Total Documents | 151 |
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Total Pages | 840 |
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5 June 2023 | Confirmation statement made on 3 June 2023 with updates |
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29 March 2023 | Total exemption full accounts made up to 30 November 2022 |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 |
15 June 2022 | Confirmation statement made on 3 June 2022 with updates |
15 June 2021 | Total exemption full accounts made up to 30 November 2020 |
4 June 2021 | Confirmation statement made on 3 June 2021 with updates |
10 June 2020 | Confirmation statement made on 3 June 2020 with updates |
21 May 2020 | Total exemption full accounts made up to 30 November 2019 |
17 July 2019 | Total exemption full accounts made up to 30 November 2018 |
11 June 2019 | Confirmation statement made on 3 June 2019 with updates |
11 June 2018 | Confirmation statement made on 3 June 2018 with updates |
11 April 2018 | Total exemption full accounts made up to 30 November 2017 |
16 March 2018 | Director's details changed for Mr Raymond Charles Sleet on 1 March 2018 |
25 January 2018 | Termination of appointment of David William Morris as a director on 15 December 2017 |
25 January 2018 | Termination of appointment of David William Morris as a secretary on 15 December 2017 |
13 June 2017 | Confirmation statement made on 3 June 2017 with updates |
13 June 2017 | Confirmation statement made on 3 June 2017 with updates |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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14 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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27 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 September 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
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8 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
8 November 2013 | Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 8 November 2013 |
8 November 2013 | Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 8 November 2013 |
8 November 2013 | Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom on 8 November 2013 |
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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13 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
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7 June 2013 | Director's details changed for Mr Raymond Charles Sleet on 1 June 2013 |
7 June 2013 | Director's details changed for Mr Raymond Charles Sleet on 1 June 2013 |
7 June 2013 | Director's details changed for Mr Raymond Charles Sleet on 1 June 2013 |
7 June 2013 | Director's details changed for Mr David William Morris on 1 June 2013 |
7 June 2013 | Secretary's details changed for Mr David William Morris on 1 June 2013 |
7 June 2013 | Secretary's details changed for Mr David William Morris on 1 June 2013 |
7 June 2013 | Director's details changed for Mr David William Morris on 1 June 2013 |
7 June 2013 | Director's details changed for Mr David William Morris on 1 June 2013 |
7 June 2013 | Secretary's details changed for Mr David William Morris on 1 June 2013 |
6 June 2013 | Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 6 June 2013 |
6 June 2013 | Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 6 June 2013 |
6 June 2013 | Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 6 June 2013 |
19 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
1 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
4 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
4 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 June 2010 | Director's details changed for Mr Raymond Charles Sleet on 3 June 2010 |
16 June 2010 | Director's details changed for Mr David William Morris on 3 June 2010 |
16 June 2010 | Director's details changed for Mr Raymond Charles Sleet on 3 June 2010 |
16 June 2010 | Director's details changed for Mr David William Morris on 3 June 2010 |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Mr David William Morris on 3 June 2010 |
16 June 2010 | Director's details changed for Mr Raymond Charles Sleet on 3 June 2010 |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
24 June 2009 | Return made up to 03/06/09; full list of members |
24 June 2009 | Return made up to 03/06/09; full list of members |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
23 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
15 July 2008 | Director and secretary's change of particulars / david morris / 18/06/2008 |
15 July 2008 | Return made up to 03/06/08; full list of members |
