| Total Documents | 154 |
|---|
| Total Pages | 690 |
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| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 |
|---|---|
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 9 November 2018 | Confirmation statement made on 23 October 2018 with no updates |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 7 December 2017 | Confirmation statement made on 23 October 2017 with no updates |
| 7 December 2017 | Confirmation statement made on 23 October 2017 with no updates |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 8 December 2016 | Confirmation statement made on 23 October 2016 with updates |
| 8 December 2016 | Confirmation statement made on 23 October 2016 with updates |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 15 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Termination of appointment of Brian James Smith as a secretary on 27 November 2014 |
| 15 December 2014 | Termination of appointment of Trevor Scott Jones as a director on 27 November 2014 |
| 15 December 2014 | Termination of appointment of Trevor Scott Jones as a director on 27 November 2014 |
| 15 December 2014 | Termination of appointment of Brian James Smith as a director on 27 November 2014 |
| 15 December 2014 | Termination of appointment of Brian James Smith as a director on 27 November 2014 |
| 15 December 2014 | Termination of appointment of Brian James Smith as a secretary on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Trevor Scott Jones as a director on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Trevor Scott Jones as a director on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Brian James Smith as a director on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Brian James Smith as a secretary on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Brian James Smith as a director on 27 November 2014 |
| 3 December 2014 | Termination of appointment of Brian James Smith as a secretary on 27 November 2014 |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
| 5 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 August 2011 | Registered office address changed from 289a High Street West Bromwich West Midlands B70 8ND on 6 August 2011 |
| 6 August 2011 | Registered office address changed from 289a High Street West Bromwich West Midlands B70 8ND on 6 August 2011 |
| 6 August 2011 | Registered office address changed from 289a High Street West Bromwich West Midlands B70 8ND on 6 August 2011 |
| 28 February 2011 | Appointment of Mr Brian James Smith as a director |
| 28 February 2011 | Appointment of Mr Brian James Smith as a secretary |
| 28 February 2011 | Appointment of Mr Brian James Smith as a secretary |
| 28 February 2011 | Termination of appointment of Jane Cooper as a secretary |
| 28 February 2011 | Termination of appointment of Jane Cooper as a secretary |
| 28 February 2011 | Appointment of Mr Brian James Smith as a director |
| 21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
| 21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
| 19 October 2010 | Appointment of Mt Trevor Scott Jones as a director |
| 19 October 2010 | Appointment of Mt Trevor Scott Jones as a director |
| 18 October 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 |
| 18 October 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 27 October 2009 | Director's details changed for Mr Stephen George Savva on 1 October 2009 |
| 27 October 2009 | Director's details changed for Mr Stephen George Savva on 1 October 2009 |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
| 27 October 2009 | Director's details changed for Mr Stephen George Savva on 1 October 2009 |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 11 December 2008 | Return made up to 23/10/08; full list of members |
| 11 December 2008 | Return made up to 23/10/08; full list of members |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 18 February 2008 | Location of debenture register |
| 18 February 2008 | Location of register of members |
| 18 February 2008 | Registered office changed on 18/02/08 from: 1148A stratford road hall green birmingham B28 8AF |
| 18 February 2008 | Return made up to 23/10/07; full list of members |
| 18 February 2008 | Location of debenture register |
| 18 February 2008 | Location of register of members |
| 18 February 2008 | Registered office changed on 18/02/08 from: 1148A stratford road hall green birmingham B28 8AF |
| 18 February 2008 | Return made up to 23/10/07; full list of members |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 27 November 2006 | Return made up to 23/10/06; full list of members |
| 27 November 2006 | Return made up to 23/10/06; full list of members |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 17 February 2006 | Return made up to 23/10/05; full list of members |
| 17 February 2006 | Return made up to 23/10/05; full list of members |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 9 December 2004 | Return made up to 23/10/04; full list of members |
| 9 December 2004 | Return made up to 23/10/04; full list of members |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 23 December 2003 | Return made up to 23/10/03; full list of members |
| 23 December 2003 | Return made up to 23/10/03; full list of members |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 22 April 2003 | Return made up to 23/10/02; full list of members |
| 22 April 2003 | Return made up to 23/10/02; full list of members |
| 28 November 2002 | Secretary resigned |
| 28 November 2002 | Secretary resigned |
| 28 November 2002 | New secretary appointed |
| 28 November 2002 | New secretary appointed |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 |
| 15 November 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 30 October 2001 | Return made up to 23/10/01; full list of members |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 30 October 2001 | Return made up to 23/10/01; full list of members |
| 9 November 2000 | Return made up to 23/10/00; full list of members |
| 9 November 2000 | Return made up to 23/10/00; full list of members |
| 12 October 2000 | Full accounts made up to 31 December 1999 |
| 12 October 2000 | Full accounts made up to 31 December 1999 |
| 9 February 2000 | Return made up to 23/10/99; full list of members
|
| 9 February 2000 | Return made up to 23/10/99; full list of members
|
| 29 July 1999 | Full accounts made up to 31 December 1998 |
| 29 July 1999 | Full accounts made up to 31 December 1998 |
| 28 May 1999 | Secretary resigned |
| 28 May 1999 | New secretary appointed |
| 28 May 1999 | Secretary resigned |
| 28 May 1999 | New secretary appointed |
| 8 February 1999 | Return made up to 23/10/98; full list of members |
| 8 February 1999 | Return made up to 23/10/98; full list of members |
| 6 October 1998 | Full accounts made up to 31 December 1997 |
| 6 October 1998 | Full accounts made up to 31 December 1997 |
| 6 February 1998 | Return made up to 23/10/97; no change of members |
| 6 February 1998 | Return made up to 23/10/97; no change of members |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 6 October 1997 | Full accounts made up to 31 December 1996 |
| 18 March 1997 | Return made up to 23/10/96; no change of members |
| 18 March 1997 | Return made up to 23/10/96; no change of members |
| 4 October 1996 | Full accounts made up to 31 December 1995 |
| 4 October 1996 | Full accounts made up to 31 December 1995 |
| 5 December 1995 | Full accounts made up to 31 December 1994 |
| 5 December 1995 | Full accounts made up to 31 December 1994 |
| 28 November 1995 | Return made up to 23/10/95; full list of members |
| 28 November 1995 | Return made up to 23/10/95; full list of members |
| 1 November 1995 | Ad 25/09/95--------- £ si 9900@1=9900 £ ic 10000/19900 |
| 1 November 1995 | Ad 25/09/95--------- £ si 9900@1=9900 £ ic 10000/19900 |
| 20 October 1995 | New secretary appointed |
| 20 October 1995 | Secretary resigned |
| 20 October 1995 | Secretary resigned |
| 20 October 1995 | New secretary appointed |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Ad 25/09/95--------- £ si 9900@1=9900 £ ic 100/10000 |
| 11 October 1995 | £ nc 1000/20000 25/09/95 |
| 11 October 1995 | Ad 25/09/95--------- £ si 9900@1=9900 £ ic 100/10000 |
| 11 October 1995 | £ nc 1000/20000 25/09/95 |
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