| Total Documents | 130 |
|---|
| Total Pages | 725 |
|---|
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 |
|---|---|
| 10 September 2020 | Confirmation statement made on 8 September 2020 with no updates |
| 11 February 2020 | Auditor's resignation |
| 28 November 2019 | Director's details changed for Mr James Duncan Smith on 28 November 2019 |
| 15 November 2019 | Appointment of Mr James Duncan Smith as a director on 29 October 2019 |
| 15 November 2019 | Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019 |
| 30 October 2019 | Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN to C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN on 30 October 2019 |
| 17 September 2019 | Satisfaction of charge 3 in full |
| 17 September 2019 | Satisfaction of charge 2 in full |
| 17 September 2019 | Satisfaction of charge 1 in full |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates |
| 2 September 2019 | Accounts for a small company made up to 31 December 2018 |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 |
| 12 September 2018 | Confirmation statement made on 8 September 2018 with no updates |
| 3 August 2018 | Cessation of Paul Anthony Collins as a person with significant control on 31 December 2017 |
| 3 August 2018 | Notification of Ajr Holdings Limited as a person with significant control on 31 December 2017 |
| 4 December 2017 | Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017 |
| 4 December 2017 | Termination of appointment of Robert Edward Dewberry as a director on 24 November 2017 |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
| 7 August 2017 | Audited abridged accounts made up to 31 December 2016 |
| 7 August 2017 | Audited abridged accounts made up to 31 December 2016 |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates |
| 24 May 2016 | Accounts for a small company made up to 31 December 2015 |
| 24 May 2016 | Accounts for a small company made up to 31 December 2015 |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 July 2015 | Accounts for a small company made up to 31 December 2014 |
| 29 July 2015 | Accounts for a small company made up to 31 December 2014 |
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 13 August 2014 | Accounts for a small company made up to 31 December 2013 |
| 13 August 2014 | Accounts for a small company made up to 31 December 2013 |
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 20 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 20 June 2013 | Accounts for a small company made up to 31 December 2012 |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
| 22 August 2012 | Accounts for a small company made up to 31 December 2011 |
| 22 August 2012 | Accounts for a small company made up to 31 December 2011 |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
| 31 May 2011 | Accounts for a small company made up to 31 December 2010 |
| 31 May 2011 | Accounts for a small company made up to 31 December 2010 |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 2 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 2 October 2009 | Accounts for a small company made up to 31 December 2008 |
| 29 September 2009 | Return made up to 08/09/09; full list of members |
| 29 September 2009 | Return made up to 08/09/09; full list of members |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 |
| 6 October 2008 | Return made up to 08/09/08; full list of members |
| 6 October 2008 | Secretary's change of particulars / neil garratt / 23/10/2006 |
| 6 October 2008 | Secretary's change of particulars / neil garratt / 23/10/2006 |
| 6 October 2008 | Return made up to 08/09/08; full list of members |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 18 September 2007 | Return made up to 08/09/07; no change of members |
| 18 September 2007 | Return made up to 08/09/07; no change of members |
| 6 September 2007 | Particulars of mortgage/charge |
| 6 September 2007 | Particulars of mortgage/charge |
| 15 January 2007 | Return made up to 08/09/06; full list of members |
| 15 January 2007 | Return made up to 08/09/06; full list of members |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 1 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 1 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 13 October 2005 | Return made up to 08/09/05; full list of members |
| 13 October 2005 | Return made up to 08/09/05; full list of members |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 13 September 2004 | Return made up to 08/09/04; full list of members |
| 13 September 2004 | Return made up to 08/09/04; full list of members |
| 6 February 2004 | Secretary resigned;director resigned |
| 6 February 2004 | New secretary appointed |
| 6 February 2004 | New secretary appointed |
| 6 February 2004 | Secretary resigned;director resigned |
| 17 September 2003 | Return made up to 08/09/03; full list of members |
| 17 September 2003 | Return made up to 08/09/03; full list of members |
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 |
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 |
| 8 May 2003 | Particulars of mortgage/charge |
| 8 May 2003 | Particulars of mortgage/charge |
| 14 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 14 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 12 September 2002 | Return made up to 08/09/02; full list of members |
| 12 September 2002 | Return made up to 08/09/02; full list of members |
| 17 September 2001 | Return made up to 08/09/01; full list of members |
| 17 September 2001 | Return made up to 08/09/01; full list of members |
| 22 August 2001 | Accounts for a small company made up to 31 December 2000 |
| 22 August 2001 | Accounts for a small company made up to 31 December 2000 |
| 12 September 2000 | Return made up to 08/09/00; full list of members |
| 12 September 2000 | Return made up to 08/09/00; full list of members |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 15 September 1999 | Return made up to 08/09/99; no change of members |
| 15 September 1999 | Return made up to 08/09/99; no change of members |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 November 1998 | Return made up to 08/09/98; no change of members
|
| 2 November 1998 | Return made up to 08/09/98; no change of members
|
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 27 October 1997 | Return made up to 08/09/97; full list of members |
| 27 October 1997 | Return made up to 08/09/97; full list of members |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 27 October 1996 | Return made up to 08/09/96; no change of members
|
| 27 October 1996 | Return made up to 08/09/96; no change of members
|
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 |
| 21 March 1994 | New director appointed |
| 21 March 1994 | New director appointed |
| 20 January 1994 | Director resigned;new director appointed |
| 20 January 1994 | Director resigned;new director appointed |
| 8 September 1993 | Incorporation |
| 8 September 1993 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
