Total Documents | 227 |
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Total Pages | 1,991 |
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12 January 2024 | Confirmation statement made on 5 January 2024 with updates |
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2 February 2023 | Group of companies' accounts made up to 30 September 2022 |
13 January 2023 | Confirmation statement made on 5 January 2023 with updates |
5 September 2022 | Registration of charge 032184540010, created on 31 August 2022 |
2 September 2022 | Registration of charge 032184540009, created on 31 August 2022 |
2 September 2022 | Registration of charge 032184540008, created on 31 August 2022 |
2 September 2022 | Registration of charge 032184540007, created on 31 August 2022 |
28 January 2022 | Group of companies' accounts made up to 30 September 2021 |
5 January 2022 | Confirmation statement made on 5 January 2022 with no updates |
12 March 2021 | Group of companies' accounts made up to 30 September 2020 |
2 February 2021 | Confirmation statement made on 5 January 2021 with updates |
13 January 2021 | Director's details changed for David Mark Burton on 2 January 2021 |
13 January 2021 | Director's details changed for Miss Deborah Jane Burton on 2 January 2021 |
11 May 2020 | Group of companies' accounts made up to 30 September 2019 |
6 January 2020 | Director's details changed for David Mark Burton on 6 January 2019 |
6 January 2020 | Confirmation statement made on 5 January 2020 with updates |
6 January 2020 | Director's details changed for Miss Deborah Jane Burton on 6 January 2019 |
4 February 2019 | Group of companies' accounts made up to 30 September 2018 |
9 January 2019 | Confirmation statement made on 5 January 2019 with updates |
8 January 2019 | Secretary's details changed for Mr Andrew Bushnell on 2 January 2019 |
8 January 2019 | Change of details for Mr Donald Burton as a person with significant control on 2 January 2019 |
8 January 2019 | Director's details changed for Mr Donald Burton on 2 January 2019 |
8 January 2019 | Director's details changed for Miss Deborah Jane Burton on 2 January 2019 |
8 January 2019 | Director's details changed for Mr Donald Burton on 8 January 2019 |
8 January 2019 | Director's details changed for David Mark Burton on 2 January 2019 |
26 February 2018 | Group of companies' accounts made up to 30 September 2017 |
10 January 2018 | Confirmation statement made on 5 January 2018 with updates |
20 April 2017 | Group of companies' accounts made up to 30 September 2016 |
20 April 2017 | Group of companies' accounts made up to 30 September 2016 |
19 April 2017 | Registered office address changed from Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW to Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW on 19 April 2017 |
19 April 2017 | Director's details changed for David Mark Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Mr Donald Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Deborah Jane Burton on 19 April 2017 |
19 April 2017 | Director's details changed for David Mark Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Mr Donald Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Deborah Jane Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Mr Donald Burton on 19 April 2017 |
19 April 2017 | Registered office address changed from Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW to Mossfield Road Adderley Green Longton Stoke on Trent Staffordshire ST3 5BW on 19 April 2017 |
19 April 2017 | Director's details changed for Mr Donald Burton on 19 April 2017 |
19 April 2017 | Director's details changed for David Mark Burton on 19 April 2017 |
19 April 2017 | Director's details changed for David Mark Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Deborah Jane Burton on 19 April 2017 |
19 April 2017 | Director's details changed for Deborah Jane Burton on 19 April 2017 |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates |
28 April 2016 | Group of companies' accounts made up to 30 September 2015 |
28 April 2016 | Group of companies' accounts made up to 30 September 2015 |
14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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4 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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3 March 2015 | Group of companies' accounts made up to 30 September 2014 |
3 March 2015 | Group of companies' accounts made up to 30 September 2014 |
14 October 2014 | Resolutions
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14 October 2014 | Change of share class name or designation |
14 October 2014 | Change of share class name or designation |
14 October 2014 | Resolutions
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14 October 2014 | Resolutions
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14 October 2014 | Particulars of variation of rights attached to shares |
14 October 2014 | Particulars of variation of rights attached to shares |
14 October 2014 | Resolutions
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13 March 2014 | Group of companies' accounts made up to 30 September 2013 |
