Total Documents | 153 |
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Total Pages | 863 |
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30 July 2020 | Unaudited abridged accounts made up to 31 March 2020 |
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8 June 2020 | Confirmation statement made on 8 June 2020 with updates |
22 May 2020 | Confirmation statement made on 10 May 2020 with no updates |
20 September 2019 | Resolutions
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20 September 2019 | Unaudited abridged accounts made up to 31 March 2019 |
20 September 2019 | Particulars of variation of rights attached to shares |
20 September 2019 | Statement of company's objects |
10 May 2019 | Confirmation statement made on 10 May 2019 with updates |
26 July 2018 | Unaudited abridged accounts made up to 31 March 2018 |
26 July 2018 | Statement of capital following an allotment of shares on 22 June 2018
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10 May 2018 | Confirmation statement made on 9 May 2018 with no updates |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 |
28 July 2016 | Total exemption full accounts made up to 31 March 2016 |
18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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5 May 2016 | Termination of appointment of John William Richardson as a director on 27 March 2016 |
5 May 2016 | Termination of appointment of John William Richardson as a director on 27 March 2016 |
5 May 2016 | Appointment of Mr Andrew John Richardson as a director on 27 March 2016 |
5 May 2016 | Appointment of Mr Andrew John Richardson as a director on 27 March 2016 |
25 August 2015 | Director's details changed for Mark Banks on 21 August 2015 |
25 August 2015 | Director's details changed for Mark Banks on 21 August 2015 |
7 July 2015 | Purchase of own shares. |
7 July 2015 | Resolutions
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7 July 2015 | Resolutions
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7 July 2015 | Purchase of own shares. |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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15 April 2015 | Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015 |
15 April 2015 | Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015 |
15 April 2015 | Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015 |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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31 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
23 July 2012 | Statement of capital following an allotment of shares on 18 July 2012
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23 July 2012 | Statement of capital following an allotment of shares on 18 July 2012
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3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
12 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
12 August 2010 | Director's details changed for Mark Banks on 25 July 2010 |
12 August 2010 | Director's details changed for Mark Banks on 25 July 2010 |
12 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 March 2010 | Termination of appointment of Andrew Richardson as a director |
5 March 2010 | Termination of appointment of Andrew Richardson as a director |
21 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
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21 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
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7 August 2009 | Return made up to 25/07/09; full list of members |
7 August 2009 | Return made up to 25/07/09; full list of members |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 September 2008 | Resolutions
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4 September 2008 | Resolutions
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4 September 2008 | Nc inc already adjusted 17/07/08 |
4 September 2008 | Nc inc already adjusted 17/07/08 |
4 August 2008 | Return made up to 25/07/08; full list of members |
4 August 2008 | Return made up to 25/07/08; full list of members |
1 August 2008 | Registered office changed on 01/08/2008 from the counting house beamish farm beamish lane albrighton wolverhampton WV7 3AG |
1 August 2008 | Registered office changed on 01/08/2008 from the counting house beamish farm beamish lane albrighton wolverhampton WV7 3AG |
18 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
10 August 2007 | Return made up to 25/07/07; no change of members |
10 August 2007 | Return made up to 25/07/07; no change of members |
10 July 2007 | New director appointed |
10 July 2007 | New director appointed |
16 June 2007 | New director appointed |
16 June 2007 | New secretary appointed |
16 June 2007 | Secretary resigned;director resigned |
16 June 2007 | New secretary appointed |
16 June 2007 | Secretary resigned;director resigned |
16 June 2007 | New director appointed |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
22 August 2006 | Return made up to 25/07/06; full list of members |
22 August 2006 | Return made up to 25/07/06; full list of members |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 August 2005 | Return made up to 25/07/05; full list of members |
9 August 2005 | Return made up to 25/07/05; full list of members |
11 January 2005 | Accounts for a small company made up to 31 March 2004 |
11 January 2005 | Accounts for a small company made up to 31 March 2004 |
21 September 2004 | Director resigned |
21 September 2004 | Director resigned |
7 September 2004 | Return made up to 02/08/04; full list of members
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7 September 2004 | Return made up to 02/08/04; full list of members
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4 August 2003 | Return made up to 02/08/03; full list of members |
4 August 2003 | Return made up to 02/08/03; full list of members |
1 August 2003 | Amended accounts made up to 31 March 2003 |
1 August 2003 | Amended accounts made up to 31 March 2003 |
4 June 2003 | Accounts for a small company made up to 31 March 2003 |
4 June 2003 | Accounts for a small company made up to 31 March 2003 |
17 April 2003 | Accounts for a small company made up to 31 March 2002 |
17 April 2003 | Accounts for a small company made up to 31 March 2002 |
6 November 2002 | New director appointed |
6 November 2002 | New director appointed |
6 November 2002 | Return made up to 02/08/02; full list of members |
6 November 2002 | Return made up to 02/08/02; full list of members |
27 December 2001 | Accounts for a small company made up to 31 March 2001 |
27 December 2001 | Accounts for a small company made up to 31 March 2001 |
13 September 2001 | Return made up to 02/08/01; full list of members |
13 September 2001 | Return made up to 02/08/01; full list of members |
30 January 2001 | Full accounts made up to 31 March 2000 |
30 January 2001 | Full accounts made up to 31 March 2000 |
15 September 2000 | Return made up to 02/08/00; full list of members |
15 September 2000 | Return made up to 02/08/00; full list of members |
17 November 1999 | Accounts for a small company made up to 31 March 1999 |
17 November 1999 | Accounts for a small company made up to 31 March 1999 |
14 October 1999 | Return made up to 02/08/99; no change of members |
14 October 1999 | Return made up to 02/08/99; no change of members |
19 January 1999 | Accounts for a small company made up to 31 March 1998 |
19 January 1999 | Accounts for a small company made up to 31 March 1998 |
20 August 1998 | Return made up to 02/08/98; full list of members |
20 August 1998 | Return made up to 02/08/98; full list of members |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
5 September 1997 | Registered office changed on 05/09/97 from: hollingsworth jordan 29 waterloo road wolverhampton WV1 4DJ |
5 September 1997 | Return made up to 02/08/97; no change of members |
5 September 1997 | Return made up to 02/08/97; no change of members |
5 September 1997 | Registered office changed on 05/09/97 from: hollingsworth jordan 29 waterloo road wolverhampton WV1 4DJ |
31 December 1996 | Accounts for a small company made up to 31 March 1996 |
31 December 1996 | Accounts for a small company made up to 31 March 1996 |
29 August 1996 | Return made up to 02/08/96; no change of members |
29 August 1996 | Return made up to 02/08/96; no change of members |
4 January 1996 | Accounts for a small company made up to 31 March 1995 |
4 January 1996 | Accounts for a small company made up to 31 March 1995 |
11 August 1995 | Return made up to 02/08/95; full list of members |
11 August 1995 | Return made up to 02/08/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 August 1991 | Incorporation |
15 August 1991 | Incorporation |