Total Documents | 195 |
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Total Pages | 896 |
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14 September 2023 | Accounts for a small company made up to 31 December 2022 |
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29 August 2023 | Registration of charge 033031910007, created on 22 August 2023 |
17 May 2023 | Registration of charge 033031910006, created on 12 May 2023 |
15 May 2023 | Registration of charge 033031910004, created on 12 May 2023 |
15 May 2023 | Registration of charge 033031910005, created on 12 May 2023 |
22 February 2023 | Confirmation statement made on 16 January 2023 with no updates |
12 August 2022 | Accounts for a small company made up to 31 December 2021 |
21 March 2022 | Confirmation statement made on 16 January 2022 with no updates |
8 August 2021 | Accounts for a small company made up to 31 December 2020 |
22 March 2021 | Confirmation statement made on 16 January 2021 with no updates |
9 July 2020 | Accounts for a small company made up to 31 December 2019 |
6 February 2020 | Confirmation statement made on 16 January 2020 with no updates |
16 April 2019 | Accounts for a small company made up to 31 December 2018 |
28 February 2019 | Confirmation statement made on 16 January 2019 with no updates |
30 May 2018 | Accounts for a small company made up to 31 December 2017 |
22 February 2018 | Confirmation statement made on 16 January 2018 with updates |
30 November 2017 | Accounts for a small company made up to 31 December 2016 |
30 November 2017 | Accounts for a small company made up to 31 December 2016 |
9 May 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 |
9 May 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 |
1 March 2017 | Appointment of Mr Guy Reginald Harper Ii as a director on 15 February 2017 |
1 March 2017 | Appointment of Mr Guy Reginald Harper Ii as a director on 15 February 2017 |
1 March 2017 | Confirmation statement made on 16 January 2017 with updates |
1 March 2017 | Confirmation statement made on 16 January 2017 with updates |
28 February 2017 | Termination of appointment of Douglas Allen Wait as a director on 15 February 2017 |
28 February 2017 | Termination of appointment of Douglas Allen Wait as a director on 15 February 2017 |
4 January 2017 | Total exemption small company accounts made up to 31 January 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 January 2016 |
28 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 |
28 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 |
19 February 2016 | Registered office address changed from Unit C, Riverside Ind Est Atherstone Street Fazeley, Tamworth Staffordshire B78 3RW to Building 81 Bays 1 & 2 Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ on 19 February 2016 |
19 February 2016 | Appointment of Mr Daniel Adams as a director on 16 February 2016 |
19 February 2016 | Appointment of Jennifer Borsodi as a director on 16 February 2016 |
19 February 2016 | Appointment of Mr Douglas Wait as a director on 16 February 2016 |
19 February 2016 | Appointment of Mr Daniel Adams as a director on 16 February 2016 |
19 February 2016 | Registered office address changed from Unit C, Riverside Ind Est Atherstone Street Fazeley, Tamworth Staffordshire B78 3RW to Building 81 Bays 1 & 2 Pensnett Trading Estate Kingswinford West Midlands DY6 7FJ on 19 February 2016 |
19 February 2016 | Appointment of Jennifer Borsodi as a director on 16 February 2016 |
19 February 2016 | Appointment of Mr Douglas Wait as a director on 16 February 2016 |
18 February 2016 | Satisfaction of charge 1 in full |
18 February 2016 | Appointment of Mr Richard Jones as a director on 16 February 2016 |
18 February 2016 | Termination of appointment of Gary Andrew Moore as a director on 16 February 2016 |
18 February 2016 | Termination of appointment of Gary Andrew Moore as a director on 16 February 2016 |
18 February 2016 | Appointment of Mr Paul David Allen as a director on 16 February 2016 |
18 February 2016 | Termination of appointment of Andrew James Godfrey as a director on 16 February 2016 |
18 February 2016 | Appointment of Mr Richard Jones as a director on 16 February 2016 |
18 February 2016 | Termination of appointment of Gillian Margaret Moore as a secretary on 16 February 2016 |
18 February 2016 | Termination of appointment of Andrew James Godfrey as a director on 16 February 2016 |
18 February 2016 | Termination of appointment of Gillian Margaret Moore as a secretary on 16 February 2016 |
