Total Documents | 144 |
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Total Pages | 1,017 |
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14 June 2023 | Confirmation statement made on 6 June 2023 with no updates |
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27 March 2023 | Total exemption full accounts made up to 30 June 2022 |
9 June 2022 | Confirmation statement made on 6 June 2022 with no updates |
3 May 2022 | Total exemption full accounts made up to 30 June 2021 |
29 June 2021 | Confirmation statement made on 6 June 2021 with no updates |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 |
10 June 2020 | Total exemption full accounts made up to 30 June 2019 |
9 June 2020 | Confirmation statement made on 6 June 2020 with no updates |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
31 August 2017 | Change of details for Mr Matthew Timothy Rodden as a person with significant control on 31 August 2017 |
31 August 2017 | Change of details for Mr Matthew Timothy Rodden as a person with significant control on 31 August 2017 |
31 August 2017 | Director's details changed for Mr Matthew Timothy Rodden on 31 August 2017 |
31 August 2017 | Director's details changed for Mr Matthew Timothy Rodden on 31 August 2017 |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates |
21 March 2017 | Total exemption full accounts made up to 30 June 2016 |
21 March 2017 | Total exemption full accounts made up to 30 June 2016 |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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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 |
26 September 2014 | Registered office address changed from 19 Willow Court, Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RD England to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014 |
26 September 2014 | Registered office address changed from 12 Oak Court Crystal Drive Sandwell Business Park West Midlands B66 1QG to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014 |
26 September 2014 | Registered office address changed from 12 Oak Court Crystal Drive Sandwell Business Park West Midlands B66 1QG to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014 |
26 September 2014 | Registered office address changed from 19 Willow Court, Sandwell Business Park Crystal Drive Smethwick West Midlands B66 1RD England to 19 Willow Court Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1RD on 26 September 2014 |
2 July 2014 | Registration of charge 029356110002 |
2 July 2014 | Registration of charge 029356110002 |
12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
4 January 2012 | Total exemption full accounts made up to 30 June 2011 |
4 January 2012 | Total exemption full accounts made up to 30 June 2011 |
16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
21 March 2011 | Total exemption full accounts made up to 30 June 2010 |
21 March 2011 | Total exemption full accounts made up to 30 June 2010 |
17 June 2010 | Director's details changed for June Mary Rodden on 1 October 2009 |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Matthew Timothy Rodden on 1 October 2009 |
17 June 2010 | Director's details changed for Mr Peter Rodden on 1 October 2009 |
17 June 2010 | Director's details changed for June Mary Rodden on 1 October 2009 |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Matthew Timothy Rodden on 1 October 2009 |
17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Peter Rodden on 1 October 2009 |
17 June 2010 | Director's details changed for June Mary Rodden on 1 October 2009 |
17 June 2010 | Director's details changed for Matthew Timothy Rodden on 1 October 2009 |
17 June 2010 | Director's details changed for Mr Peter Rodden on 1 October 2009 |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 June 2009 | Return made up to 06/06/09; full list of members |
30 June 2009 | Return made up to 06/06/09; full list of members |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 |
12 August 2008 | Return made up to 06/06/08; full list of members |
12 August 2008 | Return made up to 06/06/08; full list of members |
17 April 2008 | Total exemption full accounts made up to 30 June 2007 |
17 April 2008 | Total exemption full accounts made up to 30 June 2007 |
21 July 2007 | Return made up to 06/06/07; no change of members |
21 July 2007 | Return made up to 06/06/07; no change of members |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
29 August 2006 | Registered office changed on 29/08/06 from: ibic centre jennens road aston science park birmingham B7 4EJ |
29 August 2006 | Registered office changed on 29/08/06 from: ibic centre jennens road aston science park birmingham B7 4EJ |
