Total Documents | 132 |
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Total Pages | 615 |
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28 March 2024 | Confirmation statement made on 28 March 2024 with updates |
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31 December 2023 | Total exemption full accounts made up to 31 March 2023 |
31 March 2023 | Confirmation statement made on 28 March 2023 with no updates |
12 February 2023 | Total exemption full accounts made up to 31 March 2022 |
6 April 2022 | Confirmation statement made on 28 March 2022 with no updates |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 |
5 April 2021 | Confirmation statement made on 28 March 2021 with no updates |
20 February 2021 | Total exemption full accounts made up to 31 March 2020 |
29 March 2020 | Confirmation statement made on 28 March 2020 with no updates |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
31 March 2019 | Confirmation statement made on 28 March 2019 with updates |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 |
20 April 2018 | Director's details changed for Mr Robert Morrison on 20 April 2018 |
20 April 2018 | Change of details for Mr Robert Morrison as a person with significant control on 20 April 2018 |
20 April 2018 | Registered office address changed from 23 Wilfred Close Worcester WR3 8XQ England to 23 Wilfred Close Worcester Worcestershire WR3 8XQ on 20 April 2018 |
3 April 2018 | Confirmation statement made on 28 March 2018 with updates |
2 April 2018 | Termination of appointment of Wendy Anne Melvin as a director on 31 March 2018 |
2 April 2018 | Registered office address changed from Orchard House Crick Road Rugby Warwickshire CV21 4DU to 23 Wilfred Close Worcester WR3 8XQ on 2 April 2018 |
2 April 2018 | Cessation of Martin John Hurst as a person with significant control on 31 March 2018 |
2 April 2018 | Cessation of Wendy Anne Melvin as a person with significant control on 31 March 2018 |
2 April 2018 | Termination of appointment of Martin John Hurst as a director on 31 March 2018 |
2 April 2018 | Termination of appointment of Wendy Anne Melvin as a secretary on 31 March 2018 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 September 2010 | Registered office address changed from Suite 4 Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 16 September 2010 |
16 September 2010 | Registered office address changed from Suite 4 Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 16 September 2010 |
25 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders |
25 May 2010 | Secretary's details changed for Mrs Wendy Anne Melvin on 27 March 2010 |
25 May 2010 | Director's details changed for Mrs Wendy Anne Melvin on 26 March 2010 |
25 May 2010 | Director's details changed for Mr Robert Morrison on 27 March 2010 |
25 May 2010 | Secretary's details changed for Mrs Wendy Anne Melvin on 27 March 2010 |
25 May 2010 | Director's details changed for Mr Robert Morrison on 27 March 2010 |
25 May 2010 | Director's details changed for Mrs Wendy Anne Melvin on 26 March 2010 |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 April 2009 | Return made up to 28/03/09; full list of members |
8 April 2009 | Return made up to 28/03/09; full list of members |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
26 August 2008 | Return made up to 28/03/08; full list of members |
26 August 2008 | Return made up to 28/03/08; full list of members |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
20 November 2007 | Registered office changed on 20/11/07 from: 30 william street rugby warwickshire CV21 3HA |
20 November 2007 | Registered office changed on 20/11/07 from: 30 william street rugby warwickshire CV21 3HA |
16 April 2007 | Return made up to 28/03/07; full list of members |
16 April 2007 | Return made up to 28/03/07; full list of members |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
11 April 2006 | Return made up to 28/03/06; full list of members |
11 April 2006 | Return made up to 28/03/06; full list of members |
23 January 2006 | Resolutions
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23 January 2006 | Resolutions
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23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
26 April 2005 | Return made up to 28/03/05; full list of members |
26 April 2005 | Return made up to 28/03/05; full list of members |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
24 January 2005 | Resolutions
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24 January 2005 | Resolutions
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24 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
26 March 2004 | Return made up to 28/03/04; full list of members |
26 March 2004 | Return made up to 28/03/04; full list of members |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
14 April 2003 | Return made up to 28/03/03; full list of members |
14 April 2003 | Return made up to 28/03/03; full list of members |
20 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
20 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
22 March 2002 | Return made up to 28/03/02; full list of members |
22 March 2002 | Return made up to 28/03/02; full list of members |
17 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
17 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
30 March 2001 | Return made up to 28/03/01; full list of members |
30 March 2001 | Return made up to 28/03/01; full list of members |
26 September 2000 | Accounts for a small company made up to 31 March 2000 |
26 September 2000 | Accounts for a small company made up to 31 March 2000 |
19 April 2000 | Return made up to 28/03/00; full list of members |
19 April 2000 | Return made up to 28/03/00; full list of members |
7 December 1999 | Registered office changed on 07/12/99 from: 27B william street rugby warwickshire CV21 3HA |
7 December 1999 | Registered office changed on 07/12/99 from: 27B william street rugby warwickshire CV21 3HA |
1 November 1999 | Accounts for a small company made up to 31 March 1999 |
1 November 1999 | Accounts for a small company made up to 31 March 1999 |
24 March 1999 | Return made up to 28/03/99; full list of members |
24 March 1999 | Return made up to 28/03/99; full list of members |
31 January 1999 | Accounts for a small company made up to 31 March 1998 |
31 January 1999 | Accounts for a small company made up to 31 March 1998 |
14 August 1998 | Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE |
14 August 1998 | Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE |
5 May 1998 | Return made up to 28/03/98; full list of members |
5 May 1998 | Return made up to 28/03/98; full list of members |
15 October 1997 | Accounts for a small company made up to 31 March 1997 |
15 October 1997 | Accounts for a small company made up to 31 March 1997 |
28 November 1996 | Accounts for a small company made up to 31 March 1996 |
28 November 1996 | Accounts for a small company made up to 31 March 1996 |
17 June 1996 | Return made up to 28/03/96; no change of members |
17 June 1996 | Return made up to 28/03/96; no change of members |
24 October 1995 | Accounts for a small company made up to 31 March 1995 |
24 October 1995 | Accounts for a small company made up to 31 March 1995 |
16 August 1995 | Accounting reference date shortened from 31/05 to 31/03 |
16 August 1995 | Accounting reference date shortened from 31/05 to 31/03 |
20 April 1995 | Return made up to 28/03/95; full list of members |
20 April 1995 | Return made up to 28/03/95; full list of members |