Total Documents | 185 |
---|
Total Pages | 986 |
---|
25 January 2024 | Total exemption full accounts made up to 30 June 2023 |
---|---|
1 December 2023 | Confirmation statement made on 24 November 2023 with no updates |
24 February 2023 | Total exemption full accounts made up to 30 June 2022 |
1 December 2022 | Confirmation statement made on 24 November 2022 with no updates |
19 January 2022 | Purchase of own shares.
|
29 December 2021 | Total exemption full accounts made up to 30 June 2021 |
8 December 2021 | Confirmation statement made on 24 November 2021 with updates |
6 December 2021 | Cancellation of shares. Statement of capital on 18 November 2021
|
2 December 2021 | Resolutions
|
21 October 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 |
3 April 2021 | Purchase of own shares.
|
24 February 2021 | Cancellation of shares. Statement of capital on 7 January 2021
|
18 February 2021 | Resolutions
|
18 February 2021 | Resolutions
|
4 February 2021 | Statement of capital following an allotment of shares on 20 January 2021
|
5 January 2021 | Confirmation statement made on 24 November 2020 with no updates |
28 September 2020 | Total exemption full accounts made up to 31 March 2020 |
28 April 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 |
9 March 2020 | Change of details for Mr James Patrick Burke as a person with significant control on 23 November 2019 |
9 March 2020 | Director's details changed for Mr James Patrick Burke on 23 November 2019 |
21 February 2020 | Total exemption full accounts made up to 30 June 2019 |
6 December 2019 | Confirmation statement made on 24 November 2019 with updates |
7 June 2019 | Appointment of Mr James Patrick Burke as a director on 1 June 2019 |
12 March 2019 | Second filing of Confirmation Statement dated 24/11/2016 |
15 January 2019 | Statement of capital following an allotment of shares on 4 January 2019
|
7 December 2018 | Change of details for Mr James Anthony Burke as a person with significant control on 6 April 2016 |
7 December 2018 | Change of details for Mrs Ann Marie Margaret Burke as a person with significant control on 6 April 2016 |
7 December 2018 | Confirmation statement made on 24 November 2018 with no updates |
24 September 2018 | Total exemption full accounts made up to 30 June 2018 |
3 August 2018 | Registered office address changed from Mark Handford House Yardley Wood Road Birmingham B14 4BT England to Mark Handford House 960-962 Yardley Wood Road Birmingham B14 4BT on 3 August 2018 |
3 August 2018 | Registered office address changed from 960-962 Yardley Wood Road Birmingham B14 4BT to Mark Handford House Yardley Wood Road Birmingham B14 4BT on 3 August 2018 |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
4 September 2017 | Total exemption full accounts made up to 30 June 2017 |
4 September 2017 | Total exemption full accounts made up to 30 June 2017 |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
4 January 2016 | Resolutions
|
4 January 2016 | Statement of capital following an allotment of shares on 4 December 2015
|
4 January 2016 | Resolutions
|
4 January 2016 | Statement of capital following an allotment of shares on 4 December 2015
|
12 August 2015 | Resolutions
|
12 August 2015 | Purchase of own shares. |
12 August 2015 | Resolutions
|
12 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
12 August 2015 | Purchase of own shares. |
12 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
12 August 2015 | Cancellation of shares. Statement of capital on 8 July 2015
|
16 June 2015 | Resolutions
|
16 June 2015 | Resolutions
|
16 June 2015 | Resolutions
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
31 October 2014 | Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX to 960-962 Yardley Wood Road Birmingham B14 4BT on 31 October 2014 |
31 October 2014 | Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX to 960-962 Yardley Wood Road Birmingham B14 4BT on 31 October 2014 |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
15 August 2013 | Registration of charge 028901130002 |
15 August 2013 | Registration of charge 028901130002 |
10 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 |
10 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
31 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 August 2011 | Resolutions
|
5 August 2011 | Resolutions
|
17 January 2011 | Secretary's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
17 January 2011 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
17 January 2011 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
17 January 2011 | Director's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Secretary's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Secretary's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Director's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Director's details changed for James Anthony Burke on 1 October 2009 |
17 January 2011 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 January 2010 | Director's details changed for James Anthony Burke on 1 October 2009 |
14 January 2010 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
14 January 2010 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
