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Documents

Total Documents140
Total Pages618

Filing History

23 November 2020Micro company accounts made up to 31 May 2020
9 October 2020Confirmation statement made on 30 September 2020 with no updates
10 October 2019Micro company accounts made up to 31 May 2019
7 October 2019Confirmation statement made on 30 September 2019 with no updates
10 January 2019Micro company accounts made up to 31 May 2018
8 October 2018Confirmation statement made on 30 September 2018 with no updates
18 January 2018Micro company accounts made up to 31 May 2017
18 January 2018Micro company accounts made up to 31 May 2017
12 October 2017Notification of Avril Margaret Brookes as a person with significant control on 21 February 2017
12 October 2017Confirmation statement made on 30 September 2017 with updates
12 October 2017Confirmation statement made on 30 September 2017 with updates
12 October 2017Notification of Avril Margaret Brookes as a person with significant control on 21 February 2017
10 October 2017Termination of appointment of Brian Anthony Brookes as a director on 24 May 2017
10 October 2017Termination of appointment of Brian Anthony Brookes as a director on 24 May 2017
4 November 2016Micro company accounts made up to 31 May 2016
4 November 2016Micro company accounts made up to 31 May 2016
5 October 2016Confirmation statement made on 30 September 2016 with updates
5 October 2016Confirmation statement made on 30 September 2016 with updates
24 November 2015Total exemption small company accounts made up to 31 May 2015
24 November 2015Total exemption small company accounts made up to 31 May 2015
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
22 September 2014Total exemption small company accounts made up to 31 May 2014
22 September 2014Total exemption small company accounts made up to 31 May 2014
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
2 October 2013Total exemption small company accounts made up to 31 May 2013
2 October 2013Total exemption small company accounts made up to 31 May 2013
14 December 2012Total exemption small company accounts made up to 31 May 2012
14 December 2012Total exemption small company accounts made up to 31 May 2012
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
27 October 2011Secretary's details changed for Mr Peter David Brookes on 2 January 2011
27 October 2011Secretary's details changed for Mr Peter David Brookes on 2 January 2011
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
27 October 2011Register(s) moved to registered office address
27 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
27 October 2011Director's details changed for Mr Brian Anthony Brookes on 2 January 2011
27 October 2011Director's details changed for Mr Peter David Brookes on 2 January 2011
27 October 2011Registered office address changed from 13 Greenhill, Burcot Bromsgrove Worcestershire B60 1BJ on 27 October 2011
27 October 2011Registered office address changed from 13 Greenhill, Burcot Bromsgrove Worcestershire B60 1BJ on 27 October 2011
27 October 2011Register(s) moved to registered office address
27 October 2011Director's details changed for Mr Peter David Brookes on 2 January 2011
27 October 2011Director's details changed for Mr Brian Anthony Brookes on 2 January 2011
27 October 2011Director's details changed for Mr Brian Anthony Brookes on 2 January 2011
27 October 2011Secretary's details changed for Mr Peter David Brookes on 2 January 2011
27 October 2011Director's details changed for Mr Peter David Brookes on 2 January 2011
17 October 2011Total exemption small company accounts made up to 31 May 2011
17 October 2011Total exemption small company accounts made up to 31 May 2011
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Termination of appointment of Avril Brookes as a director
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Termination of appointment of Avril Brookes as a director
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 May 2010
24 September 2010Total exemption small company accounts made up to 31 May 2010
8 March 2010Director's details changed for Mr Brian Anthony Brookes on 2 January 2010
8 March 2010Register(s) moved to registered inspection location
8 March 2010Register inspection address has been changed
8 March 2010Register inspection address has been changed
8 March 2010Annual return made up to 7 October 2009 with a full list of shareholders
8 March 2010Appointment of Mrs Avril Margaret Brookes as a director
8 March 2010Director's details changed for Mr Brian Anthony Brookes on 2 January 2010
8 March 2010Register(s) moved to registered inspection location
8 March 2010Appointment of Mrs Avril Margaret Brookes as a director
8 March 2010Annual return made up to 7 October 2009 with a full list of shareholders
8 March 2010Annual return made up to 7 October 2009 with a full list of shareholders
8 March 2010Director's details changed for Mr Brian Anthony Brookes on 2 January 2010
