Total Documents | 164 |
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Total Pages | 1,398 |
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12 February 2024 | Confirmation statement made on 24 January 2024 with no updates |
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24 November 2023 | Current accounting period extended from 31 August 2023 to 30 November 2023 |
20 November 2023 | Group of companies' accounts made up to 31 August 2022 |
24 March 2023 | Group of companies' accounts made up to 31 August 2021 |
25 January 2023 | Confirmation statement made on 24 January 2023 with no updates |
20 December 2022 | Satisfaction of charge 030191200007 in full |
20 December 2022 | Satisfaction of charge 4 in full |
6 October 2022 | Termination of appointment of Steven John Birch as a director on 29 September 2022 |
29 June 2022 | Director's details changed for Miss Stephanie Hannah Price on 27 June 2022 |
28 June 2022 | Director's details changed for Miss Stephanie Hannah Price on 27 May 2018 |
28 June 2022 | Change of details for Miss Stephanie Hannah Price as a person with significant control on 27 May 2018 |
21 February 2022 | Confirmation statement made on 7 February 2022 with no updates |
31 August 2021 | Group of companies' accounts made up to 31 August 2020 |
25 March 2021 | Confirmation statement made on 7 February 2021 with no updates |
25 January 2021 | Satisfaction of charge 030191200008 in full |
27 August 2020 | Group of companies' accounts made up to 31 August 2019 |
20 February 2020 | Confirmation statement made on 7 February 2020 with no updates |
5 June 2019 | Group of companies' accounts made up to 31 August 2018 |
19 February 2019 | Confirmation statement made on 7 February 2019 with no updates |
2 August 2018 | Registration of charge 030191200008, created on 20 July 2018 |
21 June 2018 | Group of companies' accounts made up to 31 August 2017 |
6 March 2018 | Director's details changed for Miss Stephanie Hanna Price on 2 March 2018 |
2 March 2018 | Confirmation statement made on 7 February 2018 with updates |
16 October 2017 | Appointment of Miss Stephanie Hanna Price as a director on 16 October 2017 |
16 October 2017 | Appointment of Mrs. Melissa Colette Birch as a director on 16 October 2017 |
16 October 2017 | Appointment of Mrs Victoria Joanna Cox as a director on 16 October 2017 |
16 October 2017 | Appointment of Mrs Victoria Joanna Cox as a director on 16 October 2017 |
16 October 2017 | Appointment of Mrs. Melissa Colette Birch as a director on 16 October 2017 |
16 October 2017 | Appointment of Miss Stephanie Hanna Price as a director on 16 October 2017 |
24 July 2017 | Registration of charge 030191200007, created on 19 July 2017 |
24 July 2017 | Registration of charge 030191200007, created on 19 July 2017 |
9 June 2017 | Accounts for a medium company made up to 31 August 2016 |
9 June 2017 | Accounts for a medium company made up to 31 August 2016 |
27 February 2017 | Confirmation statement made on 7 February 2017 with updates |
27 February 2017 | Confirmation statement made on 7 February 2017 with updates |
7 June 2016 | Group of companies' accounts made up to 31 August 2015 |
7 June 2016 | Group of companies' accounts made up to 31 August 2015 |
2 June 2016 | Registration of charge 030191200006, created on 18 May 2016 |
2 June 2016 | Registration of charge 030191200006, created on 18 May 2016 |
26 February 2016 | Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016 |
26 February 2016 | Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016 |
25 February 2016 | Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016 |
25 February 2016 | Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016 |
25 February 2016 | Director's details changed for Steven Birch on 25 February 2016 |
25 February 2016 | Director's details changed for Joan Price on 25 February 2016 |
25 February 2016 | Director's details changed for Steven Birch on 25 February 2016 |
25 February 2016 | Director's details changed for Joan Price on 25 February 2016 |
15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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18 August 2015 | Group of companies' accounts made up to 31 August 2014 |
18 August 2015 | Group of companies' accounts made up to 31 August 2014 |
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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5 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
5 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
7 June 2013 | Accounts for a small company made up to 31 August 2012 |
7 June 2013 | Accounts for a small company made up to 31 August 2012 |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
12 June 2012 | Accounts made up to 31 August 2011 |
12 June 2012 | Accounts made up to 31 August 2011 |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
2 June 2011 | Total exemption full accounts made up to 31 August 2010 |
2 June 2011 | Total exemption full accounts made up to 31 August 2010 |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
1 October 2010 | Particulars of a mortgage or charge / charge no: 5 |
1 October 2010 | Particulars of a mortgage or charge / charge no: 5 |
29 June 2010 | Total exemption full accounts made up to 31 August 2009 |
29 June 2010 | Total exemption full accounts made up to 31 August 2009 |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
5 March 2010 | Director's details changed for Joan Price on 5 March 2010 |
5 March 2010 | Director's details changed for Joan Price on 5 March 2010 |