14 January 2010 | Director's details changed for Ann-Marie Margaret Burke on 1 October 2009 |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
14 January 2010 | Director's details changed for James Anthony Burke on 1 October 2009 |
14 January 2010 | Director's details changed for James Anthony Burke on 1 October 2009 |
14 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
21 December 2009 | Amended accounts made up to 31 March 2009 |
21 December 2009 | Amended accounts made up to 31 March 2009 |
18 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
18 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 December 2008 | Return made up to 30/11/08; full list of members |
12 December 2008 | Return made up to 30/11/08; full list of members |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
12 December 2007 | Return made up to 30/11/07; full list of members |
12 December 2007 | Return made up to 30/11/07; full list of members |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 June 2007 | Registered office changed on 21/06/07 from: 1 st josephs court trindle road dudley west midlands DY2 7AU |
21 June 2007 | Registered office changed on 21/06/07 from: 1 st josephs court trindle road dudley west midlands DY2 7AU |
26 January 2007 | Registered office changed on 26/01/07 from: 14 shortbutts lane lichfield staffordshire WS14 9BT |
26 January 2007 | Registered office changed on 26/01/07 from: 14 shortbutts lane lichfield staffordshire WS14 9BT |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 December 2006 | Return made up to 30/11/06; full list of members |
28 December 2006 | Return made up to 30/11/06; full list of members |
24 April 2006 | Return made up to 31/12/05; full list of members |
24 April 2006 | Return made up to 31/12/05; full list of members |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
17 February 2005 | Return made up to 31/12/04; full list of members |
17 February 2005 | Return made up to 31/12/04; full list of members |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
24 March 2004 | Accounts for a small company made up to 31 March 2003 |
24 March 2004 | Accounts for a small company made up to 31 March 2003 |
18 January 2004 | Return made up to 31/12/03; full list of members |
18 January 2004 | Return made up to 31/12/03; full list of members |
3 July 2003 | Resolutions
|
3 July 2003 | Resolutions
|
3 April 2003 | Ad 27/03/03--------- £ si 19900@1=19900 £ ic 100/20000 |
3 April 2003 | Ad 27/03/03--------- £ si 19900@1=19900 £ ic 100/20000 |
31 March 2003 | Resolutions
|
31 March 2003 | Nc inc already adjusted 13/03/03 |
31 March 2003 | Resolutions
|
31 March 2003 | Nc inc already adjusted 13/03/03 |
9 March 2003 | Return made up to 21/01/03; full list of members
|
9 March 2003 | Return made up to 21/01/03; full list of members
|
1 March 2003 | Accounts for a small company made up to 31 March 2002 |
1 March 2003 | Accounts for a small company made up to 31 March 2002 |
3 April 2002 | Return made up to 21/01/02; full list of members |
3 April 2002 | Return made up to 21/01/02; full list of members |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 |
27 March 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
27 March 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
25 January 2001 | Return made up to 21/01/01; full list of members |
25 January 2001 | Return made up to 21/01/01; full list of members |
23 November 2000 | Accounts for a dormant company made up to 31 January 2000 |
23 November 2000 | Accounts for a dormant company made up to 31 January 2000 |
3 April 2000 | Return made up to 21/01/00; full list of members |
3 April 2000 | Return made up to 21/01/00; full list of members |
7 January 2000 | Accounts for a dormant company made up to 31 January 1999 |
7 January 2000 | Accounts for a dormant company made up to 31 January 1999 |
26 January 1999 | Return made up to 21/01/99; no change of members |
26 January 1999 | Return made up to 21/01/99; no change of members |
17 March 1998 | Return made up to 21/01/98; full list of members |
17 March 1998 | Accounts for a dormant company made up to 31 January 1998 |
17 March 1998 | Accounts for a dormant company made up to 31 January 1998 |
17 March 1998 | Return made up to 21/01/98; full list of members |
22 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
22 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
11 April 1997 | Return made up to 21/01/97; full list of members |
11 April 1997 | Return made up to 21/01/97; full list of members |
27 December 1996 | Accounts for a dormant company made up to 31 January 1996 |
27 December 1996 | Accounts for a dormant company made up to 31 January 1996 |
5 February 1996 | Return made up to 21/01/96; change of members |
5 February 1996 | Return made up to 21/01/96; change of members |
19 October 1995 | Accounts for a dormant company made up to 31 January 1995 |
19 October 1995 | Resolutions
|
19 October 1995 | Accounts for a dormant company made up to 31 January 1995 |
19 October 1995 | Resolutions
|
31 March 1995 | Return made up to 21/01/95; full list of members |
31 March 1995 | Return made up to 21/01/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 January 1994 | Incorporation |
21 January 1994 | Incorporation |