Total Documents | 130 |
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Total Pages | 549 |
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17 August 2023 | Micro company accounts made up to 31 December 2022 |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates |
14 September 2022 | Micro company accounts made up to 31 December 2021 |
19 June 2022 | Confirmation statement made on 31 May 2022 with no updates |
16 August 2021 | Registered office address changed from 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA to 36 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 16 August 2021 |
16 August 2021 | Micro company accounts made up to 31 December 2020 |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates |
17 July 2020 | Micro company accounts made up to 31 December 2019 |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
21 August 2019 | Micro company accounts made up to 31 December 2018 |
7 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
28 August 2018 | Micro company accounts made up to 31 December 2017 |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates |
5 July 2017 | Notification of Lydia Louise Preece as a person with significant control on 31 May 2017 |
5 July 2017 | Notification of Lydia Louise Preece as a person with significant control on 31 May 2017 |
5 July 2017 | Confirmation statement made on 31 May 2017 with updates |
5 July 2017 | Confirmation statement made on 31 May 2017 with updates |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
7 June 2017 | Total exemption full accounts made up to 31 December 2016 |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 March 2013 | Director's details changed for Mrs Lydia Louise Preece on 1 January 2013 |
21 March 2013 | Director's details changed for Mrs Lydia Louise Preece on 1 January 2013 |
21 March 2013 | Registered office address changed from 35 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA United Kingdom on 21 March 2013 |
21 March 2013 | Registered office address changed from 35 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA United Kingdom on 21 March 2013 |
21 March 2013 | Director's details changed for Mrs Lydia Louise Preece on 1 January 2013 |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
27 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
24 June 2011 | Termination of appointment of Lydia Preece as a secretary |
24 June 2011 | Termination of appointment of Lydia Preece as a secretary |
26 October 2010 | Registered office address changed from Mcnabs Building Bannerley Road Garratts Green Birmingham B33 0SL on 26 October 2010 |
26 October 2010 | Registered office address changed from Mcnabs Building Bannerley Road Garratts Green Birmingham B33 0SL on 26 October 2010 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Mrs Lydia Louise Preece on 28 May 2010 |
9 June 2010 | Director's details changed for Mrs Lydia Louise Preece on 28 May 2010 |
9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 June 2009 | Return made up to 28/05/09; full list of members |
5 June 2009 | Return made up to 28/05/09; full list of members |
29 May 2009 | Appointment terminated director john preece |
29 May 2009 | Director and secretary's change of particulars / lydia roziere / 28/04/2009 |
29 May 2009 | Director and secretary's change of particulars / lydia roziere / 28/04/2009 |
29 May 2009 | Appointment terminated director john preece |
28 April 2009 | Director appointed ms lydia louise roziere |
28 April 2009 | Director appointed ms lydia louise roziere |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
12 June 2008 | Return made up to 28/05/08; full list of members |
12 June 2008 | Return made up to 28/05/08; full list of members |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 July 2007 | Return made up to 28/05/07; full list of members |
12 July 2007 | Return made up to 28/05/07; full list of members |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 June 2006 | Return made up to 28/05/06; full list of members |
7 June 2006 | Return made up to 28/05/06; full list of members |
16 December 2005 | Return made up to 28/05/05; full list of members |
16 December 2005 | Return made up to 28/05/05; full list of members |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 May 2005 | Particulars of mortgage/charge |
28 May 2005 | Particulars of mortgage/charge |
24 February 2005 | Particulars of mortgage/charge |
24 February 2005 | Particulars of mortgage/charge |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
18 May 2004 | Return made up to 28/05/04; full list of members |
18 May 2004 | Return made up to 28/05/04; full list of members |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
17 June 2003 | Return made up to 28/05/03; full list of members |
17 June 2003 | Secretary resigned |
17 June 2003 | Return made up to 28/05/03; full list of members |
17 June 2003 | New secretary appointed |
17 June 2003 | New secretary appointed |
17 June 2003 | Secretary resigned |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
17 October 2001 | Return made up to 21/10/01; full list of members |
17 October 2001 | Return made up to 21/10/01; full list of members |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
31 October 2000 | Accounts for a small company made up to 31 December 1999 |
30 October 2000 | Return made up to 21/10/00; full list of members |
30 October 2000 | Return made up to 21/10/00; full list of members |
22 March 2000 | Particulars of mortgage/charge |
22 March 2000 | Particulars of mortgage/charge |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
3 November 1999 | Accounts for a small company made up to 31 December 1998 |
16 March 1999 | Return made up to 21/10/98; no change of members |
16 March 1999 | Return made up to 21/10/98; no change of members |
27 October 1998 | Accounts for a small company made up to 31 December 1997 |
27 October 1998 | Accounts for a small company made up to 31 December 1997 |
12 February 1998 | Return made up to 21/10/97; full list of members
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12 February 1998 | New director appointed |
12 February 1998 | Return made up to 21/10/97; full list of members
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12 February 1998 | New director appointed |
29 October 1997 | Accounts for a small company made up to 31 December 1996 |
29 October 1997 | Accounts for a small company made up to 31 December 1996 |
15 December 1996 | Return made up to 21/10/96; no change of members |
15 December 1996 | Return made up to 21/10/96; no change of members |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
1 November 1995 | Accounts for a small company made up to 31 December 1994 |
21 October 1992 | Incorporation |
21 October 1992 | Incorporation |