Total Documents | 122 |
---|
Total Pages | 708 |
---|
2 July 2020 | Confirmation statement made on 29 June 2020 with no updates |
---|---|
19 June 2020 | Registered office address changed from 20 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ United Kingdom to 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ on 19 June 2020 |
11 June 2020 | Registered office address changed from 460 High Street Tunstall Stoke on Trent Staffordshire ST6 5ET to 20 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ on 11 June 2020 |
3 March 2020 | Total exemption full accounts made up to 30 June 2019 |
4 July 2019 | Confirmation statement made on 29 June 2019 with updates |
17 December 2018 | Total exemption full accounts made up to 30 June 2018 |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates |
19 February 2018 | Total exemption full accounts made up to 30 June 2017 |
22 October 2017 | Termination of appointment of Robert David Leeming as a secretary on 31 July 2017 |
22 October 2017 | Termination of appointment of Robert David Leeming as a director on 31 July 2017 |
22 October 2017 | Termination of appointment of Robert David Leeming as a director on 31 July 2017 |
22 October 2017 | Termination of appointment of Robert David Leeming as a secretary on 31 July 2017 |
25 July 2017 | Notification of Andrew Thomas Rhodes as a person with significant control on 6 April 2016 |
25 July 2017 | Notification of Narjote Singh Sohal as a person with significant control on 6 April 2016 |
25 July 2017 | Notification of Narjote Singh Sohal as a person with significant control on 6 April 2016 |
25 July 2017 | Notification of Andrew Thomas Rhodes as a person with significant control on 6 April 2016 |
6 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
6 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
22 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders |
22 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
13 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
13 August 2010 | Director's details changed for Andrew Thomas Rhodes on 29 June 2010 |
13 August 2010 | Director's details changed for Narjote Singh Sohal on 29 June 2010 |
13 August 2010 | Director's details changed for Robert David Leeming on 29 June 2010 |
13 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Robert David Leeming on 29 June 2010 |
13 August 2010 | Director's details changed for Narjote Singh Sohal on 29 June 2010 |
13 August 2010 | Director's details changed for Andrew Thomas Rhodes on 29 June 2010 |
13 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
14 July 2009 | Return made up to 29/06/09; full list of members |
14 July 2009 | Return made up to 29/06/09; full list of members |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
7 February 2009 | Return made up to 29/06/08; no change of members |
7 February 2009 | Return made up to 29/06/08; no change of members |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
8 November 2007 | Return made up to 29/06/07; no change of members |
8 November 2007 | Return made up to 29/06/07; no change of members |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
15 August 2006 | Return made up to 29/06/06; full list of members |
15 August 2006 | Return made up to 29/06/06; full list of members |
22 June 2006 | Registered office changed on 22/06/06 from: progress house leek new road stoke on trent ST6 2DH |
22 June 2006 | Registered office changed on 22/06/06 from: progress house leek new road stoke on trent ST6 2DH |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
12 July 2005 | Return made up to 29/06/05; full list of members |
12 July 2005 | Return made up to 29/06/05; full list of members |
28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
2 September 2004 | Return made up to 29/06/04; full list of members |
2 September 2004 | Return made up to 29/06/04; full list of members |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
2 October 2003 | Return made up to 29/06/03; full list of members |
2 October 2003 | Return made up to 29/06/03; full list of members |
24 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
24 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
28 August 2002 | Return made up to 29/06/02; full list of members |
28 August 2002 | Return made up to 29/06/02; full list of members |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
25 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
4 September 2001 | Return made up to 29/06/01; full list of members |
4 September 2001 | Return made up to 29/06/01; full list of members |
27 April 2001 | Accounts for a small company made up to 30 June 2000 |
27 April 2001 | Accounts for a small company made up to 30 June 2000 |
24 August 2000 | Return made up to 29/06/00; full list of members |
24 August 2000 | Return made up to 29/06/00; full list of members |
3 May 2000 | Full accounts made up to 30 June 1999 |
3 May 2000 | Full accounts made up to 30 June 1999 |
23 August 1999 | Return made up to 29/06/99; full list of members |
23 August 1999 | Return made up to 29/06/99; full list of members |
29 June 1998 | Return made up to 29/06/98; no change of members |
29 June 1998 | Return made up to 29/06/98; no change of members |
26 May 1998 | Full accounts made up to 30 June 1997 |
26 May 1998 | Full accounts made up to 30 June 1997 |
26 October 1997 | Return made up to 29/06/97; full list of members |
26 October 1997 | Return made up to 29/06/97; full list of members |
22 September 1997 | Full accounts made up to 30 June 1996 |
22 September 1997 | Full accounts made up to 30 June 1996 |
6 July 1997 | Return made up to 29/06/96; full list of members |
6 July 1997 | Return made up to 29/06/96; full list of members |
7 January 1997 | Particulars of mortgage/charge |
7 January 1997 | Particulars of mortgage/charge |
22 May 1996 | Full accounts made up to 30 June 1995 |
22 May 1996 | Full accounts made up to 30 June 1995 |
7 September 1995 | Particulars of mortgage/charge |
7 September 1995 | Particulars of mortgage/charge |
20 July 1995 | Return made up to 29/06/94; no change of members |
20 July 1995 | Return made up to 29/06/95; full list of members |
20 July 1995 | Return made up to 29/06/95; full list of members |
20 July 1995 | Return made up to 29/06/94; no change of members |
6 July 1995 | Full accounts made up to 30 June 1994 |
6 July 1995 | Full accounts made up to 30 June 1994 |
27 October 1993 | Registered office changed on 27/10/93 from: progress house leek new road stoke-on -trent ST6 2DH |
27 October 1993 | Registered office changed on 27/10/93 from: progress house leek new road stoke-on -trent ST6 2DH |