Total Documents | 148 |
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Total Pages | 767 |
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25 June 2020 | Confirmation statement made on 19 June 2020 with no updates |
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15 June 2020 | Total exemption full accounts made up to 30 September 2019 |
10 June 2020 | Director's details changed for Mr. Jordan Robert Shimwell on 10 June 2020 |
9 June 2020 | Director's details changed for Mr. Jordan Robert Shimwell on 9 June 2020 |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
24 June 2019 | Confirmation statement made on 19 June 2019 with no updates |
20 June 2018 | Confirmation statement made on 19 June 2018 with no updates |
6 March 2018 | Total exemption full accounts made up to 30 September 2017 |
22 June 2017 | Confirmation statement made on 19 June 2017 with updates |
22 June 2017 | Confirmation statement made on 19 June 2017 with updates |
18 January 2017 | Total exemption full accounts made up to 30 September 2016 |
18 January 2017 | Total exemption full accounts made up to 30 September 2016 |
12 January 2017 | Director's details changed for Jordan Robert Shimwell on 9 January 2017 |
12 January 2017 | Director's details changed for Jordan Robert Shimwell on 9 January 2017 |
13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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29 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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8 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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24 June 2013 | Registered office address changed from Hereward Rise Hereward Rise Halesowen West Midlands B62 8AN England on 24 June 2013 |
24 June 2013 | Registered office address changed from Hereward Rise Hereward Rise Halesowen West Midlands B62 8AN England on 24 June 2013 |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
23 May 2013 | Registered office address changed from 36 Oxford Street Digbeth Birmingham B5 5NR on 23 May 2013 |
23 May 2013 | Registered office address changed from 36 Oxford Street Digbeth Birmingham B5 5NR on 23 May 2013 |
22 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
22 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
22 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
14 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
15 July 2010 | Director's details changed for Jordan Robert Shimwell on 19 June 2010 |
15 July 2010 | Director's details changed for Stephen Paul Adams on 19 June 2010 |
15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
15 July 2010 | Director's details changed for Stephen Paul Adams on 19 June 2010 |
15 July 2010 | Director's details changed for Jordan Robert Shimwell on 19 June 2010 |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
19 June 2009 | Return made up to 19/06/09; full list of members |
19 June 2009 | Return made up to 19/06/09; full list of members |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
20 June 2008 | Return made up to 19/06/08; full list of members |
20 June 2008 | Return made up to 19/06/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
1 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
19 June 2007 | Return made up to 19/06/07; full list of members |
19 June 2007 | Return made up to 19/06/07; full list of members |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
29 June 2006 | Return made up to 19/06/06; full list of members |
29 June 2006 | Return made up to 19/06/06; full list of members |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 |
2 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 |
27 June 2005 | Return made up to 19/06/05; full list of members |
27 June 2005 | Return made up to 19/06/05; full list of members |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
8 July 2004 | Return made up to 19/06/04; full list of members
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8 July 2004 | Return made up to 19/06/04; full list of members
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19 January 2004 | Accounts for a small company made up to 31 March 2003 |
19 January 2004 | Accounts for a small company made up to 31 March 2003 |
6 July 2003 | Return made up to 19/06/03; full list of members |
6 July 2003 | Return made up to 19/06/03; full list of members |
15 October 2002 | New director appointed |
15 October 2002 | New director appointed |
4 September 2002 | Resolutions
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4 September 2002 | Resolutions
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3 September 2002 | Ad 05/08/02--------- £ si 1@1=1 £ ic 103/104 |
3 September 2002 | Ad 05/08/02--------- £ si 1@1=1 £ ic 103/104 |
22 August 2002 | Resolutions
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22 August 2002 | Resolutions
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22 August 2002 | Accounts for a small company made up to 31 March 2002 |
22 August 2002 | Accounts for a small company made up to 31 March 2002 |
25 June 2002 | Return made up to 19/06/02; full list of members |
25 June 2002 | Return made up to 19/06/02; full list of members |
13 November 2001 | Accounts for a small company made up to 31 March 2001 |
13 November 2001 | Accounts for a small company made up to 31 March 2001 |
28 June 2001 | Return made up to 19/06/01; full list of members |
28 June 2001 | Return made up to 19/06/01; full list of members |
16 November 2000 | Accounts for a small company made up to 31 March 2000 |
16 November 2000 | Accounts for a small company made up to 31 March 2000 |
6 July 2000 | Return made up to 27/06/00; full list of members |
6 July 2000 | Return made up to 27/06/00; full list of members |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
2 September 1999 | Ad 08/06/99--------- £ si 1@1 |
30 July 1999 | Nc inc already adjusted 08/06/99 |
30 July 1999 | Resolutions
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30 July 1999 | Nc inc already adjusted 08/06/99 |
30 July 1999 | Resolutions
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2 July 1999 | Return made up to 27/06/99; full list of members |
2 July 1999 | Return made up to 27/06/99; full list of members |
1 March 1999 | Accounts for a small company made up to 31 March 1998 |
1 March 1999 | Accounts for a small company made up to 31 March 1998 |
8 December 1998 | Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100 |
8 December 1998 | Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100 |
6 November 1998 | Secretary resigned;director resigned |
6 November 1998 | New secretary appointed;new director appointed |
6 November 1998 | Secretary resigned;director resigned |
6 November 1998 | New secretary appointed;new director appointed |
4 July 1998 | Return made up to 27/06/98; no change of members |
4 July 1998 | Return made up to 27/06/98; no change of members |
12 January 1998 | Accounts for a small company made up to 31 March 1997 |
12 January 1998 | Accounts for a small company made up to 31 March 1997 |
13 July 1997 | Return made up to 27/06/97; full list of members |
13 July 1997 | Return made up to 27/06/97; full list of members |
21 April 1997 | New director appointed |
21 April 1997 | New director appointed |
1 April 1997 | Director resigned |
1 April 1997 | Director resigned |
7 July 1996 | Return made up to 27/06/96; full list of members |
7 July 1996 | Return made up to 27/06/96; full list of members |
5 June 1996 | Accounts for a small company made up to 31 March 1996 |
5 June 1996 | Accounts for a small company made up to 31 March 1996 |
14 November 1995 | New secretary appointed;new director appointed |
14 November 1995 | New director appointed |
14 November 1995 | Ad 18/10/95--------- £ si 3@1=3 £ ic 1/4 |
14 November 1995 | Ad 18/10/95--------- £ si 3@1=3 £ ic 1/4 |
14 November 1995 | New secretary appointed;new director appointed |
14 November 1995 | New director appointed |
27 October 1995 | Accounting reference date notified as 31/03 |
27 October 1995 | Accounting reference date notified as 31/03 |
6 July 1995 | Secretary resigned |
6 July 1995 | Director resigned |
6 July 1995 | Secretary resigned |
6 July 1995 | Director resigned |
27 June 1995 | Incorporation |
27 June 1995 | Incorporation |