Total Documents | 110 |
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Total Pages | 488 |
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3 August 2017 | Confirmation statement made on 3 August 2017 with updates |
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1 August 2017 | Appointment of Catherine Alison Spiers as a director on 28 July 2017 |
1 August 2017 | Appointment of James Martin Spiers as a director on 28 July 2017 |
27 July 2017 | Termination of appointment of Kirsty Jane Askew as a director on 27 July 2017 |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 August 2016 | Termination of appointment of Anna Marie Skinner as a director on 9 July 2015 |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
19 January 2016 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016 |
5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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10 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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24 March 2014 | Appointment of Julian Wang as a director |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 January 2014 | Termination of appointment of Stephen Rice as a director |
12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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28 June 2013 | Termination of appointment of Stephen Rice as a secretary |
27 June 2013 | Registered office address changed from 14 New Street Leicester LE1 5NE on 27 June 2013 |
27 June 2013 | Appointment of Cosec Management Services Limited as a secretary |
29 May 2013 | Current accounting period shortened from 31 July 2013 to 31 May 2013 |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
11 May 2012 | Termination of appointment of Thomas Askew as a secretary |
11 May 2012 | Appointment of Stephen John Rice as a secretary |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
26 May 2011 | Appointment of Mr Thomas Derek Askew as a secretary |
26 May 2011 | Termination of appointment of John Ramsden as a secretary |
26 May 2011 | Appointment of Ms Kirsty Jane Askew as a director |
26 May 2011 | Termination of appointment of John Ramsden as a director |
9 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
3 August 2010 | Director's details changed for John Milton Ramsden on 3 August 2010 |
3 August 2010 | Director's details changed for John Milton Ramsden on 3 August 2010 |
3 August 2010 | Director's details changed for Sudhir Kumar Sethi on 3 August 2010 |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Sudhir Kumar Sethi on 3 August 2010 |
3 August 2010 | Director's details changed for Anna Marie Skinner on 3 August 2010 |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Anna Marie Skinner on 3 August 2010 |
14 July 2010 | Appointment of James David Spiers as a director |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
28 August 2009 | Appointment terminated director keith wheeler |
28 August 2009 | Return made up to 03/08/09; full list of members |
26 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
28 August 2008 | Return made up to 03/08/08; full list of members |
29 February 2008 | Total exemption small company accounts made up to 31 July 2007 |
22 August 2007 | Return made up to 03/08/07; change of members
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8 March 2007 | Total exemption small company accounts made up to 31 July 2006 |
8 March 2007 | New director appointed |
27 September 2006 | New director appointed |
22 August 2006 | Return made up to 03/08/06; full list of members |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
31 October 2005 | New director appointed |
25 October 2005 | New director appointed |
25 October 2005 | Secretary resigned |
25 October 2005 | New secretary appointed |
25 October 2005 | Director resigned |
18 October 2005 | New director appointed |
28 September 2005 | Director resigned |
28 September 2005 | Return made up to 03/08/05; full list of members
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3 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
7 September 2004 | Director resigned |
7 September 2004 | New secretary appointed |
7 September 2004 | Secretary resigned |
31 August 2004 | Return made up to 03/08/04; full list of members |
23 February 2004 | Return made up to 03/08/03; full list of members
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11 February 2004 | Total exemption small company accounts made up to 31 July 2003 |
5 September 2003 | New director appointed |
27 August 2003 | Director resigned |
27 August 2003 | Director resigned |
27 August 2003 | Director resigned |
3 February 2003 | New director appointed |
3 February 2003 | Director resigned |
3 February 2003 | Director resigned |
3 February 2003 | Director resigned |
3 February 2003 | New director appointed |
3 February 2003 | New director appointed |
3 February 2003 | Director resigned |
30 December 2002 | Secretary resigned |
30 December 2002 | New secretary appointed |
7 December 2002 | Total exemption small company accounts made up to 31 July 2002 |
18 August 2002 | Return made up to 03/08/02; full list of members |
12 November 2001 | Total exemption small company accounts made up to 31 July 2001 |
13 August 2001 | Return made up to 03/08/01; full list of members |
1 February 2001 | Director resigned |
21 November 2000 | Accounts for a small company made up to 31 July 2000 |
15 November 2000 | New director appointed |
18 August 2000 | Return made up to 03/08/00; full list of members |
14 December 1999 | Accounts for a small company made up to 31 July 1999 |
16 November 1999 | New director appointed |
10 August 1999 | Return made up to 03/08/99; full list of members |
17 December 1998 | Accounts for a small company made up to 31 July 1998 |
21 August 1998 | Return made up to 03/08/98; change of members
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12 February 1998 | Registered office changed on 12/02/98 from: 148 london road leicester LE2 1ED |
29 January 1998 | Accounts for a small company made up to 31 July 1997 |
12 January 1998 | New director appointed |
12 January 1998 | Memorandum and Articles of Association |
12 January 1998 | New director appointed |
18 August 1997 | Return made up to 03/08/97; change of members |
17 March 1997 | Director resigned |
19 December 1996 | Accounts for a small company made up to 31 July 1996 |
13 August 1996 | Return made up to 03/08/96; full list of members |
29 November 1995 | Accounts for a small company made up to 31 July 1995 |
22 August 1995 | Return made up to 03/08/95; no change of members
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7 July 1993 | Memorandum and Articles of Association |