Total Documents | 187 |
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Total Pages | 746 |
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1 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
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1 September 2023 | Confirmation statement made on 31 July 2023 with no updates |
8 March 2023 | Micro company accounts made up to 31 December 2022 |
3 September 2022 | Confirmation statement made on 3 September 2022 with no updates |
29 July 2022 | Confirmation statement made on 29 July 2022 with no updates |
4 March 2022 | Micro company accounts made up to 31 December 2021 |
1 August 2021 | Confirmation statement made on 1 August 2021 with updates |
25 February 2021 | Micro company accounts made up to 31 December 2020 |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
27 January 2020 | Micro company accounts made up to 31 December 2019 |
2 December 2019 | Termination of appointment of H&S Lettings & Property Management Limited as a secretary on 2 December 2019 |
2 December 2019 | Registered office address changed from H&S Lettings and Property Management 7 Shoal Hill Close Cannock WS11 1TW England to H&S Lettings & Property Management Limited 7 Shoal Hill Close Cannock WS11 1TW on 2 December 2019 |
10 September 2019 | Termination of appointment of Trafalgar Properties as a secretary on 1 September 2019 |
10 September 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 |
10 September 2019 | Registered office address changed from C/O Trafalgar Properties 3 Farm Cottages Market Street Penkridge Stafford Staffs. ST19 5DH to H&S Lettings and Property Management 7 Shoal Hill Close Cannock WS11 1TW on 10 September 2019 |
10 September 2019 | Appointment of H&S Lettings & Property Management Limited as a secretary on 1 September 2019 |
15 August 2019 | Confirmation statement made on 1 August 2019 with updates |
12 April 2019 | Micro company accounts made up to 31 October 2018 |
7 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
7 August 2018 | Director's details changed for Mrs Maxine Murphy on 31 July 2018 |
7 August 2018 | Director's details changed for Mrs Maxine Murphy on 31 July 2018 |
9 May 2018 | Micro company accounts made up to 31 October 2017 |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
15 September 2016 | Confirmation statement made on 1 August 2016 with updates |
15 September 2016 | Confirmation statement made on 1 August 2016 with updates |
7 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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24 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 February 2015 | Total exemption small company accounts made up to 31 October 2014 |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
28 April 2014 | Termination of appointment of Colin Prince as a director |
28 April 2014 | Termination of appointment of Colin Prince as a director |
19 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-19
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26 September 2013 | Appointment of Mrs Maxine Murphy as a director |
26 September 2013 | Appointment of Mrs Maxine Murphy as a director |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
8 October 2012 | Registered office address changed from 23 Trafalgar Court Wimblebury Road Littleworth Cannock Staffordshire WS12 2HW United Kingdom on 8 October 2012 |
8 October 2012 | Registered office address changed from 23 Trafalgar Court Wimblebury Road Littleworth Cannock Staffordshire WS12 2HW United Kingdom on 8 October 2012 |
8 October 2012 | Registered office address changed from 23 Trafalgar Court Wimblebury Road Littleworth Cannock Staffordshire WS12 2HW United Kingdom on 8 October 2012 |
8 October 2012 | Appointment of Trafalgar Properties as a secretary |
8 October 2012 | Appointment of Trafalgar Properties as a secretary |
5 October 2012 | Termination of appointment of Miklos Rolfesz as a director |
5 October 2012 | Appointment of Mr. Colin Prince as a director |
5 October 2012 | Termination of appointment of Miklos Rolfesz as a director |
5 October 2012 | Termination of appointment of Miklos Rolfesz as a secretary |
5 October 2012 | Appointment of Mr. Colin Prince as a director |
5 October 2012 | Termination of appointment of Miklos Rolfesz as a secretary |
25 August 2012 | Registered office address changed from 24 Goodere Drive Polesworth Tamworth Staffordshire B78 1BZ United Kingdom on 25 August 2012 |
25 August 2012 | Registered office address changed from 24 Goodere Drive Polesworth Tamworth Staffordshire B78 1BZ United Kingdom on 25 August 2012 |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
24 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
24 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
2 May 2011 | Director's details changed for Mr. Miklos Rolfesz on 2 May 2011 |
2 May 2011 | Registered office address changed from 23 Trafalgar Court Wimblebury Road, Littleworth Cannock Staffordshire WS12 2HW on 2 May 2011 |
2 May 2011 | Registered office address changed from 23 Trafalgar Court Wimblebury Road, Littleworth Cannock Staffordshire WS12 2HW on 2 May 2011 |
2 May 2011 | Director's details changed for Mr. Miklos Rolfesz on 2 May 2011 |
2 May 2011 | Registered office address changed from 23 Trafalgar Court Wimblebury Road, Littleworth Cannock Staffordshire WS12 2HW on 2 May 2011 |
2 May 2011 | Director's details changed for Mr. Miklos Rolfesz on 2 May 2011 |
24 July 2010 | Director's details changed for Mr. Miklos Rolfesz on 24 July 2010 |
24 July 2010 | Director's details changed for Mr. Miklos Rolfesz on 24 July 2010 |
24 July 2010 | Secretary's details changed for Mr. Miklos Rolfesz on 24 July 2010 |
24 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
24 July 2010 | Secretary's details changed for Mr. Miklos Rolfesz on 24 July 2010 |
24 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
8 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
8 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
