as a director |
18 March 2010 | Appointment of Michael Goerge Holden as a director |
18 March 2010 | Appointment of Stephen Michael Holden as a director |
11 March 2010 | Secretary's details changed for Stephen Michael Holden on 11 March 2010 |
11 March 2010 | Director's details changed for Pamela Doreen Holden on 11 March 2010 |
11 March 2010 | Director's details changed for Pamela Doreen Holden on 11 March 2010 |
11 March 2010 | Director's details changed for Clarie Louise Holden on 11 March 2010 |
11 March 2010 | Director's details changed for Clarie Louise Holden on 11 March 2010 |
11 March 2010 | Secretary's details changed for Stephen Michael Holden on 11 March 2010 |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
13 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
13 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
6 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
6 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
26 January 2009 | Return made up to 24/01/09; full list of members |
26 January 2009 | Return made up to 24/01/09; full list of members |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 February 2008 | Return made up to 24/01/08; full list of members |
11 February 2008 | Return made up to 24/01/08; full list of members |
3 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
3 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 November 2007 | Particulars of mortgage/charge |
6 November 2007 | Particulars of mortgage/charge |
6 February 2007 | Total exemption small company accounts made up to 31 January 2006 |
6 February 2007 | Total exemption small company accounts made up to 31 January 2006 |
5 February 2007 | Return made up to 24/01/07; full list of members |
5 February 2007 | Return made up to 24/01/07; full list of members |
17 August 2006 | Return made up to 24/01/05; full list of members; amend |
17 August 2006 | Return made up to 24/01/05; full list of members; amend |
4 July 2006 | Return made up to 24/01/05; full list of members; amend |
4 July 2006 | Return made up to 24/01/05; full list of members; amend |
16 May 2006 | Return made up to 24/01/06; full list of members |
16 May 2006 | Return made up to 24/01/06; full list of members |
17 February 2006 | Total exemption full accounts made up to 31 January 2005 |
17 February 2006 | Total exemption full accounts made up to 31 January 2005 |
3 January 2006 | Particulars of mortgage/charge |
3 January 2006 | Particulars of mortgage/charge |
31 March 2005 | Return made up to 24/01/05; full list of members |
31 March 2005 | Return made up to 24/01/05; full list of members |
15 March 2005 | Particulars of mortgage/charge |
15 March 2005 | Particulars of mortgage/charge |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
8 February 2004 | Return made up to 24/01/04; full list of members |
8 February 2004 | Return made up to 24/01/04; full list of members |
29 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
29 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
18 February 2003 | Return made up to 24/01/03; full list of members
|
18 February 2003 | Return made up to 24/01/03; full list of members
|
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
18 July 2002 | Total exemption small company accounts made up to 31 January 2002 |
18 July 2002 | Total exemption small company accounts made up to 31 January 2002 |
20 May 2002 | Return made up to 24/01/02; full list of members
|
20 May 2002 | Return made up to 24/01/02; full list of members
|
10 August 2001 | Total exemption small company accounts made up to 31 January 2001 |
10 August 2001 | Total exemption small company accounts made up to 31 January 2000 |
10 August 2001 | Total exemption small company accounts made up to 31 January 2001 |
10 August 2001 | Total exemption small company accounts made up to 31 January 2000 |
1 February 2001 | Return made up to 24/01/01; full list of members
|
1 February 2001 | Return made up to 24/01/01; full list of members
|
22 February 2000 | Return made up to 24/01/00; full list of members |
22 February 2000 | Return made up to 24/01/00; full list of members |
26 October 1999 | Accounts for a small company made up to 31 January 1999 |
26 October 1999 | Accounts for a small company made up to 31 January 1999 |
18 March 1999 | Accounts for a small company made up to 31 January 1998 |
18 March 1999 | Accounts for a small company made up to 31 January 1998 |
6 February 1999 | Return made up to 24/01/98; no change of members |
6 February 1999 | Return made up to 24/01/99; no change of members |
6 February 1999 | Return made up to 24/01/99; no change of members |
27 February 1998 | Accounts for a small company made up to 31 January 1997 |
27 February 1998 | Accounts for a small company made up to 31 January 1997 |
12 October 1997 | Return made up to 24/01/97; full list of members |
12 October 1997 | Return made up to 24/01/97; full list of members |
18 April 1997 | New secretary appointed;new director appointed |
18 April 1997 | Secretary resigned |
18 April 1997 | New secretary appointed;new director appointed |
18 April 1997 | Secretary resigned |
6 December 1996 | Accounts for a small company made up to 31 January 1996 |
6 December 1996 | Accounts for a small company made up to 31 January 1996 |
14 March 1996 | Return made up to 24/01/96; full list of members |
14 March 1996 | Return made up to 24/01/96; full list of members |
13 December 1995 | Particulars of mortgage/charge |
13 December 1995 | Particulars of mortgage/charge |
8 December 1995 | Particulars of mortgage/charge |
8 December 1995 | Particulars of mortgage/charge |
1 November 1995 | Full accounts made up to 31 January 1995 |
1 November 1995 | Full accounts made up to 31 January 1995 |
19 June 1995 | Ad 22/05/95--------- £ si 98@1=98 £ ic 100/198 |
19 June 1995 | Ad 22/05/95--------- £ si 98@1=98 £ ic 100/198 |
9 April 1991 | Resolutions
|
9 April 1991 | Resolutions
|
24 January 1991 | Incorporation |
24 January 1991 | Incorporation |