Total Documents | 154 |
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Total Pages | 711 |
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27 January 2021 | Micro company accounts made up to 31 May 2020 |
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8 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
14 February 2020 | Micro company accounts made up to 31 May 2019 |
14 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
5 June 2019 | Change of details for Mr Robert Costello as a person with significant control on 1 June 2019 |
5 June 2019 | Change of details for Mr Daniel Steven Mullineux as a person with significant control on 1 June 2019 |
5 June 2019 | Director's details changed for Mr Daniel Steven Mullineux on 1 June 2019 |
5 June 2019 | Director's details changed for Robert Costello on 1 June 2019 |
27 February 2019 | Micro company accounts made up to 31 May 2018 |
4 June 2018 | Confirmation statement made on 1 June 2018 with updates |
4 June 2018 | Cessation of Jocelyn Drysdale Brownlie as a person with significant control on 31 May 2018 |
22 November 2017 | Appointment of Mr Daniel Steven Mullineux as a secretary on 2 June 2017 |
22 November 2017 | Appointment of Mr Daniel Steven Mullineux as a secretary on 2 June 2017 |
22 November 2017 | Termination of appointment of Robert Costello as a secretary on 2 June 2017 |
22 November 2017 | Termination of appointment of Robert Costello as a secretary on 2 June 2017 |
21 November 2017 | Micro company accounts made up to 31 May 2017 |
21 November 2017 | Micro company accounts made up to 31 May 2017 |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates |
4 May 2017 | Secretary's details changed for Robert Costello on 4 May 2017 |
4 May 2017 | Director's details changed for Robert Costello on 4 May 2017 |
4 May 2017 | Director's details changed for Robert Costello on 4 May 2017 |
4 May 2017 | Secretary's details changed for Robert Costello on 4 May 2017 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Termination of appointment of Jocelyn Drysdale Brownlie as a director on 31 May 2016 |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Termination of appointment of Jocelyn Drysdale Brownlie as a director on 31 May 2016 |
23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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3 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
3 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 August 2015 | Appointment of Mr Daniel Steven Mullineux as a director on 1 August 2015 |
8 August 2015 | Appointment of Mr Daniel Steven Mullineux as a director on 1 August 2015 |
8 August 2015 | Director's details changed for Mr Daniel Steven Mullineux on 6 August 2015 |
8 August 2015 | Appointment of Mr Daniel Steven Mullineux as a director on 1 August 2015 |
8 August 2015 | Appointment of Mr Jocelyn Drysdale Brownlie as a director on 1 August 2015 |
8 August 2015 | Appointment of Mr Jocelyn Drysdale Brownlie as a director on 1 August 2015 |
8 August 2015 | Appointment of Mr Jocelyn Drysdale Brownlie as a director on 1 August 2015 |
8 August 2015 | Director's details changed for Mr Daniel Steven Mullineux on 6 August 2015 |
8 August 2015 | Director's details changed for Mr Daniel Steven Mullineux on 6 August 2015 |
8 August 2015 | Director's details changed for Mr Jocelyn Drysdale Brownlie on 6 August 2015 |
8 August 2015 | Director's details changed for Mr Jocelyn Drysdale Brownlie on 6 August 2015 |
8 August 2015 | Director's details changed for Mr Jocelyn Drysdale Brownlie on 6 August 2015 |
6 August 2015 | Termination of appointment of Brian Leslie Thompson as a director on 1 August 2015 |
6 August 2015 | Termination of appointment of Brian Leslie Thompson as a director on 1 August 2015 |
6 August 2015 | Termination of appointment of Brian Leslie Thompson as a director on 1 August 2015 |
2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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7 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
7 August 2013 | Registered office address changed from 3Rd Floor Britannia House Eastgate Street Stafford ST16 2NQ on 7 August 2013 |
7 August 2013 | Registered office address changed from 3Rd Floor Britannia House Eastgate Street Stafford ST16 2NQ on 7 August 2013 |
7 August 2013 | Registered office address changed from 3Rd Floor Britannia House Eastgate Street Stafford ST16 2NQ on 7 August 2013 |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
26 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
6 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
25 May 2010 | Director's details changed for Robert Costello on 25 May 2010 |
25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
25 May 2010 | Director's details changed for Brian Leslie Thompson on 25 May 2010 |
25 May 2010 | Director's details changed for Robert Costello on 25 May 2010 |
25 May 2010 | Director's details changed for Brian Leslie Thompson on 25 May 2010 |
25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 July 2009 | Return made up to 25/05/09; full list of members |
