Total Documents | 115 |
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Total Pages | 747 |
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1 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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23 August 2020 | Confirmation statement made on 12 August 2020 with no updates |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 |
22 August 2019 | Confirmation statement made on 12 August 2019 with updates |
23 July 2019 | Resolutions
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18 July 2019 | Particulars of variation of rights attached to shares |
18 July 2019 | Change of share class name or designation |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 August 2018 | Confirmation statement made on 12 August 2018 with no updates |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 |
19 August 2017 | Confirmation statement made on 12 August 2017 with updates |
19 August 2017 | Confirmation statement made on 12 August 2017 with updates |
23 May 2017 | Registered office address changed from Sandown House Auckland Road Birmingham B11 1RH to 59 Lovelace Avenue Solihull B91 3JR on 23 May 2017 |
23 May 2017 | Registered office address changed from Sandown House Auckland Road Birmingham B11 1RH to 59 Lovelace Avenue Solihull B91 3JR on 23 May 2017 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Termination of appointment of Margaret Bundy as a director on 11 December 2015 |
16 December 2015 | Appointment of Mr Stephen Edward Bundy as a director on 11 December 2015 |
16 December 2015 | Termination of appointment of Margaret Bundy as a director on 11 December 2015 |
16 December 2015 | Appointment of Mr Stephen Edward Bundy as a director on 11 December 2015 |
25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
27 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
16 September 2008 | Return made up to 12/08/08; full list of members |
16 September 2008 | Return made up to 12/08/08; full list of members |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 August 2007 | Return made up to 12/08/07; full list of members |
14 August 2007 | Return made up to 12/08/07; full list of members |
10 July 2007 | Particulars of mortgage/charge |
10 July 2007 | Particulars of mortgage/charge |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 August 2006 | Return made up to 12/08/06; full list of members |
16 August 2006 | Return made up to 12/08/06; full list of members |
12 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 August 2005 | Return made up to 12/08/05; full list of members |
15 August 2005 | Return made up to 12/08/05; full list of members |
27 September 2004 | Total exemption full accounts made up to 31 March 2004 |
27 September 2004 | Total exemption full accounts made up to 31 March 2004 |
13 September 2004 | Return made up to 12/08/04; full list of members |
13 September 2004 | Return made up to 12/08/04; full list of members |
5 October 2003 | Full accounts made up to 31 March 2003 |
5 October 2003 | Full accounts made up to 31 March 2003 |
1 September 2003 | Return made up to 12/08/03; full list of members |
1 September 2003 | Return made up to 12/08/03; full list of members |
9 October 2002 | Accounts for a small company made up to 31 March 2002 |
9 October 2002 | Accounts for a small company made up to 31 March 2002 |
5 September 2002 | Return made up to 12/08/02; full list of members |
5 September 2002 | Return made up to 12/08/02; full list of members |
10 January 2002 | Full accounts made up to 31 March 2001 |
10 January 2002 | Full accounts made up to 31 March 2001 |
5 October 2001 | Return made up to 12/08/01; full list of members |
5 October 2001 | Return made up to 12/08/01; full list of members |
24 November 2000 | Full accounts made up to 31 March 2000 |
24 November 2000 | Full accounts made up to 31 March 2000 |
19 October 2000 | Return made up to 12/08/00; full list of members |
19 October 2000 | Return made up to 12/08/00; full list of members |
4 December 1999 | Accounts for a small company made up to 31 March 1999 |
4 December 1999 | Accounts for a small company made up to 31 March 1999 |
2 December 1999 | Return made up to 12/08/99; full list of members |
2 December 1999 | Return made up to 12/08/99; full list of members |
9 March 1999 | Return made up to 12/08/98; no change of members |
9 March 1999 | Return made up to 12/08/98; no change of members |
19 January 1999 | Full accounts made up to 31 March 1998 |
19 January 1999 | Full accounts made up to 31 March 1998 |
1 October 1997 | Accounts for a small company made up to 31 March 1997 |
1 October 1997 | Accounts for a small company made up to 31 March 1997 |
15 August 1997 | Return made up to 12/08/97; full list of members |
15 August 1997 | Return made up to 12/08/97; full list of members |
16 January 1997 | Full accounts made up to 31 March 1996 |
16 January 1997 | Full accounts made up to 31 March 1996 |
24 March 1996 | Particulars of contract relating to shares |
24 March 1996 | Ad 01/01/96--------- £ si 98@1 |
24 March 1996 | Particulars of contract relating to shares |
24 March 1996 | Ad 01/01/96--------- £ si 98@1 |
22 March 1996 | Particulars of mortgage/charge |
22 March 1996 | Particulars of mortgage/charge |
15 March 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 100/198 |
15 March 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 100/198 |
8 February 1996 | Full accounts made up to 31 March 1995 |
8 February 1996 | Full accounts made up to 31 March 1995 |
12 August 1992 | Incorporation |
12 August 1992 | Incorporation |