Total Documents | 162 |
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Total Pages | 783 |
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19 October 2023 | Confirmation statement made on 13 October 2023 with no updates |
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22 September 2023 | Termination of appointment of Stephen Hannan as a director on 13 September 2023 |
7 August 2023 | Unaudited abridged accounts made up to 30 November 2022 |
18 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
17 March 2022 | Unaudited abridged accounts made up to 30 November 2021 |
16 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
22 April 2021 | Unaudited abridged accounts made up to 30 November 2020 |
25 February 2021 | Registered office address changed from Merridale Works Lower Walsall Street Horsley Fields Wolverhampton WV1 2EU to Merridale Works Lower Walsall Street Horseley Fields Wolverhampton WV1 2EU on 25 February 2021 |
20 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
3 July 2020 | Unaudited abridged accounts made up to 30 November 2019 |
15 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
14 August 2019 | Unaudited abridged accounts made up to 30 November 2018 |
22 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
22 June 2018 | Unaudited abridged accounts made up to 30 November 2017 |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
5 September 2017 | Resolutions
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5 September 2017 | Resolutions
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5 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
5 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
4 August 2016 | Satisfaction of charge 1 in full |
4 August 2016 | Satisfaction of charge 2 in full |
4 August 2016 | Satisfaction of charge 2 in full |
4 August 2016 | Satisfaction of charge 1 in full |
23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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29 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 December 2014 | Cancellation of shares. Statement of capital on 28 November 2014
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23 December 2014 | Purchase of own shares. |
23 December 2014 | Purchase of own shares. |
23 December 2014 | Cancellation of shares. Statement of capital on 28 November 2014
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23 December 2014 | Resolutions
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23 December 2014 | Resolutions
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21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Director's details changed for Mr John Albert Russell on 21 October 2014 |
21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Director's details changed for Mr John Albert Russell on 21 October 2014 |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
23 October 2012 | Director's details changed for John Albert Russell on 13 October 2012 |
23 October 2012 | Director's details changed for John Albert Russell on 13 October 2012 |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
21 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
20 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
5 March 2010 | Appointment of Paul Stephen Ledbury as a secretary |
5 March 2010 | Appointment of Paul Stephen Ledbury as a secretary |
19 February 2010 | Director's details changed for Paul Stephen Ledbury on 1 January 2010 |
19 February 2010 | Director's details changed for Paul Stephen Ledbury on 1 January 2010 |
19 February 2010 | Termination of appointment of David Tomney as a director |
19 February 2010 | Director's details changed for Paul Stephen Ledbury on 1 January 2010 |
19 February 2010 | Termination of appointment of David Tomney as a secretary |
19 February 2010 | Termination of appointment of David Tomney as a director |
19 February 2010 | Termination of appointment of David Tomney as a secretary |
2 November 2009 | Director's details changed for David Geoffrey Tomney on 2 November 2009 |
2 November 2009 | Director's details changed for David Geoffrey Tomney on 2 November 2009 |
2 November 2009 | Director's details changed for John Albert Russell on 2 November 2009 |
2 November 2009 | Director's details changed for David Geoffrey Tomney on 2 November 2009 |
2 November 2009 | Director's details changed for Stephen Hannan on 2 November 2009 |
2 November 2009 | Director's details changed for Stephen Hannan on 2 November 2009 |
2 November 2009 | Director's details changed for Paul Stephen Ledbury on 2 November 2009 |
2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Paul Stephen Ledbury on 2 November 2009 |
2 November 2009 | Director's details changed for Stephen Hannan on 2 November 2009 |
2 November 2009 | Director's details changed for John Albert Russell on 2 November 2009 |
2 November 2009 | Director's details changed for John Albert Russell on 2 November 2009 |
2 November 2009 | Director's details changed for Paul Stephen Ledbury on 2 November 2009 |
