Total Documents | 142 |
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Total Pages | 775 |
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26 February 2021 | Total exemption full accounts made up to 31 August 2020 |
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19 August 2020 | Confirmation statement made on 5 August 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 August 2019 |
16 December 2019 | Satisfaction of charge 3 in full |
9 December 2019 | Satisfaction of charge 029558340006 in full |
5 August 2019 | Confirmation statement made on 5 August 2019 with no updates |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 |
6 August 2018 | Confirmation statement made on 5 August 2018 with no updates |
28 March 2018 | Total exemption full accounts made up to 31 August 2017 |
13 March 2018 | Satisfaction of charge 3 in part |
13 March 2018 | Satisfaction of charge 4 in full |
12 March 2018 | Registration of charge 029558340006, created on 2 March 2018 |
8 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
8 August 2017 | Confirmation statement made on 5 August 2017 with no updates |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 August 2016 | Confirmation statement made on 5 August 2016 with updates |
8 August 2016 | Confirmation statement made on 5 August 2016 with updates |
15 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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22 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 August 2014 |
8 October 2014 | Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014 |
8 October 2014 | Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014 |
8 October 2014 | Registered office address changed from Unit 5 Carlton Road Coventry West Midlands CV6 7FL to Unit 38 Herald Way Binley Industrial Estate Coventry CV3 2RQ on 8 October 2014 |
8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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21 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
2 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
2 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
15 August 2011 | Director's details changed for Allan John Dolby on 31 May 2011 |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
15 August 2011 | Director's details changed for Allan John Dolby on 31 May 2011 |
12 August 2011 | Secretary's details changed for Marie Carmel Dolby on 31 May 2011 |
12 August 2011 | Secretary's details changed for Marie Carmel Dolby on 31 May 2011 |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
10 September 2009 | Return made up to 05/08/09; full list of members |
10 September 2009 | Return made up to 05/08/09; full list of members |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
19 January 2009 | Appointment terminated director allan dolby |
19 January 2009 | Appointment terminated director allan dolby |
27 August 2008 | Return made up to 05/08/08; full list of members |
27 August 2008 | Return made up to 05/08/08; full list of members |
10 March 2008 | Appointment terminated secretary agnes dolby |
10 March 2008 | Secretary appointed marie carmel dolby |
10 March 2008 | Secretary appointed marie carmel dolby |
10 March 2008 | Appointment terminated secretary agnes dolby |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
10 August 2007 | Return made up to 05/08/07; full list of members |
10 August 2007 | Return made up to 05/08/07; full list of members |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
7 August 2006 | Return made up to 05/08/06; full list of members |
7 August 2006 | Return made up to 05/08/06; full list of members |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
30 September 2005 | Return made up to 05/08/05; full list of members |
30 September 2005 | Return made up to 05/08/05; full list of members |
20 May 2005 | Accounts for a small company made up to 31 August 2004 |
20 May 2005 | Accounts for a small company made up to 31 August 2004 |
17 August 2004 | Return made up to 05/08/04; full list of members |
17 August 2004 | Return made up to 05/08/04; full list of members |
5 July 2004 | Accounts for a small company made up to 31 August 2003 |
5 July 2004 | Accounts for a small company made up to 31 August 2003 |
15 August 2003 | Return made up to 05/08/03; full list of members |
15 August 2003 | Return made up to 05/08/03; full list of members |
13 August 2003 | Particulars of mortgage/charge |
13 August 2003 | Particulars of mortgage/charge |
17 February 2003 | Total exemption small company accounts made up to 31 August 2002 |
17 February 2003 | Total exemption small company accounts made up to 31 August 2002 |
15 August 2002 | Return made up to 05/08/02; full list of members |
15 August 2002 | Return made up to 05/08/02; full list of members |
6 December 2001 | Total exemption small company accounts made up to 31 August 2001 |
6 December 2001 | Total exemption small company accounts made up to 31 August 2001 |
14 August 2001 | Return made up to 05/08/01; full list of members |
14 August 2001 | Return made up to 05/08/01; full list of members |
19 March 2001 | Accounts for a small company made up to 31 August 2000 |
19 March 2001 | Accounts for a small company made up to 31 August 2000 |
10 August 2000 | Return made up to 05/08/00; full list of members
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10 August 2000 | Return made up to 05/08/00; full list of members
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15 April 2000 | Accounts for a small company made up to 31 August 1999 |
15 April 2000 | Accounts for a small company made up to 31 August 1999 |
18 August 1999 | Return made up to 05/08/99; change of members |
18 August 1999 | Return made up to 05/08/99; change of members |
12 March 1999 | Accounts for a small company made up to 31 August 1998 |
12 March 1999 | Accounts for a small company made up to 31 August 1998 |
11 August 1998 | Return made up to 05/08/98; no change of members
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11 August 1998 | Return made up to 05/08/98; no change of members
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17 February 1998 | Declaration of satisfaction of mortgage/charge |
17 February 1998 | Declaration of satisfaction of mortgage/charge |
9 October 1997 | Accounts for a small company made up to 31 August 1997 |
9 October 1997 | Accounts for a small company made up to 31 August 1997 |
7 October 1997 | Particulars of mortgage/charge |
7 October 1997 | Particulars of mortgage/charge |
3 October 1997 | Director's particulars changed |
3 October 1997 | Director's particulars changed |
25 September 1997 | Particulars of mortgage/charge |
25 September 1997 | Particulars of mortgage/charge |
11 August 1997 | Return made up to 05/08/97; full list of members |
11 August 1997 | Return made up to 05/08/97; full list of members |
11 December 1996 | Accounts for a small company made up to 31 August 1996 |
11 December 1996 | Ad 22/08/96--------- £ si 17000@1=17000 £ ic 2/17002 |
11 December 1996 | Ad 22/08/96--------- £ si 17000@1=17000 £ ic 2/17002 |
11 December 1996 | Accounts for a small company made up to 31 August 1996 |
19 August 1996 | Registered office changed on 19/08/96 from: 29 butt lane allesley village coventry CV5 9EU |
19 August 1996 | Registered office changed on 19/08/96 from: 29 butt lane allesley village coventry CV5 9EU |
19 August 1996 | Return made up to 05/08/96; full list of members |
19 August 1996 | Return made up to 05/08/96; full list of members |
10 August 1996 | Particulars of mortgage/charge |
10 August 1996 | Particulars of mortgage/charge |
12 July 1996 | Particulars of mortgage/charge |
12 July 1996 | Particulars of mortgage/charge |
19 March 1996 | Auditor's resignation |
19 March 1996 | Auditor's resignation |
28 November 1995 | Full accounts made up to 31 August 1995 |
28 November 1995 | Full accounts made up to 31 August 1995 |
15 August 1995 | Return made up to 05/08/95; full list of members
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15 August 1995 | Return made up to 05/08/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |