Total Documents | 103 |
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Total Pages | 361 |
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16 January 2024 | Micro company accounts made up to 30 November 2023 |
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2 January 2024 | Confirmation statement made on 24 November 2023 with no updates |
10 January 2023 | Micro company accounts made up to 30 November 2022 |
5 January 2023 | Confirmation statement made on 24 November 2022 with no updates |
3 February 2022 | Micro company accounts made up to 30 November 2021 |
20 January 2022 | Confirmation statement made on 24 November 2021 with no updates |
11 February 2021 | Micro company accounts made up to 30 November 2020 |
27 January 2021 | Confirmation statement made on 24 November 2020 with no updates |
30 December 2019 | Micro company accounts made up to 30 November 2019 |
27 November 2019 | Confirmation statement made on 24 November 2019 with no updates |
8 January 2019 | Micro company accounts made up to 30 November 2018 |
4 January 2019 | Confirmation statement made on 24 November 2018 with no updates |
1 February 2018 | Confirmation statement made on 24 November 2017 with no updates |
5 January 2018 | Micro company accounts made up to 30 November 2017 |
5 January 2018 | Micro company accounts made up to 30 November 2017 |
11 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
11 January 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 December 2016 | Confirmation statement made on 24 November 2016 with updates |
14 December 2016 | Confirmation statement made on 24 November 2016 with updates |
5 February 2016 | Registered office address changed from Lawford Cottage Hollyside Farm Tamworth Road Nether Whitacre Coleshill Birmingham West Midlands B46 2DP to Lawford Lodge Hollyside Farm Tamworth Road Coleshill Birmingham B46 2PL on 5 February 2016 |
5 February 2016 | Registered office address changed from Lawford Cottage Hollyside Farm Tamworth Road Nether Whitacre Coleshill Birmingham West Midlands B46 2DP to Lawford Lodge Hollyside Farm Tamworth Road Coleshill Birmingham B46 2PL on 5 February 2016 |
14 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
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14 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
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10 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
10 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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5 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
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14 January 2015 | Total exemption small company accounts made up to 30 November 2014 |
14 January 2015 | Total exemption small company accounts made up to 30 November 2014 |
9 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
9 January 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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21 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders |
21 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders |
4 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 January 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
12 January 2011 | Total exemption small company accounts made up to 30 November 2010 |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
10 February 2010 | Total exemption small company accounts made up to 30 November 2009 |
10 February 2010 | Total exemption small company accounts made up to 30 November 2009 |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders |
13 January 2010 | Director's details changed for Simon Guy Cubitt-Smith on 12 January 2010 |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders |
13 January 2010 | Director's details changed for Simon Guy Cubitt-Smith on 12 January 2010 |
18 February 2009 | Total exemption small company accounts made up to 30 November 2008 |
18 February 2009 | Total exemption small company accounts made up to 30 November 2008 |
16 February 2009 | Return made up to 24/11/08; full list of members |
16 February 2009 | Return made up to 24/11/08; full list of members |
17 September 2008 | Return made up to 24/11/07; full list of members |
17 September 2008 | Return made up to 24/11/07; full list of members |
4 February 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 February 2008 | Total exemption small company accounts made up to 30 November 2007 |
13 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
13 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
9 February 2007 | Return made up to 24/11/06; full list of members |
9 February 2007 | Return made up to 24/11/06; full list of members |
14 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
14 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
26 January 2006 | Return made up to 24/11/05; full list of members |
26 January 2006 | Return made up to 24/11/05; full list of members |
31 January 2005 | Return made up to 24/11/04; full list of members |
31 January 2005 | Return made up to 24/11/04; full list of members |
28 January 2005 | Total exemption small company accounts made up to 30 November 2004 |
28 January 2005 | Total exemption small company accounts made up to 30 November 2004 |
28 February 2004 | Return made up to 24/11/03; full list of members |
28 February 2004 | Return made up to 24/11/03; full list of members |
19 February 2004 | Total exemption small company accounts made up to 30 November 2003 |
19 February 2004 | Total exemption small company accounts made up to 30 November 2003 |
28 January 2003 | Total exemption small company accounts made up to 30 November 2002 |
28 January 2003 | Total exemption small company accounts made up to 30 November 2002 |
13 January 2003 | Return made up to 24/11/02; full list of members |
13 January 2003 | Return made up to 24/11/02; full list of members |
7 February 2002 | Accounts for a dormant company made up to 30 November 2001 |
7 February 2002 | Accounts for a dormant company made up to 30 November 2001 |
14 January 2002 | Return made up to 24/11/01; full list of members |
14 January 2002 | Return made up to 24/11/01; full list of members |
6 February 2001 | Accounts for a small company made up to 30 November 2000 |
6 February 2001 | Accounts for a small company made up to 30 November 2000 |
2 January 2001 | Return made up to 24/11/00; full list of members |
2 January 2001 | Return made up to 24/11/00; full list of members |
24 January 2000 | Accounts for a small company made up to 30 November 1999 |
24 January 2000 | Accounts for a small company made up to 30 November 1999 |
4 January 2000 | Return made up to 24/11/99; full list of members |
4 January 2000 | Return made up to 24/11/99; full list of members |
12 May 1999 | Registered office changed on 12/05/99 from: 9 butts road walsall WS4 2AR |
12 May 1999 | New director appointed |
12 May 1999 | New director appointed |
12 May 1999 | Registered office changed on 12/05/99 from: 9 butts road walsall WS4 2AR |
7 December 1998 | Secretary resigned |
7 December 1998 | Director resigned |
7 December 1998 | Director resigned |
7 December 1998 | Secretary resigned |
24 November 1998 | Incorporation |
24 November 1998 | Incorporation |