Total Documents | 135 |
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Total Pages | 751 |
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21 August 2023 | Confirmation statement made on 8 August 2023 with no updates |
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21 May 2023 | Accounts for a small company made up to 30 September 2022 |
9 September 2022 | Satisfaction of charge 2 in full |
17 August 2022 | Confirmation statement made on 8 August 2022 with no updates |
31 March 2022 | Accounts for a small company made up to 30 September 2021 |
19 August 2021 | Confirmation statement made on 8 August 2021 with no updates |
25 March 2021 | Accounts for a small company made up to 30 September 2020 |
18 August 2020 | Confirmation statement made on 8 August 2020 with no updates |
11 February 2020 | Accounts for a small company made up to 30 September 2019 |
21 August 2019 | Confirmation statement made on 8 August 2019 with updates |
5 June 2019 | Accounts for a small company made up to 30 September 2018 |
21 August 2018 | Notification of Denise Norman as a person with significant control on 1 September 2016 |
21 August 2018 | Confirmation statement made on 8 August 2018 with updates |
29 June 2018 | Accounts for a small company made up to 30 September 2017 |
17 August 2017 | Confirmation statement made on 8 August 2017 with no updates |
17 August 2017 | Confirmation statement made on 8 August 2017 with no updates |
15 March 2017 | Accounts for a small company made up to 30 September 2016 |
15 March 2017 | Accounts for a small company made up to 30 September 2016 |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates |
10 June 2016 | Accounts for a small company made up to 30 September 2015 |
10 June 2016 | Accounts for a small company made up to 30 September 2015 |
14 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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17 May 2015 | Accounts for a small company made up to 30 September 2014 |
17 May 2015 | Accounts for a small company made up to 30 September 2014 |
13 May 2015 | Registered office address changed from Boardmans Industrial Estate Swadlincote Derbyshire DE11 9DL to Unit G, 1 & 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9GE on 13 May 2015 |
13 May 2015 | Registered office address changed from Boardmans Industrial Estate Swadlincote Derbyshire DE11 9DL to Unit G, 1 & 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9GE on 13 May 2015 |
1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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19 February 2014 | Accounts for a small company made up to 30 September 2013 |
19 February 2014 | Accounts for a small company made up to 30 September 2013 |
22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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30 January 2013 | Accounts for a small company made up to 30 September 2012 |
30 January 2013 | Accounts for a small company made up to 30 September 2012 |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
19 January 2012 | Accounts for a small company made up to 30 September 2011 |
19 January 2012 | Accounts for a small company made up to 30 September 2011 |
19 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
4 April 2011 | Accounts for a small company made up to 30 September 2010 |
4 April 2011 | Accounts for a small company made up to 30 September 2010 |
6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Paul Albert Maddox on 1 August 2010 |
6 September 2010 | Director's details changed for Paul Albert Maddox on 1 August 2010 |
6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Paul Albert Maddox on 1 August 2010 |
20 January 2010 | Accounts for a small company made up to 30 September 2009 |
20 January 2010 | Accounts for a small company made up to 30 September 2009 |
21 August 2009 | Return made up to 08/08/09; full list of members |
21 August 2009 | Return made up to 08/08/09; full list of members |
28 July 2009 | Accounts for a small company made up to 30 September 2008 |
28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
28 July 2009 | Accounts for a small company made up to 30 September 2008 |
28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 |
4 September 2008 | Return made up to 08/08/08; full list of members |
4 September 2008 | Return made up to 08/08/08; full list of members |
6 February 2008 | Accounts for a small company made up to 30 September 2007 |
6 February 2008 | Accounts for a small company made up to 30 September 2007 |
12 September 2007 | Return made up to 08/08/07; full list of members |
12 September 2007 | Return made up to 08/08/07; full list of members |
20 January 2007 | Accounts for a small company made up to 30 September 2006 |
20 January 2007 | Accounts for a small company made up to 30 September 2006 |
11 September 2006 | Return made up to 08/08/06; full list of members |
11 September 2006 | Return made up to 08/08/06; full list of members |
2 February 2006 | Accounts for a small company made up to 30 September 2005 |
2 February 2006 | Accounts for a small company made up to 30 September 2005 |
9 September 2005 | Return made up to 08/08/05; full list of members |
9 September 2005 | Return made up to 08/08/05; full list of members |
3 May 2005 | Accounts for a small company made up to 30 September 2004 |
3 May 2005 | Accounts for a small company made up to 30 September 2004 |
2 September 2004 | Return made up to 08/08/04; full list of members |
2 September 2004 | Return made up to 08/08/04; full list of members |
5 February 2004 | Accounts for a small company made up to 30 September 2003 |
5 February 2004 | Accounts for a small company made up to 30 September 2003 |
27 September 2003 | Return made up to 08/08/03; full list of members |
27 September 2003 | Return made up to 08/08/03; full list of members |
28 January 2003 | Accounts for a small company made up to 30 September 2002 |
28 January 2003 | Accounts for a small company made up to 30 September 2002 |
9 September 2002 | Return made up to 08/08/02; full list of members |
9 September 2002 | Return made up to 08/08/02; full list of members |
31 January 2002 | Accounts for a small company made up to 30 September 2001 |
31 January 2002 | Accounts for a small company made up to 30 September 2001 |
13 September 2001 | Return made up to 08/08/01; full list of members |
13 September 2001 | Return made up to 08/08/01; full list of members |
12 February 2001 | Accounts for a small company made up to 30 September 2000 |
12 February 2001 | Accounts for a small company made up to 30 September 2000 |
31 August 2000 | Return made up to 08/08/00; full list of members |
31 August 2000 | Return made up to 08/08/00; full list of members |
14 March 2000 | Accounts for a small company made up to 30 September 1999 |
14 March 2000 | Accounts for a small company made up to 30 September 1999 |
20 August 1999 | Return made up to 08/08/99; full list of members
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20 August 1999 | Return made up to 08/08/99; full list of members
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28 June 1999 | Full accounts made up to 30 September 1998 |
28 June 1999 | Full accounts made up to 30 September 1998 |
28 August 1998 | Return made up to 08/08/98; no change of members |
28 August 1998 | Return made up to 08/08/98; no change of members |
24 July 1998 | Full accounts made up to 30 September 1997 |
24 July 1998 | Full accounts made up to 30 September 1997 |
6 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
3 September 1997 | Return made up to 08/08/97; no change of members |
3 September 1997 | Return made up to 08/08/97; no change of members |
3 June 1997 | Full accounts made up to 30 September 1996 |
3 June 1997 | Full accounts made up to 30 September 1996 |
22 August 1996 | Return made up to 08/08/96; full list of members |
22 August 1996 | Return made up to 08/08/96; full list of members |
14 November 1995 | New director appointed |
14 November 1995 | New director appointed |
14 November 1995 | New director appointed |
14 November 1995 | New secretary appointed;new director appointed |
14 November 1995 | New director appointed |
14 November 1995 | New secretary appointed;new director appointed |
31 October 1995 | Registered office changed on 31/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL |
31 October 1995 | Accounting reference date notified as 30/09 |
31 October 1995 | Accounting reference date notified as 30/09 |
31 October 1995 | Registered office changed on 31/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL |
31 October 1995 | Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1/1001 |
31 October 1995 | Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1/1001 |
16 August 1995 | Secretary resigned |
16 August 1995 | Secretary resigned |
16 August 1995 | Director resigned |
16 August 1995 | Director resigned |
8 August 1995 | Incorporation |
8 August 1995 | Incorporation |