13 March 2014 | Group of companies' accounts made up to 30 September 2013 |
22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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10 January 2014 | Termination of appointment of Richard Bloomfield as a secretary |
10 January 2014 | Appointment of Mr Andrew Bushnell as a secretary |
10 January 2014 | Termination of appointment of Richard Bloomfield as a director |
10 January 2014 | Termination of appointment of Richard Bloomfield as a director |
10 January 2014 | Appointment of Mr Andrew Bushnell as a secretary |
10 January 2014 | Termination of appointment of Richard Bloomfield as a secretary |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
2 January 2013 | Group of companies' accounts made up to 30 September 2012 |
2 January 2013 | Group of companies' accounts made up to 30 September 2012 |
25 July 2012 | Resolutions
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25 July 2012 | Resolutions
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25 July 2012 | Change of share class name or designation |
25 July 2012 | Change of share class name or designation |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
22 December 2011 | Group of companies' accounts made up to 30 September 2011 |
22 December 2011 | Group of companies' accounts made up to 30 September 2011 |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
20 December 2010 | Group of companies' accounts made up to 30 September 2010 |
20 December 2010 | Group of companies' accounts made up to 30 September 2010 |
12 February 2010 | Director's details changed for Deborah Jane Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Richard Jeffery Bloomfield on 1 January 2010 |
12 February 2010 | Director's details changed for David Mark Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Deborah Jane Burton on 1 January 2010 |
12 February 2010 | Director's details changed for David Mark Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Richard Jeffery Bloomfield on 1 January 2010 |
12 February 2010 | Director's details changed for Richard Jeffery Bloomfield on 1 January 2010 |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Mr Donald Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Mr Donald Burton on 1 January 2010 |
12 February 2010 | Director's details changed for David Mark Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Mr Donald Burton on 1 January 2010 |
12 February 2010 | Director's details changed for Deborah Jane Burton on 1 January 2010 |
19 December 2009 | Group of companies' accounts made up to 30 September 2009 |
19 December 2009 | Group of companies' accounts made up to 30 September 2009 |
12 January 2009 | Return made up to 05/01/09; full list of members |
12 January 2009 | Return made up to 05/01/09; full list of members |
10 December 2008 | Group of companies' accounts made up to 30 September 2008 |
10 December 2008 | Group of companies' accounts made up to 30 September 2008 |
6 February 2008 | Return made up to 05/01/08; full list of members |
6 February 2008 | Return made up to 05/01/08; full list of members |
20 December 2007 | Group of companies' accounts made up to 30 September 2007 |
20 December 2007 | Group of companies' accounts made up to 30 September 2007 |
9 January 2007 | Return made up to 05/01/07; full list of members |
9 January 2007 | Return made up to 05/01/07; full list of members |
6 January 2007 | Group of companies' accounts made up to 30 September 2006 |
6 January 2007 | Group of companies' accounts made up to 30 September 2006 |
21 February 2006 | Return made up to 05/01/06; full list of members |
21 February 2006 | Return made up to 05/01/06; full list of members |
31 January 2006 | £ ic 150001/127501 29/07/05 £ sr 22500@1=22500 |
31 January 2006 | Resolutions
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31 January 2006 | Resolutions
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31 January 2006 | £ ic 150001/127501 29/07/05 £ sr 22500@1=22500 |
4 January 2006 | Group of companies' accounts made up to 30 September 2005 |
4 January 2006 | Group of companies' accounts made up to 30 September 2005 |
10 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 150000/150001 |
10 August 2005 | Resolutions
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10 August 2005 | Resolutions
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10 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 150000/150001 |
10 August 2005 | Resolutions
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10 August 2005 | Resolutions
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27 January 2005 | Return made up to 05/01/05; full list of members |
27 January 2005 | Return made up to 05/01/05; full list of members |
5 January 2005 | Group of companies' accounts made up to 30 September 2004 |
5 January 2005 | Group of companies' accounts made up to 30 September 2004 |
1 November 2004 | Return made up to 28/06/04; full list of members |
