Total Documents | 182 |
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Total Pages | 831 |
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21 October 2023 | Confirmation statement made on 16 October 2023 with updates |
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22 September 2023 | Purchase of own shares.
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21 September 2023 | Cancellation of shares. Statement of capital on 31 August 2023
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4 September 2023 | Change of details for Mr Philip Westwood as a person with significant control on 31 August 2023 |
4 September 2023 | Termination of appointment of Colin Duncan as a director on 31 August 2023 |
4 September 2023 | Cessation of Colin Duncan as a person with significant control on 31 August 2023 |
19 June 2023 | Total exemption full accounts made up to 31 January 2023 |
3 November 2022 | Satisfaction of charge 030002340001 in full |
3 November 2022 | Satisfaction of charge 030002340002 in full |
17 October 2022 | Confirmation statement made on 17 October 2022 with updates |
18 July 2022 | Change of details for Mr Philip Westwood as a person with significant control on 1 July 2022 |
11 April 2022 | Total exemption full accounts made up to 31 January 2022 |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates |
20 August 2021 | Registration of charge 030002340002, created on 18 August 2021 |
1 April 2021 | Total exemption full accounts made up to 31 January 2021 |
2 December 2020 | Confirmation statement made on 16 November 2020 with no updates |
15 September 2020 | Total exemption full accounts made up to 31 January 2020 |
29 May 2020 | Registration of charge 030002340001, created on 27 May 2020 |
21 November 2019 | Confirmation statement made on 16 November 2019 with no updates |
15 May 2019 | Total exemption full accounts made up to 31 January 2019 |
17 November 2018 | Confirmation statement made on 16 November 2018 with no updates |
3 May 2018 | Total exemption full accounts made up to 31 January 2018 |
16 November 2017 | Registered office address changed from St Joseph's Court Trindle Road Dudley West Midlands DY2 7AU to Head Office & Coach Depot Peartree Lane Dudley West Midlands DY2 0DY on 16 November 2017 |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates |
16 November 2017 | Registered office address changed from St Joseph's Court Trindle Road Dudley West Midlands DY2 7AU to Head Office & Coach Depot Peartree Lane Dudley West Midlands DY2 0DY on 16 November 2017 |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
22 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 April 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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17 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
17 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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7 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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16 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
16 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
26 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
26 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 March 2011 | Director's details changed for Philip Westwood on 1 October 2009 |
7 March 2011 | Director's details changed for Colin Duncan on 1 October 2009 |
7 March 2011 | Secretary's details changed for Philip Westwood on 1 October 2009 |
7 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
7 March 2011 | Director's details changed for Philip Westwood on 1 October 2009 |
7 March 2011 | Secretary's details changed for Philip Westwood on 1 October 2009 |
7 March 2011 | Director's details changed for Colin Duncan on 1 October 2009 |
7 March 2011 | Secretary's details changed for Philip Westwood on 1 October 2009 |
7 March 2011 | Director's details changed for Colin Duncan on 1 October 2009 |
7 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
7 March 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
7 March 2011 | Director's details changed for Philip Westwood on 1 October 2009 |
13 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
13 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
9 December 2009 | Director's details changed for Philip Westwood on 1 October 2009 |
9 December 2009 | Director's details changed for Colin Duncan on 1 October 2009 |
9 December 2009 | Director's details changed for Colin Duncan on 1 October 2009 |
9 December 2009 | Director's details changed for Philip Westwood on 1 October 2009 |
9 December 2009 | Director's details changed for Philip Westwood on 1 October 2009 |
9 December 2009 | Director's details changed for Colin Duncan on 1 October 2009 |
15 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
15 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
17 March 2009 | Return made up to 09/12/08; full list of members |
17 March 2009 | Return made up to 09/12/08; full list of members |
14 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
17 December 2007 | Return made up to 09/12/07; full list of members |
17 December 2007 | Return made up to 09/12/07; full list of members |
17 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
17 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
4 January 2007 | Return made up to 09/12/06; full list of members
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4 January 2007 | Return made up to 09/12/06; full list of members
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2 November 2006 | Registered office changed on 02/11/06 from: dunwood travel dunwood house,209 wolverhampton street, dudley west midlands DY1 1ED |
2 November 2006 | Registered office changed on 02/11/06 from: dunwood travel dunwood house,209 wolverhampton street, dudley west midlands DY1 1ED |
21 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
7 February 2006 | Resolutions
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7 February 2006 | Resolutions
