Total Documents | 137 |
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Total Pages | 620 |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 |
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2 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 |
11 March 2022 | Confirmation statement made on 25 February 2022 with no updates |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 |
10 March 2021 | Confirmation statement made on 25 February 2021 with no updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
4 March 2020 | Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020 |
4 March 2020 | Confirmation statement made on 25 February 2020 with no updates |
3 March 2020 | Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020 |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 |
26 February 2019 | Confirmation statement made on 25 February 2019 with no updates |
29 March 2018 | Notification of Daniel Bennett as a person with significant control on 6 April 2016 |
29 March 2018 | Confirmation statement made on 25 February 2018 with no updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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18 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
8 May 2013 | Statement of capital following an allotment of shares on 19 April 2013
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8 May 2013 | Statement of capital following an allotment of shares on 19 April 2013
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7 May 2013 | Resolutions
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7 May 2013 | Resolutions
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21 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
11 March 2011 | Partial exemption accounts made up to 30 June 2010 |
11 March 2011 | Partial exemption accounts made up to 30 June 2010 |
8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 March 2010 | Secretary's details changed for Jacqueline Patricia Bennett on 2 March 2010 |
2 March 2010 | Director's details changed for Simon Robin Bennett on 2 March 2010 |
2 March 2010 | Secretary's details changed for Jacqueline Patricia Bennett on 2 March 2010 |
2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Simon Robin Bennett on 2 March 2010 |
2 March 2010 | Secretary's details changed for Jacqueline Patricia Bennett on 2 March 2010 |
2 March 2010 | Director's details changed for Simon Robin Bennett on 2 March 2010 |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
26 February 2009 | Return made up to 25/02/09; full list of members |
26 February 2009 | Return made up to 25/02/09; full list of members |
30 May 2008 | Registered office changed on 30/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL |
30 May 2008 | Registered office changed on 30/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL |
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 |
11 March 2008 | Return made up to 25/02/08; full list of members |
11 March 2008 | Return made up to 25/02/08; full list of members |
13 March 2007 | Return made up to 25/02/07; full list of members |
13 March 2007 | Return made up to 25/02/07; full list of members |
1 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
1 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
3 March 2006 | Return made up to 25/02/06; full list of members |
3 March 2006 | Return made up to 25/02/06; full list of members |
28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
28 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 March 2005 | Return made up to 25/02/05; full list of members |
15 March 2005 | Return made up to 25/02/05; full list of members |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
13 March 2004 | Return made up to 25/02/04; full list of members |
13 March 2004 | Return made up to 25/02/04; full list of members |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 May 2003 | Particulars of mortgage/charge |
2 May 2003 | Particulars of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
11 April 2003 | Declaration of satisfaction of mortgage/charge |
7 March 2003 | Return made up to 25/02/03; full list of members |
7 March 2003 | Return made up to 25/02/03; full list of members |
7 March 2002 | Return made up to 25/02/02; full list of members |
7 March 2002 | Return made up to 25/02/02; full list of members |
6 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
6 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
20 March 2001 | Return made up to 25/02/01; full list of members |
20 March 2001 | Return made up to 25/02/01; full list of members |
7 March 2001 | Accounts for a small company made up to 30 June 2000 |
7 March 2001 | Accounts for a small company made up to 30 June 2000 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
7 April 2000 | Return made up to 25/02/00; full list of members
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7 April 2000 | Return made up to 25/02/00; full list of members
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10 March 1999 | Particulars of mortgage/charge |
10 March 1999 | Particulars of mortgage/charge |
8 March 1999 | Return made up to 25/02/99; full list of members |
8 March 1999 | Return made up to 25/02/99; full list of members |
3 March 1999 | Accounts for a small company made up to 30 June 1998 |
3 March 1999 | Accounts for a small company made up to 30 June 1998 |
28 May 1998 | Ad 20/04/98--------- £ si 99@1=99 £ ic 1/100 |
28 May 1998 | Ad 20/04/98--------- £ si 99@1=99 £ ic 1/100 |
9 March 1998 | Return made up to 25/02/98; full list of members |
9 March 1998 | Return made up to 25/02/98; full list of members |
4 March 1998 | Particulars of mortgage/charge |
4 March 1998 | Particulars of mortgage/charge |
19 January 1998 | Accounts for a small company made up to 30 June 1997 |
19 January 1998 | Accounts for a small company made up to 30 June 1997 |
5 June 1997 | Particulars of mortgage/charge |
5 June 1997 | Particulars of mortgage/charge |
27 March 1997 | Return made up to 25/02/97; no change of members |
27 March 1997 | Return made up to 25/02/97; no change of members |
5 February 1997 | Accounts for a small company made up to 30 June 1996 |
5 February 1997 | Accounts for a small company made up to 30 June 1996 |
30 April 1996 | Director's particulars changed |
30 April 1996 | Secretary's particulars changed |
30 April 1996 | Secretary's particulars changed |
30 April 1996 | Director's particulars changed |
11 March 1996 | Return made up to 25/02/96; no change of members |
11 March 1996 | Return made up to 25/02/96; no change of members |
22 December 1995 | Accounts for a small company made up to 30 June 1995 |
22 December 1995 | Accounts for a small company made up to 30 June 1995 |
25 February 1994 | Incorporation |
25 February 1994 | Incorporation |