2 July 2009 | Return made up to 25/05/09; full list of members |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
21 December 2008 | Appointment terminated director james costello |
21 December 2008 | Appointment terminated director james costello |
2 December 2008 | Return made up to 25/05/08; full list of members |
2 December 2008 | Return made up to 25/05/08; full list of members |
2 December 2008 | Director's change of particulars / leslie costello / 02/12/2008 |
2 December 2008 | Director's change of particulars / leslie costello / 02/12/2008 |
9 May 2008 | Accounts for a dormant company made up to 31 May 2007 |
9 May 2008 | Accounts for a dormant company made up to 31 May 2007 |
18 July 2007 | Return made up to 25/05/07; no change of members |
18 July 2007 | Return made up to 25/05/07; no change of members |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
1 December 2006 | Return made up to 25/05/06; full list of members |
1 December 2006 | Return made up to 25/05/06; full list of members |
16 March 2006 | Accounts for a dormant company made up to 31 May 2005 |
16 March 2006 | Accounts for a dormant company made up to 31 May 2005 |
26 July 2005 | Return made up to 25/05/05; full list of members |
26 July 2005 | Return made up to 25/05/05; full list of members |
7 April 2005 | Accounts for a dormant company made up to 31 May 2004 |
7 April 2005 | Accounts for a dormant company made up to 31 May 2004 |
12 August 2004 | Return made up to 25/05/04; full list of members |
12 August 2004 | Return made up to 25/05/04; full list of members |
5 April 2004 | Accounts for a dormant company made up to 31 May 2003 |
5 April 2004 | Accounts for a dormant company made up to 31 May 2003 |
25 July 2003 | Return made up to 25/05/03; full list of members
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25 July 2003 | Return made up to 25/05/03; full list of members
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10 October 2002 | Accounts for a dormant company made up to 31 May 2002 |
10 October 2002 | Accounts for a dormant company made up to 31 May 2002 |
25 July 2002 | Return made up to 25/05/02; full list of members |
25 July 2002 | Return made up to 25/05/02; full list of members |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 |
20 June 2001 | Return made up to 25/05/01; full list of members |
20 June 2001 | Return made up to 25/05/01; full list of members |
5 October 2000 | Accounts for a small company made up to 31 May 2000 |
5 October 2000 | Accounts for a small company made up to 31 May 2000 |
24 July 2000 | Return made up to 25/05/00; full list of members |
24 July 2000 | Return made up to 25/05/00; full list of members |
20 January 2000 | Accounts for a small company made up to 31 May 1999 |
20 January 2000 | Accounts for a small company made up to 31 May 1999 |
31 August 1999 | New director appointed |
31 August 1999 | New director appointed |
28 July 1999 | Registered office changed on 28/07/99 from: the moat house 133 newport road stafford ST16 2EZ |
28 July 1999 | Registered office changed on 28/07/99 from: the moat house 133 newport road stafford ST16 2EZ |
29 June 1999 | Return made up to 25/05/99; full list of members |
29 June 1999 | Return made up to 25/05/99; full list of members |
3 December 1998 | Accounts for a small company made up to 31 May 1998 |
3 December 1998 | Accounts for a small company made up to 31 May 1998 |
13 July 1998 | Return made up to 25/05/98; full list of members
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13 July 1998 | Return made up to 25/05/98; full list of members
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3 March 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 |
3 March 1998 | Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100 |
3 November 1997 | Accounts for a small company made up to 31 May 1997 |
3 November 1997 | Accounts for a small company made up to 31 May 1997 |
30 June 1997 | Return made up to 25/05/97; full list of members |
30 June 1997 | Return made up to 25/05/97; full list of members |
5 December 1996 | Accounts for a small company made up to 31 May 1996 |
5 December 1996 | Accounts for a small company made up to 31 May 1996 |
28 June 1996 | Return made up to 26/05/96; no change of members
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28 June 1996 | Return made up to 26/05/96; no change of members
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27 March 1996 | Resolutions
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21 March 1996 | Accounts for a small company made up to 31 May 1995 |
21 March 1996 | Accounts for a small company made up to 31 May 1995 |
19 February 1996 | Registered office changed on 19/02/96 from: 2 henley grange etching hill rugeley staffordshire WS15 2FE |
19 February 1996 | Registered office changed on 19/02/96 from: 2 henley grange etching hill rugeley staffordshire WS15 2FE |
25 August 1995 | Return made up to 25/05/95; full list of members |
25 August 1995 | Return made up to 25/05/95; full list of members |
25 May 1994 | Incorporation |
25 May 1994 | Incorporation |