Total Documents | 142 |
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Total Pages | 586 |
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28 January 2021 | Total exemption full accounts made up to 31 October 2020 |
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3 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
8 January 2020 | Total exemption full accounts made up to 31 October 2019 |
7 November 2019 | Termination of appointment of Benjamin Paul Charles Wiseman as a secretary on 4 November 2019 |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 31 October 2018 |
3 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
28 June 2018 | Total exemption full accounts made up to 31 October 2017 |
2 August 2017 | Confirmation statement made on 2 August 2017 with updates |
2 August 2017 | Confirmation statement made on 2 August 2017 with updates |
18 July 2017 | Change of details for Mrs Amanda Jayne Wiseman as a person with significant control on 21 June 2017 |
18 July 2017 | Change of details for Mrs Amanda Jayne Wiseman as a person with significant control on 21 June 2017 |
27 June 2017 | Director's details changed for Mrs Amanda Jayne Wiseman on 21 June 2017 |
27 June 2017 | Registered office address changed from The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR to Shepherds Barn Lynn Lane Lynn Lichfield Staffordshire WS14 0ER on 27 June 2017 |
27 June 2017 | Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 21 June 2017 |
27 June 2017 | Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 21 June 2017 |
27 June 2017 | Director's details changed for Mrs Amanda Jayne Wiseman on 21 June 2017 |
27 June 2017 | Registered office address changed from The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR to Shepherds Barn Lynn Lane Lynn Lichfield Staffordshire WS14 0ER on 27 June 2017 |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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20 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
15 September 2014 | Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 5 September 2014 |
15 September 2014 | Director's details changed for Amanda Jayne Wiseman on 5 September 2014 |
15 September 2014 | Secretary's details changed for Mr Benjamin Paul Charles Wiseman on 5 September 2014 |
15 September 2014 | Director's details changed for Amanda Jayne Wiseman on 5 September 2014 |
15 September 2014 | Registered office address changed from Shenstone Court Court Drive Shenstone Nr Lichfield WS14 0JQ to The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 15 September 2014 |
15 September 2014 | Registered office address changed from Shenstone Court Court Drive Shenstone Nr Lichfield WS14 0JQ to The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 15 September 2014 |
22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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12 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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6 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
20 February 2012 | Total exemption small company accounts made up to 31 October 2011 |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
4 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
30 March 2011 | Appointment of Mr Benjamin Paul Charles Wiseman as a secretary |
30 March 2011 | Appointment of Mr Benjamin Paul Charles Wiseman as a secretary |
28 March 2011 | Termination of appointment of David Beddard as a secretary |
28 March 2011 | Termination of appointment of David Beddard as a secretary |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
16 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
24 August 2009 | Return made up to 02/08/09; full list of members |
24 August 2009 | Return made up to 02/08/09; full list of members |
30 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 April 2009 | Total exemption small company accounts made up to 31 October 2008 |
12 August 2008 | Return made up to 02/08/08; full list of members |
12 August 2008 | Return made up to 02/08/08; full list of members |
10 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
10 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
28 August 2007 | Return made up to 02/08/07; full list of members |
28 August 2007 | Return made up to 02/08/07; full list of members |
17 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
17 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
1 September 2006 | Return made up to 02/08/06; full list of members |
1 September 2006 | Return made up to 02/08/06; full list of members |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
22 August 2005 | Return made up to 02/08/05; full list of members |
22 August 2005 | Return made up to 02/08/05; full list of members |
3 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
3 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
9 August 2004 | Return made up to 02/08/04; full list of members |
9 August 2004 | Return made up to 02/08/04; full list of members |
11 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
11 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
30 April 2004 | Return made up to 20/08/03; full list of members; amend
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30 April 2004 | Return made up to 20/08/03; full list of members; amend
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26 September 2003 | Return made up to 20/08/03; full list of members
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26 September 2003 | Return made up to 20/08/03; full list of members
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1 September 2003 | Registered office changed on 01/09/03 from: shereston house holly hill road shenstone staffordshire WS14 0JF |
1 September 2003 | Registered office changed on 01/09/03 from: shereston house holly hill road shenstone staffordshire WS14 0JF |
1 September 2003 | New director appointed |
1 September 2003 | New director appointed |
14 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
14 April 2003 | Total exemption small company accounts made up to 31 October 2002 |
28 August 2002 | Return made up to 20/08/02; full list of members |
28 August 2002 | Return made up to 20/08/02; full list of members |
27 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
27 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
13 September 2001 | Return made up to 20/08/01; full list of members |
13 September 2001 | Return made up to 20/08/01; full list of members |
12 September 2001 | Declaration of satisfaction of mortgage/charge |
12 September 2001 | Declaration of satisfaction of mortgage/charge |
3 April 2001 | Accounts for a small company made up to 31 October 2000 |
3 April 2001 | Accounts for a small company made up to 31 October 2000 |
15 September 2000 | Return made up to 20/08/00; full list of members |
15 September 2000 | Return made up to 20/08/00; full list of members |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
20 June 2000 | Accounts for a small company made up to 31 October 1999 |
20 June 2000 | Accounts for a small company made up to 31 October 1999 |
5 October 1999 | Return made up to 20/08/99; no change of members |
5 October 1999 | Return made up to 20/08/99; no change of members |
24 June 1999 | Accounts for a small company made up to 31 October 1998 |
24 June 1999 | Accounts for a small company made up to 31 October 1998 |
12 October 1998 | Return made up to 20/08/98; no change of members |
12 October 1998 | Return made up to 20/08/98; no change of members |
19 March 1998 | Accounts for a small company made up to 31 October 1997 |
19 March 1998 | Accounts for a small company made up to 31 October 1997 |
13 October 1997 | Return made up to 20/08/97; full list of members |
13 October 1997 | Return made up to 20/08/97; full list of members |
9 June 1997 | Accounting reference date extended from 31/08/97 to 31/10/97 |
9 June 1997 | Accounting reference date extended from 31/08/97 to 31/10/97 |
28 April 1997 | Particulars of mortgage/charge |
28 April 1997 | Particulars of mortgage/charge |
29 October 1996 | Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100 |
29 October 1996 | Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100 |
12 September 1996 | New secretary appointed |
12 September 1996 | Director resigned |
12 September 1996 | New secretary appointed |
12 September 1996 | Secretary resigned;director resigned |
12 September 1996 | New director appointed |
12 September 1996 | Director resigned |
12 September 1996 | Secretary resigned;director resigned |
12 September 1996 | Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF |
12 September 1996 | New director appointed |
12 September 1996 | Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF |
20 August 1996 | Incorporation |
20 August 1996 | Incorporation |