Total Documents | 60 |
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Total Pages | 377 |
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14 January 2017 | Confirmation statement made on 14 January 2017 with updates |
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12 January 2017 | Total exemption full accounts made up to 30 June 2016 |
10 February 2016 | Registered office address changed from Wrt House, Bruno's, School Road Wellesbourne Warwick Warwickshire CV35 9NH to Wrt House School Road Wellesbourne Warwick CV35 9NH on 10 February 2016 |
10 February 2016 | Registered office address changed from Wrt House School Road Wellesbourne Warwick CV35 9NH England to Wrt House School Road Wellesbourne Warwick CV35 9NH on 10 February 2016 |
10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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23 December 2015 | Total exemption full accounts made up to 30 June 2015 |
21 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Director's details changed for Robert Rose on 1 February 2015 |
21 March 2015 | Director's details changed for Robert Rose on 1 February 2015 |
21 March 2015 | Secretary's details changed for Robert Rose on 1 February 2015 |
21 March 2015 | Secretary's details changed for Robert Rose on 1 February 2015 |
24 February 2015 | Total exemption full accounts made up to 30 June 2014 |
11 March 2014 | Total exemption full accounts made up to 30 June 2013 |
13 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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5 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
23 January 2013 | Total exemption full accounts made up to 30 June 2012 |
25 June 2012 | Termination of appointment of Joan Rose as a director |
18 April 2012 | Total exemption full accounts made up to 30 June 2011 |
21 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
24 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
26 October 2010 | Total exemption full accounts made up to 30 June 2010 |
3 March 2010 | Total exemption full accounts made up to 30 June 2009 |
27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Joan Elizabeth Rose on 27 January 2010 |
27 January 2010 | Director's details changed for Robert Rose on 27 January 2010 |
30 March 2009 | Return made up to 14/01/09; full list of members |
18 March 2009 | Total exemption full accounts made up to 30 June 2008 |
15 April 2008 | Return made up to 14/01/08; full list of members |
25 January 2008 | Total exemption full accounts made up to 30 June 2007 |
23 January 2007 | Registered office changed on 23/01/07 from: wrt school road wellesbourne warwick warwickshire CV35 9NH |
23 January 2007 | Location of register of members |
23 January 2007 | Location of debenture register |
23 January 2007 | Return made up to 14/01/07; full list of members |
23 November 2006 | Total exemption full accounts made up to 30 June 2006 |
27 March 2006 | Return made up to 14/01/06; full list of members |
16 February 2006 | Total exemption full accounts made up to 30 June 2005 |
16 February 2005 | Return made up to 14/01/05; full list of members |
3 December 2004 | Total exemption full accounts made up to 30 June 2004 |
16 February 2004 | Return made up to 14/01/04; full list of members |
31 October 2003 | Partial exemption accounts made up to 30 June 2003 |
10 April 2003 | Return made up to 14/01/03; full list of members |
10 March 2003 | Partial exemption accounts made up to 30 June 2002 |
12 March 2002 | Director resigned |
1 March 2002 | Return made up to 14/01/02; full list of members |
7 February 2002 | Partial exemption accounts made up to 30 June 2001 |
26 April 2001 | Full accounts made up to 30 June 2000 |
12 March 2001 | Return made up to 14/01/01; full list of members |
3 May 2000 | Full accounts made up to 30 June 1999 |
13 January 2000 | Return made up to 14/01/00; full list of members
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5 May 1999 | Full accounts made up to 30 June 1998 |
27 January 1999 | Return made up to 14/01/99; full list of members
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17 June 1998 | Return made up to 14/01/98; no change of members |
5 May 1998 | Full accounts made up to 30 June 1997 |
22 June 1997 | Full accounts made up to 30 June 1996 |
14 January 1997 | Return made up to 14/01/97; no change of members |
13 December 1996 | Registered office changed on 13/12/96 from: wrt school road wellesbourne warwick warwickshire CV35 9NH |
8 October 1996 | Registered office changed on 08/10/96 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ |
18 August 1996 | Accounts for a small company made up to 30 June 1995 |
13 February 1996 | Return made up to 14/01/96; full list of members |
28 April 1995 | Accounts for a small company made up to 30 June 1994 |