| Total Documents | 153 |
|---|
| Total Pages | 1,111 |
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| 13 October 2023 | Confirmation statement made on 24 September 2023 with no updates |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 31 December 2021 |
| 3 November 2022 | Confirmation statement made on 24 September 2022 with no updates |
| 1 November 2021 | Confirmation statement made on 24 September 2021 with no updates |
| 27 October 2021 | Total exemption full accounts made up to 31 December 2020 |
| 25 January 2021 | Satisfaction of charge 027274060002 in full |
| 25 January 2021 | Satisfaction of charge 027274060003 in full |
| 13 October 2020 | Director's details changed for Mr. Robert Thomas Bishop on 1 January 2020 |
| 13 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
| 13 October 2020 | Director's details changed for Mrs Marilyn Elizabeth Bishop on 1 January 2020 |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 |
| 8 October 2019 | Change of details for Mrs Marilyn Elizabeth Bishop as a person with significant control on 1 January 2019 |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
| 8 October 2019 | Termination of appointment of Derek Raymond Bishop as a director on 2 November 2018 |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 18 February 2019 | Registered office address changed from 57-61 Market Place Cannock Staffs WS11 1BP to The Lodge Warstone Road Essington Wolverhampton WV11 2AR on 18 February 2019 |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates |
| 2 August 2018 | Registration of charge 027274060002, created on 20 July 2018 |
| 2 August 2018 | Registration of charge 027274060003, created on 20 July 2018 |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2017 |
| 11 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
| 11 October 2017 | Confirmation statement made on 24 September 2017 with no updates |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 12 October 2016 | Confirmation statement made on 24 September 2016 with updates |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 19 March 2015 | Satisfaction of charge 1 in full |
| 19 March 2015 | Satisfaction of charge 1 in full |
| 24 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 25 September 2013 | Termination of appointment of Nicola Jones as a director |
| 25 September 2013 | Termination of appointment of Nicola Jones as a director |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
| 28 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 28 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
| 2 June 2011 | Appointment of Mrs. Marylyn Elizabeth Bishop as a director |
| 2 June 2011 | Appointment of Mrs. Melissa Colette Birch as a director |
| 2 June 2011 | Appointment of Mr. Robert Thomas Bishop as a director |
| 2 June 2011 | Appointment of Mrs. Marylyn Elizabeth Bishop as a director |
| 2 June 2011 | Appointment of Miss Stephanie Hanna Price as a director |
| 2 June 2011 | Appointment of Mrs. Nicola Ann Jones as a director |
| 2 June 2011 | Appointment of Mrs. Victoria Joanna Cox as a director |
| 2 June 2011 | Appointment of Mrs. Nicola Ann Jones as a director |
| 2 June 2011 | Appointment of Mrs. Melissa Colette Birch as a director |
| 2 June 2011 | Appointment of Mr. Robert Thomas Bishop as a director |
| 2 June 2011 | Appointment of Miss Stephanie Hanna Price as a director |
| 2 June 2011 | Appointment of Mrs. Victoria Joanna Cox as a director |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 August 2009 | Return made up to 30/06/09; full list of members |
| 7 August 2009 | Return made up to 30/06/09; full list of members |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 21 July 2008 | Return made up to 30/06/08; full list of members |
| 21 July 2008 | Return made up to 30/06/08; full list of members |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 July 2007 | Return made up to 30/06/07; full list of members |
| 30 July 2007 | Return made up to 30/06/07; full list of members |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 10 August 2006 | Return made up to 30/06/06; full list of members |
| 10 August 2006 | Return made up to 30/06/06; full list of members |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 13 September 2005 | Return made up to 30/06/05; full list of members |
| 13 September 2005 | Return made up to 30/06/05; full list of members |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 6 July 2004 | Return made up to 30/06/04; full list of members |
| 6 July 2004 | Return made up to 30/06/04; full list of members |
| 1 August 2003 | Return made up to 30/06/03; full list of members |
| 1 August 2003 | Return made up to 30/06/03; full list of members |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 |
| 2 July 2003 | New director appointed |
| 2 July 2003 | Director resigned |
| 2 July 2003 | Director resigned |
| 2 July 2003 | New director appointed |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 2 July 2002 | Return made up to 30/06/02; full list of members |
| 2 July 2002 | Return made up to 30/06/02; full list of members |
| 19 July 2001 | Return made up to 30/06/01; full list of members |
| 19 July 2001 | Return made up to 30/06/01; full list of members |
| 25 May 2001 | Accounts made up to 31 December 2000 |
| 25 May 2001 | Accounts made up to 31 December 2000 |
| 3 August 2000 | Return made up to 30/06/00; full list of members |
| 3 August 2000 | Return made up to 30/06/00; full list of members |
| 25 April 2000 | Accounts made up to 31 December 1999 |
| 25 April 2000 | Accounts made up to 31 December 1999 |
| 3 February 2000 | Accounts made up to 31 December 1998 |
| 3 February 2000 | Accounts made up to 31 December 1998 |
| 22 July 1999 | Return made up to 30/06/99; no change of members |
| 22 July 1999 | Return made up to 30/06/99; no change of members |
| 3 August 1998 | Full group accounts made up to 31 December 1997 |
| 3 August 1998 | Full group accounts made up to 31 December 1997 |
| 31 July 1998 | Return made up to 30/06/98; no change of members |
| 31 July 1998 | Return made up to 30/06/98; no change of members |
| 28 July 1997 | Full group accounts made up to 31 December 1996 |
| 28 July 1997 | Full group accounts made up to 31 December 1996 |
| 22 July 1997 | Return made up to 30/06/97; full list of members |
| 22 July 1997 | Return made up to 30/06/97; full list of members |
| 4 September 1996 | Return made up to 30/06/96; no change of members |
| 4 September 1996 | Return made up to 30/06/96; no change of members |
| 25 June 1996 | Full group accounts made up to 31 December 1995 |
| 25 June 1996 | Full group accounts made up to 31 December 1995 |
| 13 October 1995 | Ad 13/09/95--------- £ si 65934@1=65934 £ ic 66/66000 |
| 13 October 1995 | Ad 13/09/95--------- £ si 65934@1=65934 £ ic 66/66000 |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | £ nc 100/250000 12/09/95 |
| 3 October 1995 | £ nc 100/250000 12/09/95 |
| 3 October 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Resolutions
|
| 28 September 1995 | £ ic 99/66 07/09/95 £ sr 33@1=33 |
| 28 September 1995 | £ ic 99/66 07/09/95 £ sr 33@1=33 |
| 25 July 1995 | Return made up to 30/06/95; no change of members |
| 25 July 1995 | Return made up to 30/06/95; no change of members |
| 30 June 1995 | Accounts made up to 31 December 1994 |
| 30 June 1995 | Accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 June 1992 | Incorporation |
| 30 June 1992 | Incorporation |
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