Total Documents | 157 |
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Total Pages | 660 |
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7 March 2024 | Amended total exemption full accounts made up to 31 March 2023 |
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4 January 2024 | Confirmation statement made on 22 December 2023 with no updates |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 |
6 January 2023 | Confirmation statement made on 22 December 2022 with no updates |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 |
5 January 2022 | Confirmation statement made on 22 December 2021 with no updates |
5 January 2022 | Director's details changed for Mr Richard Stephen Williams on 22 December 2021 |
3 December 2021 | Total exemption full accounts made up to 31 March 2021 |
2 July 2021 | Appointment of Mr Richard Stephen Williams as a director on 1 July 2021 |
12 February 2021 | Confirmation statement made on 22 December 2020 with no updates |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 |
1 June 2020 | Registered office address changed from C/O Edwards Chartered Accountants, 34 High Street Aldridge, Walsall West Midlands WS9 8LZ to Unit 2 Speed Road Barnfield Industrial Estate Tipton West Midlands DY4 9DX on 1 June 2020 |
10 January 2020 | Confirmation statement made on 22 December 2019 with no updates |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 |
10 January 2019 | Confirmation statement made on 22 December 2018 with no updates |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 |
14 February 2018 | Satisfaction of charge 3 in full |
14 February 2018 | Satisfaction of charge 2 in full |
14 February 2018 | Satisfaction of charge 1 in full |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 November 2014 | Cancellation of shares. Statement of capital on 7 November 2014
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25 November 2014 | Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014 |
25 November 2014 | Purchase of own shares. |
25 November 2014 | Cancellation of shares. Statement of capital on 7 November 2014
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25 November 2014 | Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014 |
25 November 2014 | Cancellation of shares. Statement of capital on 7 November 2014
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25 November 2014 | Termination of appointment of Philip Andrew Johnson as a director on 7 November 2014 |
25 November 2014 | Purchase of own shares. |
10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Director's details changed for Mr Philip Andrew Johnson on 22 December 2013 |
10 January 2014 | Director's details changed for Mr Philip Andrew Johnson on 22 December 2013 |
10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 22 December 2011 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 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
11 January 2011 | Director's details changed for Stephen Bernard Williams on 5 May 2010 |
11 January 2011 | Director's details changed for Stephen Bernard Williams on 5 May 2010 |
11 January 2011 | Secretary's details changed for Elaine Ann Williams on 5 May 2010 |
11 January 2011 | Secretary's details changed for Elaine Ann Williams on 5 May 2010 |
11 January 2011 | Secretary's details changed for Elaine Ann Williams on 5 May 2010 |
11 January 2011 | Director's details changed for Stephen Bernard Williams on 5 May 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 January 2010 | Director's details changed for Stephen Bernard Williams on 22 December 2009 |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
15 January 2010 | Director's details changed for Stephen Bernard Williams on 22 December 2009 |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 December 2008 | Return made up to 22/12/08; full list of members |
23 December 2008 | Return made up to 22/12/08; full list of members |
25 January 2008 | Return made up to 22/12/07; full list of members |
25 January 2008 | Director's particulars changed |
25 January 2008 | Return made up to 22/12/07; full list of members |
25 January 2008 | Director's particulars changed |
22 January 2008 | New secretary appointed |
22 January 2008 | Secretary resigned |
22 January 2008 | New secretary appointed |
22 January 2008 | Secretary resigned |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 February 2007 | Return made up to 22/12/06; full list of members |
5 February 2007 | Return made up to 22/12/06; full list of members |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 December 2005 | Return made up to 22/12/05; full list of members |
22 December 2005 | Return made up to 22/12/05; full list of members |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
14 June 2005 | Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT |
14 June 2005 | Registered office changed on 14/06/05 from: 20 birmingham road walsall west midlands WS1 2LT |
7 January 2005 | Return made up to 22/12/04; full list of members |
7 January 2005 | Return made up to 22/12/04; full list of members |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 January 2004 | Return made up to 04/01/04; full list of members |
22 January 2004 | Return made up to 04/01/04; full list of members |
31 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
31 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
14 January 2003 | Return made up to 04/01/03; full list of members |
14 January 2003 | Return made up to 04/01/03; full list of members |
30 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
30 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
8 January 2002 | Return made up to 04/01/02; full list of members |
8 January 2002 | Return made up to 04/01/02; full list of members |
2 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
2 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
12 January 2001 | Return made up to 04/01/01; full list of members |
12 January 2001 | Return made up to 04/01/01; full list of members |
12 September 2000 | Accounts for a small company made up to 31 March 2000 |
12 September 2000 | Accounts for a small company made up to 31 March 2000 |
7 January 2000 | Return made up to 09/01/00; full list of members |
7 January 2000 | Return made up to 09/01/00; full list of members |
20 August 1999 | Accounts for a small company made up to 31 March 1999 |
20 August 1999 | Accounts for a small company made up to 31 March 1999 |
13 May 1999 | Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP |
13 May 1999 | Registered office changed on 13/05/99 from: unit 2 speed road barnfield indusrtrial estate tipton west midlands DY4 9DP |
6 April 1999 | Return made up to 09/01/99; no change of members |
6 April 1999 | Return made up to 09/01/99; no change of members |
11 December 1998 | Accounts for a small company made up to 31 March 1998 |
11 December 1998 | Accounts for a small company made up to 31 March 1998 |
6 March 1998 | Particulars of mortgage/charge |
6 March 1998 | Particulars of mortgage/charge |
16 February 1998 | Return made up to 09/01/98; full list of members
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16 February 1998 | Return made up to 09/01/98; full list of members
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13 October 1997 | Accounts for a small company made up to 31 March 1997 |
13 October 1997 | Accounts for a small company made up to 31 March 1997 |
21 August 1997 | New director appointed |
21 August 1997 | New director appointed |
13 February 1997 | Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS |
13 February 1997 | Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS |
12 February 1997 | Return made up to 09/01/97; no change of members |
12 February 1997 | Return made up to 09/01/97; no change of members |
12 December 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 |
12 December 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 |
10 June 1996 | Particulars of mortgage/charge |
10 June 1996 | Particulars of mortgage/charge |
4 June 1996 | Particulars of mortgage/charge |
4 June 1996 | Particulars of mortgage/charge |
19 May 1996 | New secretary appointed |
19 May 1996 | New secretary appointed |
30 April 1996 | Resolutions
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30 April 1996 | Accounts for a dormant company made up to 31 January 1996 |
30 April 1996 | Accounts for a dormant company made up to 31 January 1996 |
30 April 1996 | Resolutions
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20 February 1996 | New secretary appointed |
20 February 1996 | New secretary appointed |
19 January 1996 | Return made up to 09/01/96; full list of members |
19 January 1996 | Return made up to 09/01/96; full list of members |
7 March 1995 | New secretary appointed |
7 March 1995 | New secretary appointed |
7 March 1995 | New director appointed |
7 March 1995 | New director appointed |