| Total Documents | 114 |
|---|
| Total Pages | 634 |
|---|
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 |
|---|---|
| 18 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 |
| 27 February 2019 | Registered office address changed from 4 Arden Business Centre, Arden Road Alcester Warwickshire B49 6HW to Ashthorn 13 Southbank Road Kenilworth Warwickshire CV8 1LA on 27 February 2019 |
| 27 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
| 30 January 2019 | Resolutions
|
| 30 January 2019 | Change of name notice |
| 29 January 2019 | Satisfaction of charge 1 in full |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
| 4 July 2017 | Total exemption full accounts made up to 31 March 2017 |
| 4 July 2017 | Total exemption full accounts made up to 31 March 2017 |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 4 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 26 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 14 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 22 February 2012 | Registered office address changed from Unit 4 Arden Business Centre Alcester Warwickshire B49 6HW on 22 February 2012 |
| 22 February 2012 | Registered office address changed from Unit 4 Arden Business Centre Alcester Warwickshire B49 6HW on 22 February 2012 |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 6 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 23 February 2010 | Director's details changed for Brennan Simon Eldridge on 22 February 2010 |
| 23 February 2010 | Director's details changed for Brennan Simon Eldridge on 22 February 2010 |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 25 February 2009 | Return made up to 31/01/09; full list of members |
| 25 February 2009 | Return made up to 31/01/09; full list of members |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 21 February 2008 | Return made up to 31/01/08; no change of members |
| 21 February 2008 | Return made up to 31/01/08; no change of members |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 9 March 2007 | Return made up to 31/01/07; full list of members |
| 9 March 2007 | Return made up to 31/01/07; full list of members |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 8 February 2006 | Return made up to 31/01/06; full list of members |
| 8 February 2006 | Return made up to 31/01/06; full list of members |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 28 February 2005 | Return made up to 31/01/05; full list of members |
| 28 February 2005 | Return made up to 31/01/05; full list of members |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 6 February 2004 | Return made up to 31/01/04; full list of members |
| 6 February 2004 | Return made up to 31/01/04; full list of members |
| 22 September 2003 | Full accounts made up to 31 March 2003 |
| 22 September 2003 | Full accounts made up to 31 March 2003 |
| 14 February 2003 | Return made up to 31/01/03; full list of members |
| 14 February 2003 | Return made up to 31/01/03; full list of members |
| 15 August 2002 | Full accounts made up to 31 March 2002 |
| 15 August 2002 | Full accounts made up to 31 March 2002 |
| 25 February 2002 | Return made up to 31/01/02; full list of members |
| 25 February 2002 | Return made up to 31/01/02; full list of members |
| 12 July 2001 | Full accounts made up to 31 March 2001 |
| 12 July 2001 | Full accounts made up to 31 March 2001 |
| 29 March 2001 | New secretary appointed |
| 29 March 2001 | Secretary resigned;director resigned |
| 29 March 2001 | Secretary resigned;director resigned |
| 29 March 2001 | New secretary appointed |
| 16 February 2001 | Return made up to 31/01/01; full list of members
|
| 16 February 2001 | Return made up to 31/01/01; full list of members
|
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 1 March 2000 | Return made up to 31/01/00; full list of members |
| 1 March 2000 | Return made up to 31/01/00; full list of members |
| 8 August 1999 | Full accounts made up to 31 March 1999 |
| 8 August 1999 | Full accounts made up to 31 March 1999 |
| 24 February 1999 | Return made up to 31/01/99; no change of members |
| 24 February 1999 | Return made up to 31/01/99; no change of members |
| 11 September 1998 | Full accounts made up to 31 March 1998 |
| 11 September 1998 | Full accounts made up to 31 March 1998 |
| 7 May 1998 | Amended full accounts made up to 31 March 1997 |
| 7 May 1998 | Amended full accounts made up to 31 March 1997 |
| 24 March 1998 | Return made up to 31/01/98; full list of members |
| 24 March 1998 | Return made up to 31/01/98; full list of members |
| 5 September 1997 | Full accounts made up to 31 March 1997 |
| 5 September 1997 | Full accounts made up to 31 March 1997 |
| 21 March 1997 | Return made up to 31/01/97; no change of members
|
| 21 March 1997 | Return made up to 31/01/97; no change of members
|
| 22 January 1997 | Full accounts made up to 31 March 1996 |
| 22 January 1997 | Full accounts made up to 31 March 1996 |
| 19 March 1996 | Return made up to 31/01/96; full list of members
|
| 19 March 1996 | Return made up to 31/01/96; full list of members
|
| 31 January 1996 | Full accounts made up to 31 March 1995 |
| 31 January 1996 | Full accounts made up to 31 March 1995 |
| 3 March 1995 | Return made up to 31/01/95; no change of members
|
| 3 March 1995 | Return made up to 31/01/95; no change of members
|
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