2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 |
19 November 2008 | Return made up to 13/10/08; full list of members |
19 November 2008 | Return made up to 13/10/08; full list of members |
11 November 2008 | Return made up to 13/10/07; full list of members |
11 November 2008 | Return made up to 13/10/07; full list of members |
1 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
1 June 2007 | New director appointed |
1 June 2007 | New director appointed |
1 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 February 2007 | Return made up to 13/10/06; full list of members
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28 February 2007 | Return made up to 13/10/06; full list of members
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5 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
17 November 2005 | Return made up to 13/10/05; full list of members |
17 November 2005 | Return made up to 13/10/05; full list of members |
30 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
30 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
15 December 2004 | Return made up to 23/10/04; full list of members |
15 December 2004 | Return made up to 23/10/04; full list of members |
1 June 2004 | Accounts for a small company made up to 30 November 2003 |
1 June 2004 | Accounts for a small company made up to 30 November 2003 |
10 November 2003 | Return made up to 23/10/03; full list of members |
10 November 2003 | Return made up to 23/10/03; full list of members |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
8 March 2003 | Return made up to 11/11/02; full list of members |
8 March 2003 | Return made up to 11/11/02; full list of members |
24 April 2002 | Accounts for a small company made up to 30 November 2001 |
24 April 2002 | Accounts for a small company made up to 30 November 2001 |
2 January 2002 | Return made up to 11/11/01; full list of members
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2 January 2002 | Return made up to 11/11/01; full list of members
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24 December 2001 | Accounts for a small company made up to 30 November 2000 |
24 December 2001 | Accounts for a small company made up to 30 November 2000 |
27 June 2001 | Particulars of mortgage/charge |
27 June 2001 | Particulars of mortgage/charge |
29 May 2001 | Particulars of mortgage/charge |
29 May 2001 | Particulars of mortgage/charge |
13 December 2000 | Return made up to 11/11/00; full list of members |
13 December 2000 | Return made up to 11/11/00; full list of members |
30 January 2000 | Accounts for a small company made up to 30 November 1999 |
30 January 2000 | Accounts for a small company made up to 30 November 1999 |
29 November 1999 | Return made up to 11/11/99; full list of members
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29 November 1999 | Return made up to 11/11/99; full list of members
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16 March 1999 | Accounts for a small company made up to 30 November 1998 |
16 March 1999 | Accounts for a small company made up to 30 November 1998 |
2 December 1998 | Director's particulars changed |
2 December 1998 | Director's particulars changed |
2 December 1998 | Return made up to 16/11/98; no change of members |
2 December 1998 | Return made up to 16/11/98; no change of members |
24 September 1998 | Accounts for a small company made up to 30 November 1997 |
24 September 1998 | Accounts for a small company made up to 30 November 1997 |
26 January 1998 | Return made up to 16/11/97; no change of members |
26 January 1998 | Return made up to 16/11/97; no change of members |
2 October 1997 | Accounts for a small company made up to 30 November 1996 |
2 October 1997 | Accounts for a small company made up to 30 November 1996 |
9 December 1996 | Director's particulars changed |
9 December 1996 | Return made up to 16/11/96; full list of members |
9 December 1996 | Director's particulars changed |
9 December 1996 | Return made up to 16/11/96; full list of members |
25 February 1996 | Accounts for a small company made up to 30 November 1995 |
25 February 1996 | Accounts for a small company made up to 30 November 1995 |
25 February 1996 | Registered office changed on 25/02/96 from: unit 1 sutherland avenue monmore green wolverhampton WV2 2JH |
25 February 1996 | Registered office changed on 25/02/96 from: unit 1 sutherland avenue monmore green wolverhampton WV2 2JH |
4 January 1996 | Ad 16/11/94--------- £ si 500@1=500 £ ic 1000/1500 |
4 January 1996 | New director appointed |
4 January 1996 | New secretary appointed;new director appointed |
4 January 1996 | Ad 16/11/94--------- £ si 500@1=500 £ ic 1000/1500 |
4 January 1996 | New director appointed |
4 January 1996 | New director appointed |
4 January 1996 | New director appointed |
4 January 1996 | New secretary appointed;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 November 1994 | Incorporation |
16 November 1994 | Incorporation |