1 November 2004 | Return made up to 28/06/04; full list of members |
1 September 2004 | Declaration of satisfaction of mortgage/charge |
1 September 2004 | Declaration of satisfaction of mortgage/charge |
1 September 2004 | Declaration of satisfaction of mortgage/charge |
1 September 2004 | Declaration of satisfaction of mortgage/charge |
20 April 2004 | Return made up to 02/01/04; full list of members |
20 April 2004 | Return made up to 02/01/04; full list of members |
6 January 2004 | Group of companies' accounts made up to 30 September 2003 |
6 January 2004 | Group of companies' accounts made up to 30 September 2003 |
11 July 2003 | Return made up to 28/06/03; full list of members |
11 July 2003 | Return made up to 28/06/03; full list of members |
31 December 2002 | Group of companies' accounts made up to 30 September 2002 |
31 December 2002 | Group of companies' accounts made up to 30 September 2002 |
21 October 2002 | Return made up to 28/06/02; full list of members |
21 October 2002 | Return made up to 28/06/02; full list of members |
25 September 2002 | Declaration of satisfaction of mortgage/charge |
25 September 2002 | Declaration of satisfaction of mortgage/charge |
6 July 2002 | Return made up to 01/02/02; full list of members |
6 July 2002 | Return made up to 01/02/02; full list of members |
4 July 2002 | Declaration of satisfaction of mortgage/charge |
4 July 2002 | Declaration of satisfaction of mortgage/charge |
4 July 2002 | Particulars of mortgage/charge |
4 July 2002 | Declaration of satisfaction of mortgage/charge |
4 July 2002 | Particulars of mortgage/charge |
4 July 2002 | Declaration of satisfaction of mortgage/charge |
15 February 2002 | Return made up to 28/06/01; full list of members |
15 February 2002 | Return made up to 28/06/01; full list of members |
28 December 2001 | Group of companies' accounts made up to 30 September 2001 |
28 December 2001 | Group of companies' accounts made up to 30 September 2001 |
14 August 2001 | New director appointed |
14 August 2001 | New director appointed |
2 August 2001 | Group of companies' accounts made up to 30 September 2000 |
2 August 2001 | Group of companies' accounts made up to 30 September 2000 |
6 July 2001 | Particulars of mortgage/charge |
6 July 2001 | Particulars of mortgage/charge |
5 April 2001 | Particulars of mortgage/charge |
5 April 2001 | Particulars of mortgage/charge |
5 April 2001 | Particulars of mortgage/charge |
5 April 2001 | Particulars of mortgage/charge |
30 March 2001 | Director resigned |
30 March 2001 | Director resigned |
3 August 2000 | Return made up to 28/06/00; full list of members
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3 August 2000 | Return made up to 28/06/00; full list of members
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1 August 2000 | New secretary appointed |
1 August 2000 | New secretary appointed |
25 July 2000 | Secretary resigned |
25 July 2000 | Secretary resigned |
21 July 2000 | Full group accounts made up to 30 September 1999 |
21 July 2000 | Full group accounts made up to 30 September 1999 |
18 May 2000 | Director resigned |
18 May 2000 | New director appointed |
18 May 2000 | New director appointed |
18 May 2000 | Director resigned |
2 September 1999 | Return made up to 28/06/99; full list of members
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2 September 1999 | Return made up to 28/06/99; full list of members
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21 July 1999 | Full group accounts made up to 30 September 1998 |
21 July 1999 | Full group accounts made up to 30 September 1998 |
20 August 1998 | Return made up to 28/06/98; no change of members |
20 August 1998 | Return made up to 28/06/98; no change of members |
15 May 1998 | Full group accounts made up to 30 September 1997 |
15 May 1998 | Full group accounts made up to 30 September 1997 |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
16 December 1997 | New director appointed |
9 September 1997 | Return made up to 28/06/97; full list of members |
9 September 1997 | Return made up to 28/06/97; full list of members |
15 May 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 |
15 May 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 |
3 October 1996 | Particulars of mortgage/charge |
3 October 1996 | Particulars of mortgage/charge |
12 September 1996 | Particulars of mortgage/charge |
12 September 1996 | Particulars of mortgage/charge |
9 July 1996 | New secretary appointed |
9 July 1996 | New secretary appointed |
9 July 1996 | New director appointed |
9 July 1996 | Registered office changed on 09/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF |
9 July 1996 | Director resigned |
9 July 1996 | New director appointed |
9 July 1996 | Director resigned |
9 July 1996 | Registered office changed on 09/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF |
9 July 1996 | New director appointed |
9 July 1996 | New director appointed |
9 July 1996 | Secretary resigned;director resigned |
9 July 1996 | Secretary resigned;director resigned |
28 June 1996 | Incorporation |
28 June 1996 | Incorporation |