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19 January 2006 | £ ic 75000/50000 10/01/06 £ sr 25000@1=25000 |
19 January 2006 | £ ic 75000/50000 10/01/06 £ sr 25000@1=25000 |
19 January 2006 | Resolutions
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19 January 2006 | Resolutions
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23 December 2005 | Return made up to 09/12/05; full list of members |
23 December 2005 | £ sr 400000@1 31/01/05 |
23 December 2005 | £ sr 400000@1 31/01/05 |
23 December 2005 | Return made up to 09/12/05; full list of members |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
8 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
16 February 2005 | Resolutions
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16 February 2005 | Resolutions
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17 December 2004 | Return made up to 09/12/04; full list of members |
17 December 2004 | Return made up to 09/12/04; full list of members |
1 November 2004 | Accounts for a small company made up to 31 January 2004 |
1 November 2004 | Accounts for a small company made up to 31 January 2004 |
29 October 2004 | Secretary's particulars changed;director's particulars changed |
29 October 2004 | Secretary's particulars changed;director's particulars changed |
14 February 2004 | Resolutions
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14 February 2004 | Resolutions
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28 January 2004 | Resolutions
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28 January 2004 | Resolutions
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21 January 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 |
21 January 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 |
17 December 2003 | Return made up to 09/12/03; full list of members |
17 December 2003 | Return made up to 09/12/03; full list of members |
29 September 2003 | Accounts for a small company made up to 31 May 2003 |
29 September 2003 | Accounts for a small company made up to 31 May 2003 |
17 January 2003 | Accounts for a dormant company made up to 31 May 2002 |
17 January 2003 | Accounts for a dormant company made up to 31 May 2002 |
19 December 2002 | Ad 20/06/02--------- £ si 425000@1 |
19 December 2002 | Ad 20/06/02--------- £ si 425000@1 |
18 December 2002 | Return made up to 09/12/02; full list of members
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18 December 2002 | Return made up to 09/12/02; full list of members
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1 August 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 |
1 August 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 |
1 July 2002 | Ad 20/06/02--------- £ si 425000@1=425000 £ ic 50000/475000 |
1 July 2002 | £ nc 50000/475000 20/06/02 |
1 July 2002 | £ nc 50000/475000 20/06/02 |
1 July 2002 | Resolutions
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1 July 2002 | Resolutions
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1 July 2002 | Ad 20/06/02--------- £ si 425000@1=425000 £ ic 50000/475000 |
20 May 2002 | Director's particulars changed |
20 May 2002 | Director's particulars changed |
20 May 2002 | Ad 13/05/02--------- £ si 49920@1=49920 £ ic 80/50000 |
20 May 2002 | Ad 13/05/02--------- £ si 49920@1=49920 £ ic 80/50000 |
12 December 2001 | Return made up to 09/12/01; full list of members |
12 December 2001 | Return made up to 09/12/01; full list of members |
18 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
18 July 2001 | Accounts for a dormant company made up to 31 March 2001 |
5 December 2000 | Return made up to 09/12/00; full list of members |
5 December 2000 | Return made up to 09/12/00; full list of members |
1 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
1 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
14 December 1999 | Return made up to 09/12/99; full list of members |
14 December 1999 | Return made up to 09/12/99; full list of members |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
5 May 1999 | Registered office changed on 05/05/99 from: hamiltons meriden house 75 market street stourbridge west midlands DY8 1AQ |
5 May 1999 | Registered office changed on 05/05/99 from: hamiltons meriden house 75 market street stourbridge west midlands DY8 1AQ |
21 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
21 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
11 December 1998 | Return made up to 09/12/98; full list of members |
11 December 1998 | Return made up to 09/12/98; full list of members |
27 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
27 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
15 December 1997 | Secretary's particulars changed;director's particulars changed |
15 December 1997 | Secretary's particulars changed;director's particulars changed |
15 December 1997 | Return made up to 09/12/97; full list of members
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15 December 1997 | Return made up to 09/12/97; full list of members
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26 August 1997 | Deferment of dissolution (voluntary) |
26 August 1997 | Deferment of dissolution (voluntary) |
25 July 1997 | Order of court to wind up |
25 July 1997 | Order of court to wind up |
9 January 1997 | Return made up to 09/12/96; full list of members |
9 January 1997 | Return made up to 09/12/96; full list of members |
28 October 1996 | Registered office changed on 28/10/96 from: parker and co aston science park love lane birmingham B7 4BJ |
28 October 1996 | Registered office changed on 28/10/96 from: parker and co aston science park love lane birmingham B7 4BJ |
11 October 1996 | Full accounts made up to 31 March 1996 |
11 October 1996 | Full accounts made up to 31 March 1996 |
1 May 1996 | Return made up to 09/12/95; full list of members
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1 May 1996 | Return made up to 09/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
9 December 1994 | Incorporation |
9 December 1994 | Incorporation |