5 March 2010 | Director's details changed for Joan Price on 5 March 2010 |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
22 April 2009 | Return made up to 07/02/09; full list of members |
22 April 2009 | Return made up to 07/02/09; full list of members |
23 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
23 February 2009 | Total exemption small company accounts made up to 31 August 2008 |
9 December 2008 | Return made up to 07/02/08; full list of members |
9 December 2008 | Return made up to 07/02/08; full list of members |
12 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 3 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 July 2008 | Particulars of a mortgage or charge / charge no: 3 |
3 June 2008 | Accounts for a small company made up to 31 August 2007 |
3 June 2008 | Accounts for a small company made up to 31 August 2007 |
30 August 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 |
30 August 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 |
31 March 2007 | Return made up to 07/02/07; full list of members |
31 March 2007 | Return made up to 07/02/07; full list of members |
26 September 2006 | Total exemption small company accounts made up to 28 February 2006 |
26 September 2006 | Total exemption small company accounts made up to 28 February 2006 |
20 March 2006 | Return made up to 07/02/06; full list of members |
20 March 2006 | Return made up to 07/02/06; full list of members |
10 November 2005 | New director appointed |
10 November 2005 | New director appointed |
20 October 2005 | Registered office changed on 20/10/05 from: the lodge warstone road essington nr wolverhampton staffordshire WV11 2AR |
20 October 2005 | Registered office changed on 20/10/05 from: the lodge warstone road essington nr wolverhampton staffordshire WV11 2AR |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Particulars of mortgage/charge |
23 September 2005 | Registered office changed on 23/09/05 from: 57-61 market place cannock stafforshire WS11 1BP |
23 September 2005 | Registered office changed on 23/09/05 from: 57-61 market place cannock stafforshire WS11 1BP |
5 August 2005 | Total exemption small company accounts made up to 28 February 2005 |
5 August 2005 | Total exemption small company accounts made up to 28 February 2005 |
22 February 2005 | Return made up to 07/02/05; full list of members |
22 February 2005 | Return made up to 07/02/05; full list of members |
19 October 2004 | New secretary appointed |
19 October 2004 | New secretary appointed |
30 September 2004 | Accounts for a small company made up to 29 February 2004 |
30 September 2004 | Accounts for a small company made up to 29 February 2004 |
23 March 2004 | Secretary resigned |
23 March 2004 | Secretary resigned |
3 March 2004 | Return made up to 07/02/04; full list of members
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3 March 2004 | Return made up to 07/02/04; full list of members
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11 February 2004 | New secretary appointed |
11 February 2004 | New secretary appointed |
16 December 2003 | Accounts for a small company made up to 28 February 2003 |
16 December 2003 | Accounts for a small company made up to 28 February 2003 |
11 March 2003 | Return made up to 07/02/03; full list of members |
11 March 2003 | Return made up to 07/02/03; full list of members |
9 July 2002 | Accounts made up to 28 February 2002 |
9 July 2002 | Accounts made up to 28 February 2002 |
5 March 2002 | Return made up to 07/02/02; full list of members |
5 March 2002 | Return made up to 07/02/02; full list of members |
25 May 2001 | Accounts made up to 28 February 2001 |
25 May 2001 | Accounts made up to 28 February 2001 |
22 March 2001 | Return made up to 07/02/01; full list of members
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22 March 2001 | Return made up to 07/02/01; full list of members
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14 February 2001 | Particulars of mortgage/charge |
14 February 2001 | Particulars of mortgage/charge |
10 November 2000 | Accounts made up to 29 February 2000 |
10 November 2000 | Accounts made up to 29 February 2000 |
1 June 2000 | Return made up to 07/02/00; full list of members |
1 June 2000 | Return made up to 07/02/00; full list of members |
4 April 2000 | Accounts made up to 28 February 1999 |
4 April 2000 | Accounts made up to 28 February 1999 |
25 February 1999 | Return made up to 07/02/99; full list of members
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25 February 1999 | Return made up to 07/02/99; full list of members
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24 December 1998 | Accounts made up to 28 February 1998 |
24 December 1998 | Accounts made up to 28 February 1998 |
9 April 1998 | Accounts made up to 28 February 1997 |
9 April 1998 | Accounts made up to 28 February 1997 |
5 March 1998 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 |
5 March 1998 | Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 |
18 February 1998 | Director's particulars changed |
18 February 1998 | Director's particulars changed |
16 April 1997 | Return made up to 07/02/97; no change of members
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16 April 1997 | Return made up to 07/02/97; no change of members
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27 February 1997 | Accounts made up to 29 February 1996 |
27 February 1997 | Accounts made up to 29 February 1996 |
26 March 1996 | Return made up to 07/02/96; full list of members |
26 March 1996 | Return made up to 07/02/96; full list of members |
7 February 1995 | Incorporation |
7 February 1995 | Incorporation |