12 December 2009Appointment of Mrs Avril Margaret Brookes as a director
12 December 2009Appointment of Mrs Avril Margaret Brookes as a director
23 November 2009Total exemption small company accounts made up to 31 May 2009
23 November 2009Total exemption small company accounts made up to 31 May 2009
27 January 2009Total exemption small company accounts made up to 31 May 2008
27 January 2009Total exemption small company accounts made up to 31 May 2008
10 December 2008Return made up to 07/10/08; full list of members
10 December 2008Return made up to 07/10/08; full list of members
1 April 2008Total exemption small company accounts made up to 31 May 2007
1 April 2008Total exemption small company accounts made up to 31 May 2007
3 December 2007Location of register of members
3 December 2007Location of register of members
3 December 2007Return made up to 07/10/07; full list of members
3 December 2007Return made up to 07/10/07; full list of members
24 January 2007Accounts for a small company made up to 31 May 2006
24 January 2007Accounts for a small company made up to 31 May 2006
11 December 2006Registered office changed on 11/12/06 from: powke lane cradley heath west midlands B64 5PT
11 December 2006Registered office changed on 11/12/06 from: powke lane cradley heath west midlands B64 5PT
14 November 2006Return made up to 07/10/06; full list of members
14 November 2006Return made up to 07/10/06; full list of members
21 March 2006Secretary's particulars changed;director's particulars changed
21 March 2006Secretary's particulars changed;director's particulars changed
4 January 2006Accounts for a small company made up to 31 May 2005
4 January 2006Accounts for a small company made up to 31 May 2005
14 November 2005Return made up to 07/10/05; full list of members
14 November 2005Return made up to 07/10/05; full list of members
1 February 2005Accounts for a small company made up to 31 May 2004
1 February 2005Accounts for a small company made up to 31 May 2004
1 November 2004Return made up to 07/10/04; full list of members
1 November 2004Return made up to 07/10/04; full list of members
7 January 2004Accounts for a small company made up to 31 May 2003
7 January 2004Accounts for a small company made up to 31 May 2003
29 October 2003Return made up to 07/10/03; full list of members
29 October 2003Return made up to 07/10/03; full list of members
13 December 2002Accounts for a small company made up to 31 May 2002
13 December 2002Accounts for a small company made up to 31 May 2002
11 November 2002Return made up to 07/10/02; full list of members
11 November 2002Return made up to 07/10/02; full list of members
31 December 2001Accounts for a small company made up to 31 May 2001
31 December 2001Accounts for a small company made up to 31 May 2001
3 November 2001Return made up to 07/10/01; full list of members
3 November 2001Return made up to 07/10/01; full list of members
28 November 2000Return made up to 07/10/00; full list of members
28 November 2000Return made up to 07/10/00; full list of members
6 September 2000Accounts for a small company made up to 31 May 2000
6 September 2000Accounts for a small company made up to 31 May 2000
23 March 2000Accounts for a small company made up to 31 May 1999
23 March 2000Accounts for a small company made up to 31 May 1999
4 January 2000Return made up to 07/10/99; full list of members
4 January 2000Return made up to 07/10/99; full list of members
7 December 1998Accounts for a small company made up to 31 May 1998
7 December 1998Accounts for a small company made up to 31 May 1998
5 November 1998Return made up to 07/10/98; full list of members
5 November 1998Return made up to 07/10/98; full list of members
16 March 1998Accounts for a small company made up to 31 May 1997
16 March 1998Accounts for a small company made up to 31 May 1997
24 October 1997Return made up to 07/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 1997Return made up to 07/10/97; full list of members
  • 363(287) ‐ Registered office changed on 24/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 1997Accounts for a small company made up to 31 May 1996
6 April 1997Accounts for a small company made up to 31 May 1996
24 January 1997Return made up to 07/10/96; full list of members
24 January 1997Return made up to 07/10/96; full list of members
11 April 1996Accounts for a small company made up to 31 May 1995
11 April 1996Accounts for a small company made up to 31 May 1995
23 February 1995Accounts for a small company made up to 31 May 1994
23 February 1995Accounts for a small company made up to 31 May 1994
30 August 1994Accounts for a small company made up to 31 October 1993
30 August 1994Accounts for a small company made up to 31 October 1993
23 July 1993Accounts for a small company made up to 31 October 1992
23 July 1993Accounts for a small company made up to 31 October 1992
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