18 February 2016 | Appointment of Mr Paul David Allen as a director on 16 February 2016 |
18 February 2016 | Satisfaction of charge 1 in full |
8 February 2016 | Termination of appointment of Jason Aulton as a director on 8 February 2016 |
8 February 2016 | Termination of appointment of Jason Aulton as a director on 8 February 2016 |
21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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3 October 2015 | Amended total exemption small company accounts made up to 31 March 2015 |
3 October 2015 | Amended total exemption small company accounts made up to 31 March 2015 |
10 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 July 2015 | Appointment of Mr Jason Aulton as a director on 4 June 2015 |
2 July 2015 | Appointment of Mr Jason Aulton as a director on 4 June 2015 |
2 July 2015 | Appointment of Mr Jason Aulton as a director on 4 June 2015 |
19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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24 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 May 2014 | Appointment of Mr Andrew Godfrey as a director |
14 May 2014 | Appointment of Mr Andrew Godfrey as a director |
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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27 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
31 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
12 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2009 | Return made up to 16/01/09; full list of members |
19 January 2009 | Return made up to 16/01/09; full list of members |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 January 2008 | Return made up to 16/01/08; full list of members |
17 January 2008 | Return made up to 16/01/08; full list of members |
6 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2007 | Return made up to 16/01/07; full list of members |
1 February 2007 | Return made up to 16/01/07; full list of members |
25 January 2007 | Director's particulars changed |
25 January 2007 | Secretary's particulars changed |
25 January 2007 | Director's particulars changed |
25 January 2007 | Secretary's particulars changed |
15 January 2007 | £ ic 75/61 30/11/06 £ sr 14@1=14 |
15 January 2007 | £ ic 75/61 30/11/06 £ sr 14@1=14 |
2 November 2006 | Registered office changed on 02/11/06 from: unit 45-48 fourways carlyon road industrial estate atherstone warwickshire CV9 1LG |
2 November 2006 | Registered office changed on 02/11/06 from: unit 45-48 fourways carlyon road industrial estate atherstone warwickshire CV9 1LG |
30 August 2006 | Director resigned |
30 August 2006 | Director resigned |
19 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
17 February 2006 | Secretary's particulars changed |
17 February 2006 | Secretary's particulars changed |
17 February 2006 | Director's particulars changed |
17 February 2006 | Director's particulars changed |
8 February 2006 | Return made up to 16/01/06; full list of members |
8 February 2006 | Return made up to 16/01/06; full list of members |
28 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
28 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
10 January 2005 | Return made up to 16/01/05; full list of members |
10 January 2005 | Return made up to 16/01/05; full list of members |
10 June 2004 | Accounts for a small company made up to 31 March 2004 |
10 June 2004 | Accounts for a small company made up to 31 March 2004 |
19 May 2004 | Director's particulars changed |
19 May 2004 | Secretary's particulars changed |
19 May 2004 | Secretary's particulars changed |
19 May 2004 | Director's particulars changed |
4 March 2004 | Return made up to 16/01/04; full list of members
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4 March 2004 | Return made up to 16/01/04; full list of members
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9 June 2003 | Accounts for a small company made up to 31 March 2003 |
9 June 2003 | Accounts for a small company made up to 31 March 2003 |
28 February 2003 | Registered office changed on 28/02/03 from: unit 26-28 carlyon road industrial estate atherstone warwickshire CV9 1JH |
28 February 2003 | Registered office changed on 28/02/03 from: unit 26-28 carlyon road industrial estate atherstone warwickshire CV9 1JH |
28 February 2003 | New director appointed |
28 February 2003 | New director appointed |
26 January 2003 | Return made up to 16/01/03; no change of members |