15 July 2008 | Director and secretary's change of particulars / david morris / 18/06/2008 |
15 July 2008 | Return made up to 03/06/08; full list of members |
23 June 2008 | Accounts for a small company made up to 30 November 2007 |
23 June 2008 | Accounts for a small company made up to 30 November 2007 |
21 August 2007 | Return made up to 03/06/07; full list of members |
21 August 2007 | Return made up to 03/06/07; full list of members |
4 July 2007 | Accounts for a small company made up to 30 November 2006 |
4 July 2007 | Accounts for a small company made up to 30 November 2006 |
29 September 2006 | Accounts for a small company made up to 30 November 2005 |
29 September 2006 | Accounts for a small company made up to 30 November 2005 |
29 June 2006 | Return made up to 03/06/06; full list of members |
29 June 2006 | Return made up to 03/06/06; full list of members |
29 June 2005 | Return made up to 03/06/05; full list of members
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29 June 2005 | Return made up to 03/06/05; full list of members
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31 March 2005 | Accounts for a small company made up to 30 November 2004 |
31 March 2005 | Accounts for a small company made up to 30 November 2004 |
1 March 2005 | Registered office changed on 01/03/05 from: bentley jennison 15/20,st.pauls square, birmingham. B3 1QT |
1 March 2005 | Registered office changed on 01/03/05 from: bentley jennison 15/20,st.pauls square, birmingham. B3 1QT |
5 August 2004 | Return made up to 03/06/04; full list of members |
5 August 2004 | Return made up to 03/06/04; full list of members |
3 June 2004 | Accounts for a small company made up to 30 November 2003 |
3 June 2004 | Accounts for a small company made up to 30 November 2003 |
26 August 2003 | Accounts for a small company made up to 30 November 2002 |
26 August 2003 | Accounts for a small company made up to 30 November 2002 |
10 June 2003 | Return made up to 03/06/03; full list of members |
10 June 2003 | Return made up to 03/06/03; full list of members |
18 June 2002 | Return made up to 03/06/02; full list of members |
18 June 2002 | Return made up to 03/06/02; full list of members |
16 April 2002 | Full accounts made up to 30 November 2001 |
16 April 2002 | Full accounts made up to 30 November 2001 |
14 June 2001 | Return made up to 03/06/01; full list of members
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14 June 2001 | Return made up to 03/06/01; full list of members
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17 April 2001 | Full accounts made up to 30 November 2000 |
17 April 2001 | Full accounts made up to 30 November 2000 |
26 September 2000 | Full accounts made up to 30 November 1999 |
26 September 2000 | Full accounts made up to 30 November 1999 |
20 June 2000 | Return made up to 03/06/00; full list of members |
20 June 2000 | Return made up to 03/06/00; full list of members |
7 July 1999 | Return made up to 03/06/99; no change of members |
7 July 1999 | Return made up to 03/06/99; no change of members |
17 March 1999 | Full accounts made up to 30 November 1998 |
17 March 1999 | Full accounts made up to 30 November 1998 |
18 June 1998 | Return made up to 03/06/98; full list of members |
18 June 1998 | Return made up to 03/06/98; full list of members |
17 April 1998 | Full accounts made up to 30 November 1997 |
17 April 1998 | Full accounts made up to 30 November 1997 |
23 July 1997 | Return made up to 03/06/97; no change of members
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23 July 1997 | Return made up to 03/06/97; no change of members
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5 June 1997 | Particulars of mortgage/charge |
5 June 1997 | Particulars of mortgage/charge |
25 April 1997 | Full accounts made up to 30 November 1996 |
25 April 1997 | Full accounts made up to 30 November 1996 |
16 July 1996 | Return made up to 03/06/96; no change of members |
16 July 1996 | Return made up to 03/06/96; no change of members |
3 May 1996 | Full accounts made up to 30 November 1995 |
3 May 1996 | Full accounts made up to 30 November 1995 |
26 October 1995 | Return made up to 03/06/95; full list of members
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26 October 1995 | Return made up to 03/06/95; full list of members
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27 March 1995 | Accounts for a small company made up to 30 November 1994 |
27 March 1995 | Accounts for a small company made up to 30 November 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
7 August 1992 | Particulars of mortgage/charge |
7 August 1992 | Particulars of mortgage/charge |
16 July 1992 | Particulars of mortgage/charge |
16 July 1992 | Particulars of mortgage/charge |