| Total Documents | 127 |
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| Total Pages | 530 |
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| 8 April 2024 | Confirmation statement made on 29 March 2024 with no updates |
|---|---|
| 3 November 2023 | Total exemption full accounts made up to 31 March 2023 |
| 13 April 2023 | Confirmation statement made on 29 March 2023 with no updates |
| 29 March 2023 | Termination of appointment of Jane Talbot as a secretary on 29 March 2023 |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 |
| 8 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 |
| 6 April 2021 | Confirmation statement made on 29 March 2021 with no updates |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 |
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 10 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 |
| 9 April 2018 | Confirmation statement made on 29 March 2018 with updates |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 21 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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| 21 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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| 4 August 2017 | Statement of capital following an allotment of shares on 4 August 2017
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| 4 August 2017 | Statement of capital following an allotment of shares on 4 August 2017
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| 13 April 2017 | Confirmation statement made on 29 March 2017 with updates |
| 13 April 2017 | Confirmation statement made on 29 March 2017 with updates |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 20 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 21 November 2014 | Secretary's details changed for Jane Wood on 21 November 2014 |
| 21 November 2014 | Secretary's details changed for Jane Wood on 21 November 2014 |
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
| 17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
| 8 February 2012 | Registered office address changed from Units 12-13&15 Croft Road Industrial Estate Newcastle Under Lyme Staffordshire ST5 0TW on 8 February 2012 |
| 8 February 2012 | Registered office address changed from Units 12-13&15 Croft Road Industrial Estate Newcastle Under Lyme Staffordshire ST5 0TW on 8 February 2012 |
| 8 February 2012 | Registered office address changed from Units 12-13&15 Croft Road Industrial Estate Newcastle Under Lyme Staffordshire ST5 0TW on 8 February 2012 |
| 12 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 12 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
| 28 October 2009 | Amended accounts made up to 31 March 2009 |
| 28 October 2009 | Amended accounts made up to 31 March 2009 |
| 20 October 2009 | Secretary's details changed for Jane Talbot on 19 October 2009 |
| 20 October 2009 | Secretary's details changed for Jane Talbot on 19 October 2009 |
| 19 October 2009 | Director's details changed for Paul Wood on 16 October 2009 |
| 19 October 2009 | Director's details changed for Paul Wood on 16 October 2009 |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 28 April 2009 | Secretary's change of particulars / jane wood / 01/07/2008 |
| 28 April 2009 | Secretary's change of particulars / jane wood / 01/07/2008 |
| 28 April 2009 | Return made up to 29/03/09; full list of members |
| 28 April 2009 | Return made up to 29/03/09; full list of members |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 2 April 2008 | Return made up to 29/03/08; full list of members |
| 2 April 2008 | Return made up to 29/03/08; full list of members |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 17 April 2007 | Return made up to 29/03/07; full list of members |
| 17 April 2007 | Return made up to 29/03/07; full list of members |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 5 April 2006 | Return made up to 29/03/06; full list of members
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| 5 April 2006 | Return made up to 29/03/06; full list of members
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| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 5 April 2005 | Return made up to 29/03/05; full list of members
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| 5 April 2005 | Return made up to 29/03/05; full list of members
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| 10 August 2004 | Accounts for a small company made up to 31 March 2004 |
| 10 August 2004 | Accounts for a small company made up to 31 March 2004 |
| 26 April 2004 | Return made up to 29/03/04; full list of members |
| 26 April 2004 | Return made up to 29/03/04; full list of members |
| 28 October 2003 | Director resigned |
| 28 October 2003 | Director resigned |
| 27 October 2003 | £ ic 12/6 10/10/03 £ sr 6@1=6 |
| 27 October 2003 | £ ic 12/6 10/10/03 £ sr 6@1=6 |
| 4 August 2003 | Accounts for a small company made up to 31 March 2003 |
| 4 August 2003 | Accounts for a small company made up to 31 March 2003 |
| 7 May 2003 | Return made up to 29/03/03; full list of members
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| 7 May 2003 | Return made up to 29/03/03; full list of members
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| 20 February 2003 | Particulars of mortgage/charge |
| 20 February 2003 | Particulars of mortgage/charge |
| 5 February 2003 | Registered office changed on 05/02/03 from: n a slack & co accountants 50 london road newcastle staffordshire ST5 1LL |
| 5 February 2003 | Registered office changed on 05/02/03 from: n a slack & co accountants 50 london road newcastle staffordshire ST5 1LL |
| 23 August 2002 | Accounts for a small company made up to 31 March 2002 |
| 23 August 2002 | Accounts for a small company made up to 31 March 2002 |
| 22 March 2002 | Return made up to 29/03/02; full list of members |
| 22 March 2002 | Return made up to 29/03/02; full list of members |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 5 June 2001 | Return made up to 29/03/01; full list of members
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| 5 June 2001 | Return made up to 29/03/01; full list of members
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| 2 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 14 April 2000 | Return made up to 29/03/00; full list of members |
| 14 April 2000 | Return made up to 29/03/00; full list of members |
| 6 July 1999 | Particulars of mortgage/charge |
| 6 July 1999 | Particulars of mortgage/charge |
| 12 May 1999 | New secretary appointed |
| 12 May 1999 | New director appointed |
| 12 May 1999 | New secretary appointed |
| 12 May 1999 | New director appointed |
| 12 May 1999 | New director appointed |
| 12 May 1999 | New director appointed |
| 11 May 1999 | Ad 29/03/99--------- £ si 11@1=11 £ ic 1/12 |
| 11 May 1999 | Registered office changed on 11/05/99 from: somerset house temple street birmingham B2 5DN |
| 11 May 1999 | Registered office changed on 11/05/99 from: somerset house temple street birmingham B2 5DN |
| 11 May 1999 | Ad 29/03/99--------- £ si 11@1=11 £ ic 1/12 |
| 29 March 1999 | Incorporation |
| 29 March 1999 | Incorporation |
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