Total Documents | 141 |
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Total Pages | 495 |
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11 March 2024 | Appointment of Mr Charles Aston Pettifer as a director on 1 March 2024 |
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7 March 2024 | Accounts for a dormant company made up to 30 September 2023 |
3 July 2023 | Confirmation statement made on 2 July 2023 with no updates |
27 February 2023 | Accounts for a dormant company made up to 30 September 2022 |
4 July 2022 | Confirmation statement made on 2 July 2022 with no updates |
9 June 2022 | Termination of appointment of John Brian Pettifer as a secretary on 8 June 2022 |
9 May 2022 | Accounts for a dormant company made up to 30 September 2021 |
5 July 2021 | Confirmation statement made on 2 July 2021 with no updates |
25 March 2021 | Accounts for a dormant company made up to 30 September 2020 |
13 November 2020 | Termination of appointment of John Brian Pettifer as a director on 5 November 2020 |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates |
27 May 2020 | Accounts for a dormant company made up to 30 September 2019 |
27 June 2019 | Confirmation statement made on 22 June 2019 with no updates |
28 March 2019 | Accounts for a dormant company made up to 30 September 2018 |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates |
15 May 2018 | Accounts for a dormant company made up to 30 September 2017 |
29 June 2017 | Confirmation statement made on 22 June 2017 with updates |
29 June 2017 | Confirmation statement made on 22 June 2017 with updates |
29 June 2017 | Notification of Richard William Ollis as a person with significant control on 22 June 2017 |
29 June 2017 | Notification of Richard William Ollis as a person with significant control on 22 June 2017 |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
22 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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15 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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4 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
4 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
18 November 2014 | Appointment of John Brian Pettifer as a director on 17 October 2014 |
18 November 2014 | Appointment of John Brian Pettifer as a director on 17 October 2014 |
4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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27 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
27 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
10 July 2013 | Registered office address changed from Lodders Solicitors Llp Number 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 10 July 2013 |
10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
10 July 2013 | Registered office address changed from Lodders Solicitors Llp Number 10 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 10 July 2013 |
10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
6 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
6 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
13 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
11 August 2009 | Return made up to 22/06/09; full list of members |
11 August 2009 | Return made up to 22/06/09; full list of members |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
17 April 2009 | Appointment terminated secretary john groves |
17 April 2009 | Appointment terminated director john groves |
17 April 2009 | Appointment terminated secretary john groves |
17 April 2009 | Appointment terminated director john groves |
17 April 2009 | Secretary appointed mr john brian pettifer |
17 April 2009 | Secretary appointed mr john brian pettifer |
5 March 2009 | Registered office changed on 05/03/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA |
5 March 2009 | Registered office changed on 05/03/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
25 June 2008 | Return made up to 22/06/08; full list of members |
25 June 2008 | Return made up to 22/06/08; full list of members |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
25 June 2007 | Return made up to 22/06/07; full list of members |
25 June 2007 | Return made up to 22/06/07; full list of members |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 |
5 July 2006 | Return made up to 22/06/06; full list of members |
5 July 2006 | Return made up to 22/06/06; full list of members |
23 June 2005 | Return made up to 22/06/05; full list of members |
23 June 2005 | Return made up to 22/06/05; full list of members |
15 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
15 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
8 July 2004 | Return made up to 22/06/04; full list of members |
8 July 2004 | Return made up to 22/06/04; full list of members |
22 June 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
22 June 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
22 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
22 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
10 February 2004 | Secretary resigned |
10 February 2004 | New secretary appointed;new director appointed |
10 February 2004 | Secretary resigned |
10 February 2004 | New secretary appointed;new director appointed |
5 July 2003 | Return made up to 22/06/03; full list of members |
5 July 2003 | Return made up to 22/06/03; full list of members |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
2 July 2002 | Return made up to 22/06/02; full list of members |
2 July 2002 | Return made up to 22/06/02; full list of members |
3 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
3 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
3 July 2001 | Return made up to 22/06/01; full list of members |
3 July 2001 | Return made up to 22/06/01; full list of members |
24 May 2001 | Accounts for a dormant company made up to 30 June 2000 |
24 May 2001 | Accounts for a dormant company made up to 30 June 2000 |
29 June 2000 | Return made up to 22/06/00; full list of members |
29 June 2000 | Return made up to 22/06/00; full list of members |
3 May 2000 | Accounts for a dormant company made up to 30 June 1999 |
3 May 2000 | Accounts for a dormant company made up to 30 June 1999 |
6 August 1999 | Return made up to 22/06/99; no change of members |
6 August 1999 | New secretary appointed |
6 August 1999 | Registered office changed on 06/08/99 from: windsor house temple row birmingham B2 5LF |
6 August 1999 | Registered office changed on 06/08/99 from: windsor house temple row birmingham B2 5LF |
6 August 1999 | Return made up to 22/06/99; no change of members |
6 August 1999 | New secretary appointed |
28 July 1999 | Secretary resigned |
28 July 1999 | Secretary resigned |
30 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
30 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
17 July 1998 | Return made up to 22/06/98; full list of members |
17 July 1998 | Return made up to 22/06/98; full list of members |
8 May 1998 | Secretary's particulars changed |
8 May 1998 | Secretary's particulars changed |
7 May 1998 | Accounts for a dormant company made up to 30 June 1997 |
7 May 1998 | Accounts for a dormant company made up to 30 June 1997 |
11 July 1997 | Return made up to 22/06/97; no change of members |
11 July 1997 | Return made up to 22/06/97; no change of members |
28 April 1997 | Accounts for a dormant company made up to 30 June 1996 |
28 April 1997 | Accounts for a dormant company made up to 30 June 1996 |
18 June 1996 | Return made up to 22/06/96; no change of members |
18 June 1996 | New secretary appointed |
18 June 1996 | Secretary resigned |
18 June 1996 | Return made up to 22/06/96; no change of members |
18 June 1996 | Secretary resigned |
18 June 1996 | New secretary appointed |
22 April 1996 | Resolutions
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22 April 1996 | Accounts for a dormant company made up to 30 June 1995 |
22 April 1996 | Resolutions
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22 April 1996 | Accounts for a dormant company made up to 30 June 1995 |
4 July 1995 | Return made up to 22/06/95; full list of members |
4 July 1995 | Return made up to 22/06/95; full list of members |