26 January 2003 | Return made up to 16/01/03; no change of members |
9 October 2002 | Particulars of mortgage/charge |
9 October 2002 | Particulars of mortgage/charge |
14 July 2002 | Accounts for a small company made up to 31 March 2002 |
14 July 2002 | Accounts for a small company made up to 31 March 2002 |
13 February 2002 | £ sr 25@1 16/11/99 |
13 February 2002 | £ sr 25@1 16/11/99 |
31 January 2002 | Return made up to 16/01/02; full list of members
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31 January 2002 | Return made up to 16/01/02; full list of members
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15 November 2001 | Location of register of members |
15 November 2001 | Location of register of members |
20 June 2001 | Declaration of satisfaction of mortgage/charge |
20 June 2001 | Declaration of satisfaction of mortgage/charge |
19 June 2001 | Accounts for a small company made up to 31 March 2001 |
19 June 2001 | Accounts for a small company made up to 31 March 2001 |
15 February 2001 | Registered office changed on 15/02/01 from: units 26 & 28 carlyon road carlyon road industrial estate atherstone warwickshire CV9 1JH |
15 February 2001 | Registered office changed on 15/02/01 from: units 26 & 28 carlyon road carlyon road industrial estate atherstone warwickshire CV9 1JH |
30 January 2001 | Return made up to 16/01/01; full list of members |
30 January 2001 | Return made up to 16/01/01; full list of members |
18 January 2001 | Registered office changed on 18/01/01 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH |
18 January 2001 | Registered office changed on 18/01/01 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH |
5 July 2000 | Secretary resigned |
5 July 2000 | Secretary resigned |
5 June 2000 | Location of debenture register |
5 June 2000 | Registered office changed on 05/06/00 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH |
5 June 2000 | Registered office changed on 05/06/00 from: unit 35 fourways carlyon road industrial atherstone warwickshire CV9 1LH |
5 June 2000 | Accounts for a small company made up to 31 March 2000 |
5 June 2000 | Location of debenture register |
5 June 2000 | Accounts for a small company made up to 31 March 2000 |
2 June 2000 | Particulars of mortgage/charge |
2 June 2000 | Particulars of mortgage/charge |
10 March 2000 | Registered office changed on 10/03/00 from: unit 4D carlyon road industrial estate atherstone warwickshire CV9 1JE |
10 March 2000 | Registered office changed on 10/03/00 from: unit 4D carlyon road industrial estate atherstone warwickshire CV9 1JE |
5 December 1999 | New secretary appointed |
5 December 1999 | Director resigned |
5 December 1999 | New secretary appointed |
5 December 1999 | Director resigned |
5 December 1999 | Secretary resigned |
5 December 1999 | Secretary resigned |
22 June 1999 | Accounts for a small company made up to 31 March 1999 |
22 June 1999 | Accounts for a small company made up to 31 March 1999 |
11 May 1999 | Particulars of mortgage/charge |
11 May 1999 | Particulars of mortgage/charge |
15 January 1999 | Return made up to 16/01/99; full list of members |
15 January 1999 | Return made up to 16/01/99; full list of members |
9 October 1998 | Registered office changed on 09/10/98 from: 16 ptarmigan place attleborough fields industrial estate nuneaton warwickshire CV11 6RX |
9 October 1998 | Registered office changed on 09/10/98 from: 16 ptarmigan place attleborough fields industrial estate nuneaton warwickshire CV11 6RX |
31 July 1998 | Accounts for a small company made up to 31 March 1998 |
31 July 1998 | Accounts for a small company made up to 31 March 1998 |
8 January 1998 | Return made up to 16/01/98; full list of members |
8 January 1998 | Return made up to 16/01/98; full list of members |
18 July 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 |
18 July 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 |
9 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 |
9 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 |
2 May 1997 | Registered office changed on 02/05/97 from: 16 ptarmigan place attleborough fields ind.estate attleborough fields ind. Estate nuneaton, warwickshire CV11 6RX |
2 May 1997 | Registered office changed on 02/05/97 from: 16 ptarmigan place attleborough fields ind.estate attleborough fields ind. Estate nuneaton, warwickshire CV11 6RX |
16 January 1997 | Incorporation |
16 January 1997 | Incorporation |