22 July 2006 | Particulars of mortgage/charge |
22 July 2006 | Particulars of mortgage/charge |
12 July 2006 | Return made up to 06/06/06; full list of members
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12 July 2006 | Return made up to 06/06/06; full list of members
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27 March 2006 | Total exemption full accounts made up to 30 June 2005 |
27 March 2006 | Total exemption full accounts made up to 30 June 2005 |
16 June 2005 | Return made up to 06/06/05; full list of members
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16 June 2005 | Return made up to 06/06/05; full list of members
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20 April 2005 | Total exemption full accounts made up to 30 June 2004 |
20 April 2005 | Total exemption full accounts made up to 30 June 2004 |
29 June 2004 | Return made up to 06/06/04; full list of members
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29 June 2004 | Return made up to 06/06/04; full list of members
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16 December 2003 | Total exemption full accounts made up to 30 June 2003 |
16 December 2003 | Total exemption full accounts made up to 30 June 2003 |
1 June 2003 | Return made up to 06/06/03; full list of members |
1 June 2003 | Return made up to 06/06/03; full list of members |
14 January 2003 | Total exemption full accounts made up to 30 June 2002 |
14 January 2003 | Total exemption full accounts made up to 30 June 2002 |
11 June 2002 | Return made up to 06/06/02; full list of members |
11 June 2002 | Return made up to 06/06/02; full list of members |
13 March 2002 | New director appointed |
13 March 2002 | New director appointed |
11 January 2002 | Total exemption full accounts made up to 30 June 2001 |
11 January 2002 | Total exemption full accounts made up to 30 June 2001 |
2 August 2001 | Return made up to 06/06/01; full list of members |
2 August 2001 | Return made up to 06/06/01; full list of members |
8 March 2001 | Full accounts made up to 30 June 2000 |
8 March 2001 | Full accounts made up to 30 June 2000 |
7 July 2000 | Return made up to 06/06/00; full list of members |
7 July 2000 | Return made up to 06/06/00; full list of members |
22 April 2000 | Full accounts made up to 30 June 1999 |
22 April 2000 | Full accounts made up to 30 June 1999 |
21 July 1999 | New director appointed |
21 July 1999 | New director appointed |
14 June 1999 | Return made up to 06/06/99; no change of members |
14 June 1999 | Return made up to 06/06/99; no change of members |
27 April 1999 | Full accounts made up to 30 June 1998 |
27 April 1999 | Full accounts made up to 30 June 1998 |
11 June 1998 | Return made up to 06/06/98; no change of members
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11 June 1998 | Return made up to 06/06/98; no change of members
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18 April 1998 | Full accounts made up to 30 June 1997 |
18 April 1998 | Full accounts made up to 30 June 1997 |
6 July 1997 | Full accounts made up to 30 June 1996 |
6 July 1997 | Full accounts made up to 30 June 1996 |
27 June 1997 | Return made up to 06/06/96; no change of members |
27 June 1997 | Return made up to 06/06/97; full list of members |
27 June 1997 | Return made up to 06/06/96; no change of members |
29 July 1996 | Registered office changed on 29/07/96 from: aston science park business inovation centre love lane birmingham west midlands B7 4BJ |
29 July 1996 | Accounts for a dormant company made up to 30 June 1995 |
29 July 1996 | Resolutions
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29 July 1996 | Registered office changed on 29/07/96 from: millfield house 904 warwick road acocks green birmingham B27 6QG |
29 July 1996 | Return made up to 06/06/95; full list of members |
29 July 1996 | Registered office changed on 29/07/96 from: aston science park business inovation centre love lane birmingham west midlands B7 4BJ |
29 July 1996 | Return made up to 06/06/95; full list of members |
29 July 1996 | Registered office changed on 29/07/96 from: millfield house 904 warwick road acocks green birmingham B27 6QG |
29 July 1996 | Resolutions
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29 July 1996 | Accounts for a dormant company made up to 30 June 1995 |
19 March 1996 | Final Gazette dissolved via compulsory strike-off |
19 March 1996 | Final Gazette dissolved via compulsory strike-off |
28 November 1995 | First Gazette notice for compulsory strike-off |
28 November 1995 | First Gazette notice for compulsory strike-off |