Total Documents | 124 |
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Total Pages | 553 |
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26 October 2020 | Total exemption full accounts made up to 31 March 2020 |
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7 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 |
15 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
10 August 2018 | Termination of appointment of a secretary |
10 August 2018 | Appointment of Mrs Leanne Marie Hill as a secretary on 3 August 2018 |
31 July 2018 | Total exemption full accounts made up to 31 March 2018 |
10 May 2018 | Confirmation statement made on 30 April 2018 with updates |
1 May 2018 | Termination of appointment of Trevor James Thurlow as a secretary on 1 May 2018 |
11 April 2018 | Termination of appointment of Trevor James Thurlow as a director on 11 October 2017 |
10 August 2017 | Cessation of Trevor James Thurlow as a person with significant control on 23 May 2017 |
10 August 2017 | Cessation of Alan Wane as a person with significant control on 23 May 2017 |
10 August 2017 | Cessation of Trevor James Thurlow as a person with significant control on 23 May 2017 |
10 August 2017 | Notification of Wayne John Hill as a person with significant control on 23 May 2017 |
10 August 2017 | Notification of Wayne John Hill as a person with significant control on 23 May 2017 |
10 August 2017 | Cessation of Alan Wane as a person with significant control on 23 May 2017 |
10 August 2017 | Notification of Carl Wane as a person with significant control on 23 May 2017 |
10 August 2017 | Notification of Carl Wane as a person with significant control on 23 May 2017 |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 |
23 May 2017 | Appointment of Mr Wayne John Hill as a director on 23 May 2017 |
23 May 2017 | Registered office address changed from 19 Langdale Desborough Kettering Northamptonshire NN14 2LA to Unit 1 Welham Lane Great Bowden Market Harborough Leicestershire LE16 7FN on 23 May 2017 |
23 May 2017 | Appointment of Mr Carl Wane as a director on 23 May 2017 |
23 May 2017 | Registered office address changed from 19 Langdale Desborough Kettering Northamptonshire NN14 2LA to Unit 1 Welham Lane Great Bowden Market Harborough Leicestershire LE16 7FN on 23 May 2017 |
23 May 2017 | Appointment of Mr Carl Wane as a director on 23 May 2017 |
23 May 2017 | Appointment of Mr Wayne John Hill as a director on 23 May 2017 |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates |
16 August 2016 | Termination of appointment of Alan Wane as a director on 16 August 2016 |
16 August 2016 | Termination of appointment of Alan Wane as a director on 16 August 2016 |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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11 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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7 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 30 April 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 |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 May 2009 | Return made up to 30/04/09; full list of members |
21 May 2009 | Return made up to 30/04/09; full list of members |
13 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 April 2008 | Return made up to 30/04/08; full list of members |
30 April 2008 | Return made up to 30/04/08; full list of members |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 May 2007 | Return made up to 30/04/07; full list of members |
2 May 2007 | Return made up to 30/04/07; full list of members |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 May 2006 | Return made up to 30/04/06; full list of members |
8 May 2006 | Return made up to 30/04/06; full list of members |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 April 2005 | Return made up to 30/04/05; full list of members |
26 April 2005 | Return made up to 30/04/05; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 July 2004 | Return made up to 30/04/04; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 July 2004 | Return made up to 30/04/04; full list of members |
24 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
24 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
31 May 2003 | Return made up to 30/04/03; full list of members |
31 May 2003 | Return made up to 30/04/03; full list of members |
11 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
11 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
15 May 2002 | Return made up to 30/04/02; full list of members |
15 May 2002 | Return made up to 30/04/02; full list of members |
27 June 2001 | Accounts for a small company made up to 31 March 2001 |
27 June 2001 | Accounts for a small company made up to 31 March 2001 |
17 May 2001 | Return made up to 09/05/01; full list of members |
17 May 2001 | Return made up to 09/05/01; full list of members |
12 June 2000 | Accounts for a small company made up to 31 March 2000 |
12 June 2000 | Accounts for a small company made up to 31 March 2000 |
26 May 2000 | Return made up to 09/05/00; full list of members
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26 May 2000 | Return made up to 09/05/00; full list of members
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10 November 1999 | Registered office changed on 10/11/99 from: 25 hill top avenue desborough kettering northamptonshire NN14 2LG |
10 November 1999 | Registered office changed on 10/11/99 from: 25 hill top avenue desborough kettering northamptonshire NN14 2LG |
5 June 1999 | Return made up to 09/05/99; no change of members |
5 June 1999 | Return made up to 09/05/99; no change of members |
4 June 1999 | Accounts for a small company made up to 31 March 1999 |
4 June 1999 | Accounts for a small company made up to 31 March 1999 |
10 November 1998 | Accounts for a small company made up to 31 March 1998 |
10 November 1998 | Accounts for a small company made up to 31 March 1998 |
13 May 1998 | Return made up to 09/05/98; full list of members |
13 May 1998 | Return made up to 09/05/98; full list of members |
6 February 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 |
6 February 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 |
29 May 1997 | Ad 14/05/97--------- £ si 1@1=1 £ ic 1/2 |
29 May 1997 | Ad 14/05/97--------- £ si 1@1=1 £ ic 1/2 |
14 May 1997 | Secretary resigned |
14 May 1997 | Registered office changed on 14/05/97 from: gazette buildings 168 corporation street birmingham B4 6TU |
14 May 1997 | New director appointed |
14 May 1997 | New secretary appointed;new director appointed |
14 May 1997 | Director resigned |
14 May 1997 | Registered office changed on 14/05/97 from: gazette buildings 168 corporation street birmingham B4 6TU |
14 May 1997 | New director appointed |
14 May 1997 | New secretary appointed;new director appointed |
14 May 1997 | Director resigned |
14 May 1997 | Secretary resigned |
9 May 1997 | Incorporation |
9 May 1997 | Incorporation |