Total Documents | 154 |
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Total Pages | 785 |
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19 September 2023 | Satisfaction of charge 5 in full |
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19 September 2023 | Satisfaction of charge 3 in full |
19 September 2023 | Satisfaction of charge 4 in full |
22 August 2023 | Total exemption full accounts made up to 30 November 2022 |
16 January 2023 | Confirmation statement made on 12 January 2023 with no updates |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 |
12 January 2021 | Confirmation statement made on 12 January 2021 with no updates |
30 September 2020 | Total exemption full accounts made up to 30 November 2019 |
14 January 2020 | Confirmation statement made on 14 January 2020 with updates |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 |
16 January 2019 | Cessation of A Person with Significant Control as a person with significant control on 6 December 2018 |
16 January 2019 | Cessation of Bcp Contracts Ltd. as a person with significant control on 6 December 2018 |
16 January 2019 | Notification of Hills Paints Holdings Limited as a person with significant control on 6 December 2018 |
16 January 2019 | Cessation of Bcp Contracts Ltd. as a person with significant control on 1 January 2017 |
16 January 2019 | Confirmation statement made on 15 January 2019 with updates |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 |
15 January 2018 | Confirmation statement made on 15 January 2018 with updates |
15 January 2018 | Notification of Bcp Contracts Ltd. as a person with significant control on 6 April 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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27 October 2015 | Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Obg to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015 |
27 October 2015 | Registered office address changed from European House Salisbury Street Wolverhampton West Midlands Wv3 Obg to European House Salisbury Street Wolverhampton West Midlands WV3 0BG on 27 October 2015 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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4 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
3 May 2013 | Satisfaction of charge 1 in full |
3 May 2013 | Satisfaction of charge 1 in full |
23 March 2013 | Particulars of a mortgage or charge / charge no: 6 |
23 March 2013 | Particulars of a mortgage or charge / charge no: 6 |
19 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
8 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
8 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
9 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
9 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
8 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
1 August 2009 | Particulars of a mortgage or charge / charge no: 5 |
1 August 2009 | Particulars of a mortgage or charge / charge no: 5 |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
31 March 2009 | Return made up to 15/01/09; full list of members |
31 March 2009 | Return made up to 15/01/09; full list of members |
12 February 2009 | Particulars of a mortgage or charge / charge no: 4 |
12 February 2009 | Particulars of a mortgage or charge / charge no: 4 |
7 January 2009 | Particulars of a mortgage or charge / charge no: 3 |
7 January 2009 | Particulars of a mortgage or charge / charge no: 3 |
1 May 2008 | Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD |
1 May 2008 | Registered office changed on 01/05/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD |
1 February 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 February 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 January 2008 | Return made up to 15/01/08; full list of members |
21 January 2008 | Return made up to 15/01/08; full list of members |
16 November 2007 | Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ |
16 November 2007 | Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
7 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
7 September 2007 | Accounting reference date shortened from 31/07/07 to 30/11/06 |
7 September 2007 | Accounting reference date shortened from 31/07/07 to 30/11/06 |
15 August 2007 | Secretary resigned |
15 August 2007 | Director resigned |
15 August 2007 | New secretary appointed |
15 August 2007 | New secretary appointed |
15 August 2007 | Secretary resigned |
15 August 2007 | Director resigned |
24 January 2007 | Return made up to 15/01/07; full list of members |
24 January 2007 | Return made up to 15/01/07; full list of members |
30 May 2006 | Return made up to 15/01/06; full list of members |
30 May 2006 | Return made up to 15/01/06; full list of members |
9 May 2006 | Registered office changed on 09/05/06 from: salisbury street wolverhampton west midlands |
9 May 2006 | Registered office changed on 09/05/06 from: salisbury street wolverhampton west midlands |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 |
12 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
12 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
19 January 2005 | Return made up to 15/01/05; full list of members |
19 January 2005 | Return made up to 15/01/05; full list of members |
6 August 2004 | Secretary's particulars changed;director's particulars changed |
6 August 2004 | Secretary's particulars changed;director's particulars changed |
2 June 2004 | Accounts for a small company made up to 31 July 2003 |
2 June 2004 | Accounts for a small company made up to 31 July 2003 |
19 January 2004 | Return made up to 15/01/04; full list of members |
19 January 2004 | Return made up to 15/01/04; full list of members |
5 June 2003 | Accounts for a small company made up to 31 July 2002 |
5 June 2003 | Accounts for a small company made up to 31 July 2002 |
5 February 2003 | Return made up to 15/01/03; full list of members |
5 February 2003 | Return made up to 15/01/03; full list of members |
4 January 2002 | Return made up to 15/01/02; full list of members |
4 January 2002 | Return made up to 15/01/02; full list of members |
19 December 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 |
19 December 2001 | Accounting reference date shortened from 31/01/02 to 31/07/01 |
19 December 2001 | Total exemption full accounts made up to 31 July 2001 |
19 December 2001 | Total exemption full accounts made up to 31 July 2001 |
28 February 2001 | Accounts for a small company made up to 31 January 2000 |
28 February 2001 | Accounts for a small company made up to 31 January 2000 |
15 January 2001 | Secretary's particulars changed;director's particulars changed |
15 January 2001 | Return made up to 15/01/01; full list of members
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15 January 2001 | Secretary's particulars changed;director's particulars changed |
15 January 2001 | Return made up to 15/01/01; full list of members
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15 February 2000 | Return made up to 15/01/00; full list of members |
15 February 2000 | Return made up to 15/01/00; full list of members |
3 December 1999 | Accounts for a small company made up to 31 January 1999 |
3 December 1999 | Accounts for a small company made up to 31 January 1999 |
25 May 1999 | Return made up to 15/01/99; no change of members |
25 May 1999 | Return made up to 15/01/99; no change of members |
29 October 1998 | Accounts for a small company made up to 31 January 1998 |
29 October 1998 | Accounts for a small company made up to 31 January 1998 |
16 February 1998 | Return made up to 15/01/98; full list of members |
16 February 1998 | Ad 31/01/97--------- £ si 1@1=1 £ ic 55555/55556 |
16 February 1998 | Return made up to 15/01/98; full list of members |
16 February 1998 | Ad 31/01/97--------- £ si 1@1=1 £ ic 55555/55556 |
1 December 1997 | Accounts for a small company made up to 31 January 1997 |
1 December 1997 | Accounts for a small company made up to 31 January 1997 |
15 August 1997 | Particulars of mortgage/charge |
15 August 1997 | Particulars of mortgage/charge |
7 May 1997 | Return made up to 15/01/97; no change of members |
7 May 1997 | Return made up to 15/01/97; no change of members |
3 December 1996 | Accounts for a small company made up to 31 January 1996 |
3 December 1996 | Accounts for a small company made up to 31 January 1996 |
9 January 1996 | Return made up to 15/01/96; no change of members |
9 January 1996 | Return made up to 15/01/96; no change of members |
14 March 1995 | Return made up to 15/01/95; full list of members |
14 March 1995 | Return made up to 15/01/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
5 April 1994 | Particulars of mortgage/charge |
5 April 1994 | Particulars of mortgage/charge |
13 April 1993 | Ad 03/03/93--------- £ si 5555@1=5555 £ ic 50000/55555 |
13 April 1993 | Ad 03/03/93--------- £ si 5555@1=5555 £ ic 50000/55555 |
15 January 1993 | Incorporation |
15 January 1993 | Incorporation |