Total Documents | 131 |
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Total Pages | 586 |
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15 August 2023 | Micro company accounts made up to 30 November 2022 |
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11 July 2023 | Confirmation statement made on 11 July 2023 with updates |
18 October 2022 | Appointment of Mr Simon Brooks as a director on 18 October 2022 |
18 October 2022 | Appointment of Mr Jamie Jaggers as a director on 18 October 2022 |
26 August 2022 | Confirmation statement made on 14 July 2022 with no updates |
26 July 2022 | Micro company accounts made up to 30 November 2021 |
28 July 2021 | Micro company accounts made up to 30 November 2020 |
14 July 2021 | Confirmation statement made on 14 July 2021 with no updates |
21 July 2020 | Confirmation statement made on 20 July 2020 with no updates |
15 July 2020 | Micro company accounts made up to 30 November 2019 |
30 July 2019 | Confirmation statement made on 20 July 2019 with no updates |
29 July 2019 | Micro company accounts made up to 30 November 2018 |
4 September 2018 | Amended total exemption small company accounts made up to 30 November 2016 |
30 August 2018 | Micro company accounts made up to 30 November 2017 |
20 July 2018 | Confirmation statement made on 20 July 2018 with updates |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 17 September 2017 with no updates |
23 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 June 2016 | Registered office address changed from Unit 5 st Chads Industrial Estate Brearley Close Birmingham B19 3NP to 50 Padgets Lane Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd on 6 June 2016 |
6 June 2016 | Registered office address changed from Unit 5 st Chads Industrial Estate Brearley Close Birmingham B19 3NP to 50 Padgets Lane Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd on 6 June 2016 |
29 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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12 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
12 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
16 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
11 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
22 March 2011 | Registered office address changed from the Atlas Building 16 Portland Street Birmingham West Midlands B6 5RX on 22 March 2011 |
22 March 2011 | Registered office address changed from the Atlas Building 16 Portland Street Birmingham West Midlands B6 5RX on 22 March 2011 |
5 October 2010 | Director's details changed for Sean Michael Earle on 17 September 2010 |
5 October 2010 | Director's details changed for Trevor Neil Breese on 17 September 2010 |
5 October 2010 | Director's details changed for Sean Michael Earle on 17 September 2010 |
5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Trevor Neil Breese on 17 September 2010 |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
17 September 2009 | Return made up to 17/09/09; full list of members |
17 September 2009 | Return made up to 17/09/09; full list of members |
2 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
9 January 2009 | Return made up to 18/09/08; full list of members |
9 January 2009 | Return made up to 18/09/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
27 September 2007 | Return made up to 18/09/07; no change of members |
27 September 2007 | Return made up to 18/09/07; no change of members |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
3 October 2006 | Return made up to 18/09/06; full list of members |
3 October 2006 | Return made up to 18/09/06; full list of members |
11 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
11 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
26 June 2006 | Registered office changed on 26/06/06 from: suite B1 imex business park kings road tyseley birmingham west midlands B11 2AL |
26 June 2006 | Registered office changed on 26/06/06 from: suite B1 imex business park kings road tyseley birmingham west midlands B11 2AL |
6 October 2005 | Return made up to 18/09/05; full list of members |
6 October 2005 | Return made up to 18/09/05; full list of members |
11 May 2005 | Total exemption small company accounts made up to 30 November 2004 |
11 May 2005 | Total exemption small company accounts made up to 30 November 2004 |
29 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
29 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
25 October 2004 | Return made up to 18/09/04; full list of members |
25 October 2004 | Return made up to 18/09/04; full list of members |
15 December 2003 | Total exemption small company accounts made up to 30 November 2002 |
15 December 2003 | Total exemption small company accounts made up to 30 November 2002 |
14 October 2003 | Return made up to 18/09/03; full list of members |
14 October 2003 | Return made up to 18/09/03; full list of members |
18 November 2002 | Return made up to 18/09/02; full list of members |
18 November 2002 | Return made up to 18/09/02; full list of members |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
7 November 2001 | Return made up to 18/09/01; full list of members
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7 November 2001 | Return made up to 18/09/01; full list of members
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3 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
3 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
20 March 2001 | £ nc 1000/2998 01/09/00 |
20 March 2001 | Ad 01/09/00--------- £ si 4@1 |
20 March 2001 | £ nc 1000/2998 01/09/00 |
20 March 2001 | Ad 01/09/00--------- £ si 4@1 |
20 March 2001 | Resolutions
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20 March 2001 | Resolutions
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2 November 2000 | Registered office changed on 02/11/00 from: imex business park C22 imex house kings road,tyseley birmingham B11 2AG |
2 November 2000 | Registered office changed on 02/11/00 from: imex business park C22 imex house kings road,tyseley birmingham B11 2AG |
19 September 2000 | Return made up to 18/09/00; full list of members |
19 September 2000 | Return made up to 18/09/00; full list of members |
13 June 2000 | Accounts for a small company made up to 30 November 1999 |
13 June 2000 | Accounting reference date extended from 30/09/99 to 30/11/99 |
13 June 2000 | Accounting reference date extended from 30/09/99 to 30/11/99 |
13 June 2000 | Accounts for a small company made up to 30 November 1999 |
19 November 1999 | Return made up to 18/09/99; full list of members |
19 November 1999 | Return made up to 18/09/99; full list of members |
2 June 1999 | Accounts for a dormant company made up to 30 September 1998 |
2 June 1999 | Accounts for a dormant company made up to 30 September 1998 |
15 September 1998 | Return made up to 18/09/98; no change of members |
15 September 1998 | Return made up to 18/09/98; no change of members |
9 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
9 July 1998 | Accounts for a dormant company made up to 30 September 1997 |
29 September 1997 | Return made up to 18/09/97; no change of members |
29 September 1997 | Return made up to 18/09/97; no change of members |
27 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
27 July 1997 | Accounts for a dormant company made up to 30 September 1996 |
5 November 1996 | Return made up to 18/09/96; full list of members |
5 November 1996 | Return made up to 18/09/96; full list of members |
4 October 1996 | Accounts for a dormant company made up to 30 September 1995 |
4 October 1996 | Accounts for a dormant company made up to 30 September 1995 |
4 October 1996 | Resolutions
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4 October 1996 | Resolutions
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7 September 1995 | Return made up to 18/09/95; no change of members |
7 September 1995 | Return made up to 18/09/95; no change of members |
5 July 1995 | Resolutions
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5 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
5 July 1995 | Accounts for a dormant company made up to 30 September 1994 |
5 July 1995 | Resolutions
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