Total Documents | 150 |
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Total Pages | 847 |
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28 February 2024 | Total exemption full accounts made up to 31 May 2023 |
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22 June 2023 | Confirmation statement made on 5 June 2023 with no updates |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 |
1 November 2022 | Previous accounting period shortened from 30 September 2022 to 31 May 2022 |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 |
22 June 2022 | Confirmation statement made on 5 June 2022 with no updates |
20 July 2021 | Confirmation statement made on 5 June 2021 with updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
21 June 2021 | Registration of charge 032094690001, created on 4 June 2021 |
9 June 2021 | Termination of appointment of Louise Elizabeth Walton as a director on 4 June 2021 |
9 June 2021 | Notification of R&a Nagra Ltd as a person with significant control on 4 June 2021 |
9 June 2021 | Appointment of Mr Ravinder Singh Nagra as a director on 4 June 2021 |
9 June 2021 | Termination of appointment of Michael Paul Aston as a secretary on 4 June 2021 |
9 June 2021 | Appointment of Mrs Anjana Nagra as a director on 4 June 2021 |
9 June 2021 | Cessation of Michael Paul Aston as a person with significant control on 4 June 2021 |
9 June 2021 | Termination of appointment of Michael Paul Aston as a director on 4 June 2021 |
9 June 2021 | Termination of appointment of Charles Henry Baker as a director on 4 June 2021 |
9 June 2021 | Cessation of Louise Elizabeth Walton as a person with significant control on 4 June 2021 |
9 June 2021 | Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to 30 Great Bridge Tipton DY4 7EW on 9 June 2021 |
17 June 2020 | Confirmation statement made on 5 June 2020 with updates |
17 June 2020 | Total exemption full accounts made up to 30 September 2019 |
5 June 2019 | Confirmation statement made on 5 June 2019 with updates |
17 May 2019 | Total exemption full accounts made up to 30 September 2018 |
5 June 2018 | Confirmation statement made on 5 June 2018 with updates |
27 April 2018 | Total exemption full accounts made up to 30 September 2017 |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates |
12 April 2017 | Total exemption full accounts made up to 30 September 2016 |
12 April 2017 | Total exemption full accounts made up to 30 September 2016 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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11 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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29 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
26 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
26 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
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 |
2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 5 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 |
29 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Louise Elizabeth Walton on 5 June 2010 |
16 June 2010 | Director's details changed for Michael Paul Aston on 5 June 2010 |
16 June 2010 | Director's details changed for Charles Henry Baker on 5 June 2010 |
16 June 2010 | Director's details changed for Michael Paul Aston on 5 June 2010 |
16 June 2010 | Director's details changed for Michael Paul Aston on 5 June 2010 |
16 June 2010 | Director's details changed for Louise Elizabeth Walton on 5 June 2010 |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Louise Elizabeth Walton on 5 June 2010 |
16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
16 June 2010 | Director's details changed for Charles Henry Baker on 5 June 2010 |
16 June 2010 | Director's details changed for Charles Henry Baker on 5 June 2010 |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 June 2009 | Accounts for a small company made up to 30 September 2008 |
18 June 2009 | Accounts for a small company made up to 30 September 2008 |
17 June 2009 | Return made up to 05/06/09; full list of members |
17 June 2009 | Return made up to 05/06/09; full list of members |
24 June 2008 | Return made up to 05/06/08; full list of members |
24 June 2008 | Return made up to 05/06/08; full list of members |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 December 2007 | Secretary's particulars changed;director's particulars changed |
18 December 2007 | Secretary's particulars changed;director's particulars changed |
28 June 2007 | Secretary's particulars changed;director's particulars changed |
28 June 2007 | Return made up to 05/06/07; full list of members |
28 June 2007 | Return made up to 05/06/07; full list of members |
28 June 2007 | Secretary's particulars changed;director's particulars changed |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
11 August 2006 | Return made up to 05/06/06; full list of members |
11 August 2006 | Return made up to 05/06/06; full list of members |
30 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
30 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
20 July 2005 | Return made up to 05/06/05; full list of members |
20 July 2005 | Return made up to 05/06/05; full list of members |
31 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
31 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 March 2005 | Resolutions
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30 March 2005 | Resolutions
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29 June 2004 | Return made up to 05/06/04; full list of members |
29 June 2004 | Return made up to 05/06/04; full list of members |
20 April 2004 | Total exemption small company accounts made up to 30 September 2003 |
20 April 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 July 2003 | Return made up to 05/06/03; full list of members |
1 July 2003 | Return made up to 05/06/03; full list of members |
19 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
19 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 June 2002 | Return made up to 05/06/02; full list of members |
25 June 2002 | Return made up to 05/06/02; full list of members |
26 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
26 March 2002 | Total exemption small company accounts made up to 30 September 2001 |
16 July 2001 | Return made up to 05/06/01; full list of members |
16 July 2001 | Return made up to 05/06/01; full list of members |
5 March 2001 | Accounts for a small company made up to 30 September 2000 |
5 March 2001 | Accounts for a small company made up to 30 September 2000 |
12 June 2000 | Return made up to 05/06/00; full list of members |
12 June 2000 | Return made up to 05/06/00; full list of members |
28 March 2000 | Accounts for a small company made up to 30 September 1999 |
28 March 2000 | Accounts for a small company made up to 30 September 1999 |
19 July 1999 | New director appointed |
19 July 1999 | New director appointed |
19 July 1999 | Director resigned |
19 July 1999 | Director resigned |
17 June 1999 | Return made up to 07/06/99; full list of members |
17 June 1999 | Return made up to 07/06/99; full list of members |
17 April 1999 | Accounts for a small company made up to 30 September 1998 |
17 April 1999 | Accounts for a small company made up to 30 September 1998 |
16 March 1999 | Accounts for a small company made up to 30 September 1997 |
16 March 1999 | Accounts for a small company made up to 30 September 1997 |
9 March 1999 | Accounting reference date shortened from 30/06/98 to 30/09/97 |
9 March 1999 | Accounting reference date shortened from 30/06/98 to 30/09/97 |
7 July 1998 | Return made up to 07/06/98; full list of members
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7 July 1998 | Return made up to 07/06/98; full list of members
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24 June 1997 | Return made up to 07/06/97; full list of members |
24 June 1997 | Return made up to 07/06/97; full list of members |
10 July 1996 | New director appointed |
10 July 1996 | New director appointed |
5 July 1996 | Ad 07/06/96--------- £ si 99@1=99 £ ic 1/100 |
5 July 1996 | New secretary appointed;new director appointed |
5 July 1996 | Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN |
5 July 1996 | Ad 07/06/96--------- £ si 99@1=99 £ ic 1/100 |
5 July 1996 | New director appointed |
5 July 1996 | New director appointed |
5 July 1996 | New secretary appointed;new director appointed |
5 July 1996 | Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN |
20 June 1996 | Director resigned |
20 June 1996 | Secretary resigned |
20 June 1996 | Secretary resigned |
20 June 1996 | Director resigned |
7 June 1996 | Incorporation |
7 June 1996 | Incorporation |