Total Documents | 126 |
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Total Pages | 575 |
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24 January 2023 | Final Gazette dissolved via voluntary strike-off |
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1 November 2022 | First Gazette notice for voluntary strike-off |
20 October 2022 | Application to strike the company off the register |
6 July 2022 | Confirmation statement made on 6 July 2022 with updates |
9 May 2022 | Micro company accounts made up to 31 March 2022 |
15 July 2021 | Micro company accounts made up to 31 March 2021 |
14 July 2021 | Registered office address changed from Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP England to C/O French Ludlam & Co Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL on 14 July 2021 |
7 July 2021 | Confirmation statement made on 1 July 2021 with updates |
13 May 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 |
15 April 2021 | Notification of Gillian Brenda Wood as a person with significant control on 31 March 2021 |
15 April 2021 | Termination of appointment of Andrew Wood as a director on 31 March 2021 |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates |
2 June 2020 | Micro company accounts made up to 31 December 2019 |
16 July 2019 | Micro company accounts made up to 31 December 2018 |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates |
17 July 2018 | Confirmation statement made on 17 July 2018 with updates |
17 April 2018 | Micro company accounts made up to 31 December 2017 |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates |
25 April 2017 | Micro company accounts made up to 31 December 2016 |
25 April 2017 | Micro company accounts made up to 31 December 2016 |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 July 2016 | Confirmation statement made on 18 July 2016 with updates |
19 July 2016 | Confirmation statement made on 18 July 2016 with updates |
13 April 2016 | Director's details changed for Mr Andrew Wood on 13 April 2016 |
13 April 2016 | Registered office address changed from Unit 28 the Leys Leys Road Brierley Hill West Midlands DY5 3UL to Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP on 13 April 2016 |
13 April 2016 | Director's details changed for Mr Andrew Wood on 13 April 2016 |
13 April 2016 | Registered office address changed from Unit 28 the Leys Leys Road Brierley Hill West Midlands DY5 3UL to Unit 28 the Premier Partnership Estate Leys Road Brierley Hill West Midlands DY5 3UP on 13 April 2016 |
21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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4 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 November 2014 | Appointment of Mr Andrew Wood as a director on 7 November 2014 |
11 November 2014 | Appointment of Mr Andrew Wood as a director on 7 November 2014 |
11 November 2014 | Appointment of Mr Andrew Wood as a director on 7 November 2014 |
21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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31 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 July 2009 | Return made up to 18/07/09; full list of members |
27 July 2009 | Return made up to 18/07/09; full list of members |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 July 2008 | Return made up to 18/07/08; full list of members |
31 July 2008 | Return made up to 18/07/08; full list of members |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 August 2007 | Return made up to 18/07/07; full list of members |
16 August 2007 | Return made up to 18/07/07; full list of members |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 July 2006 | Return made up to 18/07/06; full list of members |
25 July 2006 | Return made up to 18/07/06; full list of members |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 July 2005 | Return made up to 18/07/05; full list of members |
27 July 2005 | Return made up to 18/07/05; full list of members |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 October 2004 | Return made up to 18/07/04; full list of members |
8 October 2004 | Return made up to 18/07/04; full list of members |
22 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
22 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 August 2003 | Return made up to 18/07/03; full list of members |
11 August 2003 | Return made up to 18/07/03; full list of members |
27 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
27 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
9 August 2002 | Return made up to 18/07/02; full list of members |
9 August 2002 | Return made up to 18/07/02; full list of members |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
6 August 2001 | Return made up to 18/07/01; full list of members |
6 August 2001 | Return made up to 18/07/01; full list of members |
5 July 2001 | Registered office changed on 05/07/01 from: unit 36 burton delingpole indutrial esta petford street cradley heath west midlands B64 6DJ |
5 July 2001 | Registered office changed on 05/07/01 from: unit 36 burton delingpole indutrial esta petford street cradley heath west midlands B64 6DJ |
19 April 2001 | Accounts for a small company made up to 31 December 2000 |
19 April 2001 | Accounts for a small company made up to 31 December 2000 |
9 August 2000 | Return made up to 18/07/00; full list of members |
9 August 2000 | Return made up to 18/07/00; full list of members |
24 March 2000 | Accounts for a small company made up to 31 December 1999 |
24 March 2000 | Accounts for a small company made up to 31 December 1999 |
21 July 1999 | Return made up to 18/07/99; no change of members |
21 July 1999 | Return made up to 18/07/99; no change of members |
6 April 1999 | Accounts for a small company made up to 31 December 1998 |
6 April 1999 | Accounts for a small company made up to 31 December 1998 |
1 September 1998 | Return made up to 18/07/98; no change of members |
1 September 1998 | Return made up to 18/07/98; no change of members |
5 May 1998 | Accounts for a small company made up to 31 December 1997 |
5 May 1998 | Accounts for a small company made up to 31 December 1997 |
18 June 1997 | Resolutions
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18 June 1997 | Resolutions
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22 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
22 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 |
19 August 1996 | Ad 18/07/96--------- £ si 99@1=99 £ ic 100/199 |
19 August 1996 | Ad 18/07/96--------- £ si 99@1=99 £ ic 100/199 |
19 August 1996 | New secretary appointed |
19 August 1996 | New director appointed |
19 August 1996 | New secretary appointed |
19 August 1996 | New director appointed |
9 August 1996 | Registered office changed on 09/08/96 from: somerset house temple street birmingham west midlands B2 5DN |
9 August 1996 | Director resigned |
9 August 1996 | Ad 18/07/96--------- £ si 99@1=99 £ ic 1/100 |
9 August 1996 | Secretary resigned |
9 August 1996 | Secretary resigned |
9 August 1996 | Director resigned |
9 August 1996 | Ad 18/07/96--------- £ si 99@1=99 £ ic 1/100 |
9 August 1996 | Registered office changed on 09/08/96 from: somerset house temple street birmingham west midlands B2 5DN |
18 July 1996 | Incorporation |
18 July 1996 | Incorporation |