5 August 2009 | Return made up to 04/08/09; full list of members |
5 August 2009 | Return made up to 04/08/09; full list of members |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 August 2008 | Return made up to 05/08/08; full list of members |
6 August 2008 | Return made up to 05/08/08; full list of members |
9 April 2008 | Director appointed mr. Miklos rolfesz |
9 April 2008 | Director appointed mr. Miklos rolfesz |
4 September 2007 | Director resigned |
4 September 2007 | Director resigned |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
8 August 2007 | Return made up to 07/08/07; full list of members |
8 August 2007 | Return made up to 07/08/07; full list of members |
11 October 2006 | New secretary appointed |
11 October 2006 | New secretary appointed |
10 October 2006 | Secretary resigned |
10 October 2006 | Secretary resigned |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
11 August 2006 | Return made up to 10/08/06; full list of members |
11 August 2006 | Return made up to 10/08/06; full list of members |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
13 March 2006 | Registered office changed on 13/03/06 from: 25 trafalgar court wimblebury road, littleworth cannock staffordshire WS12 2HW |
13 March 2006 | Registered office changed on 13/03/06 from: 25 trafalgar court wimblebury road, littleworth cannock staffordshire WS12 2HW |
8 March 2006 | Registered office changed on 08/03/06 from: 13 raven close, hednesford hednesford staffordshire WS12 2LS |
8 March 2006 | Registered office changed on 08/03/06 from: 13 raven close, hednesford hednesford staffordshire WS12 2LS |
7 March 2006 | New director appointed |
7 March 2006 | New director appointed |
19 August 2005 | Return made up to 10/08/05; full list of members |
19 August 2005 | Return made up to 10/08/05; full list of members |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
17 August 2004 | Return made up to 10/08/04; full list of members |
17 August 2004 | Return made up to 10/08/04; full list of members |
5 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
5 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
4 October 2003 | Return made up to 28/09/03; full list of members
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4 October 2003 | Return made up to 28/09/03; full list of members
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29 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
29 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
9 December 2002 | Director's particulars changed |
9 December 2002 | Registered office changed on 09/12/02 from: 15 trafalgar court wimblebury road hednesford staffordshire WS12 5HU |
9 December 2002 | Registered office changed on 09/12/02 from: 15 trafalgar court wimblebury road hednesford staffordshire WS12 5HU |
9 December 2002 | Director's particulars changed |
11 November 2002 | New director appointed |
11 November 2002 | New secretary appointed |
11 November 2002 | New director appointed |
11 November 2002 | Director resigned |
11 November 2002 | Director resigned |
11 November 2002 | Secretary resigned |
11 November 2002 | New secretary appointed |
11 November 2002 | Secretary resigned |
1 November 2002 | Return made up to 10/10/02; full list of members |
1 November 2002 | Return made up to 10/10/02; full list of members |
6 September 2002 | Registered office changed on 06/09/02 from: 1 phoenix close rugeley staffordshire WS15 2JY |
6 September 2002 | Registered office changed on 06/09/02 from: 1 phoenix close rugeley staffordshire WS15 2JY |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 July 2002 | New director appointed |
3 July 2002 | Secretary resigned |
3 July 2002 | New secretary appointed |
3 July 2002 | Director resigned |
3 July 2002 | New director appointed |
3 July 2002 | Director resigned |
3 July 2002 | New secretary appointed |
3 July 2002 | Secretary resigned |
22 October 2001 | Return made up to 10/10/01; full list of members |
22 October 2001 | Return made up to 10/10/01; full list of members |
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
22 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
23 November 2000 | Return made up to 24/10/00; full list of members |
23 November 2000 | Return made up to 24/10/00; full list of members |
1 September 2000 | Accounts for a small company made up to 31 October 1999 |
1 September 2000 | Accounts for a small company made up to 31 October 1999 |
24 November 1999 | Return made up to 24/10/99; full list of members |
24 November 1999 | Return made up to 24/10/99; full list of members |
10 September 1999 | New secretary appointed |
10 September 1999 | Secretary resigned |
10 September 1999 | Secretary resigned |
10 September 1999 | New secretary appointed |
1 September 1999 | Full accounts made up to 31 October 1998 |
1 September 1999 | Full accounts made up to 31 October 1998 |
4 December 1998 | Return made up to 24/10/98; change of members |
4 December 1998 | Return made up to 24/10/98; change of members |
28 August 1998 | Full accounts made up to 31 October 1997 |
28 August 1998 | Full accounts made up to 31 October 1997 |
16 December 1997 | Return made up to 24/10/97; full list of members |
16 December 1997 | Return made up to 24/10/97; full list of members |
22 August 1997 | Full accounts made up to 31 October 1996 |
22 August 1997 | Full accounts made up to 31 October 1996 |
12 November 1996 | Return made up to 24/10/96; no change of members |
12 November 1996 | Return made up to 24/10/96; no change of members |
2 September 1996 | Full accounts made up to 31 October 1995 |
2 September 1996 | Full accounts made up to 31 October 1995 |
17 November 1995 | Return made up to 24/10/95; full list of members |
17 November 1995 | Return made up to 24/10/95; full list of members |
29 August 1995 | Full accounts made up to 31 October 1994 |
29 August 1995 | Full accounts made up to 31 October 1994 |
24 October 1991 | Incorporation |
24 October 1991 | Incorporation |