| Total Documents | 136 |
|---|
| Total Pages | 477 |
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| 18 October 2023 | Total exemption full accounts made up to 31 January 2023 |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 |
| 2 February 2022 | Confirmation statement made on 30 January 2022 with no updates |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 |
| 1 April 2021 | Confirmation statement made on 30 January 2021 with no updates |
| 15 February 2021 | Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 15 February 2021 |
| 26 November 2020 | Micro company accounts made up to 31 January 2020 |
| 3 March 2020 | Confirmation statement made on 30 January 2020 with no updates |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with no updates |
| 20 September 2018 | Micro company accounts made up to 31 January 2018 |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with no updates |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 3 February 2016 | Director's details changed for Miss Jennifer Louise Hollier on 25 January 2016 |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Director's details changed for Miss Jennifer Louise Hollier on 25 January 2016 |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 23 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
| 31 January 2012 | Director's details changed for Miss Jennifer Louise Hollier on 30 January 2012 |
| 31 January 2012 | Director's details changed for Miss Jennifer Louise Hollier on 30 January 2012 |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
| 7 October 2010 | Registered office address changed from C/O Mazars the Broadway Dudley West Midlands DY1 4PY on 7 October 2010 |
| 7 October 2010 | Registered office address changed from C/O Mazars the Broadway Dudley West Midlands DY1 4PY on 7 October 2010 |
| 7 October 2010 | Registered office address changed from C/O Mazars the Broadway Dudley West Midlands DY1 4PY on 7 October 2010 |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 15 March 2010 | Director's details changed for Miss Jennifer Louise Hollier on 30 January 2010 |
| 15 March 2010 | Director's details changed for Miss Jennifer Louise Hollier on 30 January 2010 |
| 15 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
| 15 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
| 30 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 30 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 20 February 2009 | Return made up to 30/01/09; full list of members |
| 20 February 2009 | Return made up to 30/01/09; full list of members |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 12 February 2008 | Return made up to 30/01/08; full list of members |
| 12 February 2008 | Return made up to 30/01/08; full list of members |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 2 March 2007 | Return made up to 30/01/07; full list of members |
| 2 March 2007 | Return made up to 30/01/07; full list of members |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 2 March 2006 | Return made up to 30/01/06; full list of members |
| 2 March 2006 | Return made up to 30/01/06; full list of members |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 18 April 2005 | Return made up to 30/01/05; full list of members |
| 18 April 2005 | Return made up to 30/01/05; full list of members |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 13 February 2004 | Return made up to 30/01/04; full list of members |
| 13 February 2004 | Return made up to 30/01/04; full list of members |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 22 May 2003 | Registered office changed on 22/05/03 from: charterhousre legge street birmingham west midlands B4 7EU |
| 22 May 2003 | Registered office changed on 22/05/03 from: charterhousre legge street birmingham west midlands B4 7EU |
| 7 March 2003 | Return made up to 30/01/03; full list of members |
| 7 March 2003 | Return made up to 30/01/03; full list of members |
| 7 December 2002 | Declaration of satisfaction of mortgage/charge |
| 7 December 2002 | Declaration of satisfaction of mortgage/charge |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 25 February 2002 | Return made up to 30/01/02; full list of members |
| 25 February 2002 | Return made up to 30/01/02; full list of members |
| 10 December 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 10 December 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 12 March 2001 | Return made up to 30/01/01; full list of members |
| 12 March 2001 | Return made up to 30/01/01; full list of members |
| 26 January 2001 | Registered office changed on 26/01/01 from: charterhouse 165 newhall street birmingham B3 1SW |
| 26 January 2001 | Registered office changed on 26/01/01 from: charterhouse 165 newhall street birmingham B3 1SW |
| 1 December 2000 | Full accounts made up to 31 January 2000 |
| 1 December 2000 | Full accounts made up to 31 January 2000 |
| 8 March 2000 | Return made up to 30/01/00; full list of members |
| 8 March 2000 | Return made up to 30/01/00; full list of members |
| 24 February 2000 | Director's particulars changed |
| 24 February 2000 | Director's particulars changed |
| 30 November 1999 | Full accounts made up to 31 January 1999 |
| 30 November 1999 | Full accounts made up to 31 January 1999 |
| 18 February 1999 | Return made up to 30/01/99; full list of members |
| 18 February 1999 | Return made up to 30/01/99; full list of members |
| 28 January 1999 | Director resigned |
| 28 January 1999 | Director resigned |
| 12 January 1999 | New director appointed |
| 12 January 1999 | New director appointed |
| 9 December 1998 | Registered office changed on 09/12/98 from: 137 newhall street birmingham B3 1SF |
| 9 December 1998 | Location of register of members |
| 9 December 1998 | Location of register of members |
| 9 December 1998 | Registered office changed on 09/12/98 from: 137 newhall street birmingham B3 1SF |
| 2 December 1998 | Full accounts made up to 31 January 1998 |
| 2 December 1998 | Full accounts made up to 31 January 1998 |
| 24 March 1998 | Return made up to 30/01/98; no change of members |
| 24 March 1998 | Return made up to 30/01/98; no change of members |
| 3 February 1998 | Particulars of mortgage/charge |
| 3 February 1998 | Particulars of mortgage/charge |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 |
| 12 February 1997 | Return made up to 30/01/97; full list of members |
| 12 February 1997 | Return made up to 30/01/97; full list of members |
| 20 February 1996 | Registered office changed on 20/02/96 from: somerset house temple street birmingham west midlands B2 5DN |
| 20 February 1996 | Registered office changed on 20/02/96 from: somerset house temple street birmingham west midlands B2 5DN |
| 19 February 1996 | New director appointed |
| 19 February 1996 | Director resigned |
| 19 February 1996 | Secretary resigned |
| 19 February 1996 | Director resigned |
| 19 February 1996 | New secretary appointed |
| 19 February 1996 | New secretary appointed |
| 19 February 1996 | New director appointed |
| 19 February 1996 | Secretary resigned |
| 30 January 1996 | Incorporation |
| 30 January 1996 | Incorporation |
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