Total Documents | 133 |
---|
Total Pages | 460 |
---|
18 August 2020 | Confirmation statement made on 12 August 2020 with no updates |
---|---|
31 March 2020 | Accounts for a dormant company made up to 31 August 2019 |
27 August 2019 | Confirmation statement made on 12 August 2019 with no updates |
23 April 2019 | Accounts for a dormant company made up to 31 August 2018 |
24 August 2018 | Confirmation statement made on 12 August 2018 with no updates |
21 April 2018 | Accounts for a dormant company made up to 31 August 2017 |
21 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
23 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
23 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates |
24 August 2016 | Confirmation statement made on 12 August 2016 with updates |
18 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
18 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
12 April 2015 | Accounts for a dormant company made up to 31 August 2014 |
12 April 2015 | Accounts for a dormant company made up to 31 August 2014 |
2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
22 March 2014 | Accounts for a dormant company made up to 31 August 2013 |
22 March 2014 | Accounts for a dormant company made up to 31 August 2013 |
31 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
13 April 2013 | Accounts for a dormant company made up to 31 August 2012 |
13 April 2013 | Accounts for a dormant company made up to 31 August 2012 |
29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
25 April 2012 | Accounts for a dormant company made up to 31 August 2011 |
1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
24 April 2011 | Accounts for a dormant company made up to 31 August 2010 |
24 April 2011 | Accounts for a dormant company made up to 31 August 2010 |
4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
4 September 2010 | Director's details changed for Adrian John Matthews on 12 August 2010 |
4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
4 September 2010 | Director's details changed for Adrian John Matthews on 12 August 2010 |
29 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
29 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
24 April 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
24 April 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
24 April 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
4 September 2009 | Return made up to 12/08/09; full list of members |
4 September 2009 | Return made up to 12/08/09; full list of members |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
8 September 2008 | Return made up to 12/08/08; full list of members |
8 September 2008 | Return made up to 12/08/08; full list of members |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 August 2007 | Director's particulars changed |
28 August 2007 | Return made up to 12/08/07; full list of members |
28 August 2007 | Return made up to 12/08/07; full list of members |
28 August 2007 | Director's particulars changed |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
22 August 2006 | New secretary appointed |
22 August 2006 | New secretary appointed |
22 August 2006 | Return made up to 12/08/06; full list of members |
22 August 2006 | Return made up to 12/08/06; full list of members |
21 August 2006 | Secretary resigned |
21 August 2006 | Secretary resigned |
21 August 2006 | Location of register of members |
21 August 2006 | Location of register of members |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
16 May 2006 | Registered office changed on 16/05/06 from: 8 bearcroft avenue great meadow worcester WR4 0DR |
16 May 2006 | Registered office changed on 16/05/06 from: 8 bearcroft avenue great meadow worcester WR4 0DR |
4 October 2005 | Registered office changed on 04/10/05 from: 8 bearcroft avenue great meadow worcester worcestershire WR4 0DR |
4 October 2005 | Registered office changed on 04/10/05 from: 8 bearcroft avenue great meadow worcester WR4 0DR |
4 October 2005 | Location of register of members |
4 October 2005 | Registered office changed on 04/10/05 from: 8 bearcroft avenue great meadow worcester WR4 0DR |
4 October 2005 | Registered office changed on 04/10/05 from: 8 bearcroft avenue great meadow worcester worcestershire WR4 0DR |
4 October 2005 | Location of register of members |
8 September 2005 | Return made up to 12/08/05; full list of members |
8 September 2005 | Return made up to 12/08/05; full list of members |
4 July 2005 | Registered office changed on 04/07/05 from: 8 bearcroft avenue great meadow worcester worcestershire WR4 0DR |
4 July 2005 | Registered office changed on 04/07/05 from: 8 bearcroft avenue great meadow worcester worcestershire WR4 0DR |
13 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
13 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
4 November 2004 | Registered office changed on 04/11/04 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ |
4 November 2004 | Registered office changed on 04/11/04 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ |
1 September 2004 | Return made up to 12/08/04; full list of members |
1 September 2004 | Return made up to 12/08/04; full list of members |
10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD |
10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD |
10 March 2004 | Total exemption small company accounts made up to 31 August 2003 |
10 March 2004 | Total exemption small company accounts made up to 31 August 2003 |
19 August 2003 | Return made up to 12/08/03; full list of members |
19 August 2003 | Return made up to 12/08/03; full list of members |
17 April 2003 | Total exemption small company accounts made up to 31 August 2002 |
17 April 2003 | Total exemption small company accounts made up to 31 August 2002 |
28 August 2002 | Return made up to 12/08/02; full list of members |
28 August 2002 | Return made up to 12/08/02; full list of members |
14 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
14 January 2002 | Total exemption small company accounts made up to 31 August 2001 |
16 August 2001 | Return made up to 12/08/01; full list of members |
16 August 2001 | Return made up to 12/08/01; full list of members |
26 January 2001 | Accounts for a small company made up to 31 August 2000 |
26 January 2001 | Accounts for a small company made up to 31 August 2000 |
21 August 2000 | Return made up to 12/08/00; full list of members |
21 August 2000 | Return made up to 12/08/00; full list of members |
2 August 2000 | Ad 31/05/00--------- £ si 190@1=190 £ ic 10/200 |
2 August 2000 | Ad 31/05/00--------- £ si 190@1=190 £ ic 10/200 |
20 December 1999 | Accounts for a small company made up to 31 August 1999 |
20 December 1999 | Accounts for a small company made up to 31 August 1999 |
2 September 1999 | Return made up to 12/08/99; full list of members |
2 September 1999 | Return made up to 12/08/99; full list of members |
13 August 1999 | Registered office changed on 13/08/99 from: anker courtyard bonehill road tamworth staffordshire B78 3HP |
13 August 1999 | Registered office changed on 13/08/99 from: anker courtyard bonehill road tamworth staffordshire B78 3HP |
23 July 1999 | Ad 30/06/99--------- £ si 5@1=5 £ ic 5/10 |
23 July 1999 | Ad 30/06/99--------- £ si 5@1=5 £ ic 5/10 |
24 June 1999 | Secretary's particulars changed |
24 June 1999 | Director's particulars changed |
24 June 1999 | Secretary's particulars changed |
24 June 1999 | Director's particulars changed |
18 May 1999 | Director's particulars changed |
18 May 1999 | Director's particulars changed |
3 September 1998 | New secretary appointed |
3 September 1998 | New secretary appointed |
27 August 1998 | Ad 14/08/98--------- £ si 3@1=3 £ ic 2/5 |
27 August 1998 | Ad 14/08/98--------- £ si 3@1=3 £ ic 2/5 |
20 August 1998 | New director appointed |
20 August 1998 | New director appointed |
19 August 1998 | Registered office changed on 19/08/98 from: c/o midlands company services LIMITED, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU |
19 August 1998 | Registered office changed on 19/08/98 from: c/o midlands company services LIMITED, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU |
14 August 1998 | Director resigned |
14 August 1998 | Secretary resigned |
14 August 1998 | Secretary resigned |
14 August 1998 | Director resigned |
12 August 1998 | Incorporation |
12 August 1998 | Incorporation |