| Total Documents | 134 |
|---|
| Total Pages | 547 |
|---|
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with updates |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with updates |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with updates |
| 16 October 2017 | Confirmation statement made on 6 October 2017 with updates |
| 19 September 2017 | Change of details for Mr Berwyn Jones as a person with significant control on 5 June 2017 |
| 19 September 2017 | Change of details for Mr Berwyn Jones as a person with significant control on 5 June 2017 |
| 7 June 2017 | Secretary's details changed for Ms Susan Birch on 5 June 2017 |
| 7 June 2017 | Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017 |
| 7 June 2017 | Director's details changed for Mr Berwyn Jones on 5 June 2017 |
| 7 June 2017 | Director's details changed for Mr Berwyn Jones on 5 June 2017 |
| 7 June 2017 | Secretary's details changed for Ms Susan Birch on 5 June 2017 |
| 7 June 2017 | Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 7 June 2017 |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates |
| 3 May 2016 | Director's details changed for Mr Berwyn Jones on 3 May 2016 |
| 3 May 2016 | Director's details changed for Mr Berwyn Jones on 3 May 2016 |
| 28 April 2016 | Appointment of Ms Susan Birch as a secretary on 1 February 2016 |
| 28 April 2016 | Termination of appointment of Berwyn Jones as a secretary on 31 January 2016 |
| 28 April 2016 | Appointment of Ms Susan Birch as a secretary on 1 February 2016 |
| 28 April 2016 | Termination of appointment of Berwyn Jones as a secretary on 31 January 2016 |
| 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 |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 14 April 2015 | Termination of appointment of Susan Kay Birch as a director on 10 March 2015 |
| 14 April 2015 | Termination of appointment of Susan Kay Birch as a director on 10 March 2015 |
| 26 March 2015 | Director's details changed for Mr Berwyn Jones on 26 March 2015 |
| 26 March 2015 | Secretary's details changed for Mr Berwyn Jones on 26 March 2015 |
| 26 March 2015 | Director's details changed for Mr Berwyn Jones on 26 March 2015 |
| 26 March 2015 | Director's details changed for Mr Berwyn Jones on 26 March 2015 |
| 26 March 2015 | Director's details changed for Mr Berwyn Jones on 26 March 2015 |
| 26 March 2015 | Secretary's details changed for Mr Berwyn Jones on 26 March 2015 |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
| 23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 22 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 11 November 2008 | Return made up to 06/10/08; full list of members |
| 11 November 2008 | Return made up to 06/10/08; full list of members |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 30 October 2007 | Registered office changed on 30/10/07 from: 49-51 shirley road acocks green birmingham west midlands B27 7XU |
| 30 October 2007 | Registered office changed on 30/10/07 from: 49-51 shirley road acocks green birmingham west midlands B27 7XU |
| 30 October 2007 | Return made up to 06/10/07; full list of members |
| 30 October 2007 | Return made up to 06/10/07; full list of members |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 1 November 2006 | Return made up to 06/10/06; full list of members |
| 1 November 2006 | Return made up to 06/10/06; full list of members |
| 26 April 2006 | Registered office changed on 26/04/06 from: charterhouse legge street birmingham west midlands B4 7EU |
| 26 April 2006 | Registered office changed on 26/04/06 from: charterhouse legge street birmingham west midlands B4 7EU |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 21 December 2005 | Return made up to 06/10/05; full list of members |
| 21 December 2005 | Return made up to 06/10/05; full list of members |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 3 December 2004 | Return made up to 06/10/04; full list of members |
| 3 December 2004 | Return made up to 06/10/04; full list of members |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 18 November 2003 | Return made up to 06/10/03; full list of members |
| 18 November 2003 | Return made up to 06/10/03; full list of members |
| 27 March 2003 | Registered office changed on 27/03/03 from: 34/35 ludgate hill birmingham B3 1EH |
| 27 March 2003 | Return made up to 06/10/02; full list of members |
| 27 March 2003 | Return made up to 06/10/02; full list of members |
| 27 March 2003 | Registered office changed on 27/03/03 from: 34/35 ludgate hill birmingham B3 1EH |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 23 October 2001 | Return made up to 06/10/01; full list of members |
| 23 October 2001 | Return made up to 06/10/01; full list of members |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 13 October 2000 | Return made up to 06/10/00; full list of members |
| 13 October 2000 | Return made up to 06/10/00; full list of members |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 |
| 17 November 1999 | Return made up to 06/10/99; full list of members |
| 17 November 1999 | Return made up to 06/10/99; full list of members |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 16 October 1998 | Return made up to 06/10/98; full list of members |
| 16 October 1998 | Return made up to 06/10/98; full list of members |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 11 January 1998 | Return made up to 06/10/97; no change of members |
| 11 January 1998 | Return made up to 06/10/97; no change of members |
| 10 December 1996 | Return made up to 06/10/96; no change of members |
| 10 December 1996 | Return made up to 06/10/96; no change of members |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 7 November 1995 | Return made up to 06/10/95; full list of members |
| 7 November 1995 | Return made up to 06/10/95; full list of members |
| 16 June 1995 | Accounting reference date notified as 31/03 |
| 16 June 1995 | Accounting reference date notified as 31/03 |
| 6 October 1994 | Incorporation |
| 6 October 1994 | Incorporation |
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