Total Documents | 146 |
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Total Pages | 652 |
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16 April 2020 | Confirmation statement made on 6 April 2020 with no updates |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
15 April 2019 | Confirmation statement made on 6 April 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
24 October 2018 | Director's details changed for Mr Mark Anthony Brown on 5 May 2017 |
19 April 2018 | Confirmation statement made on 6 April 2018 with no updates |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates |
19 April 2017 | Confirmation statement made on 6 April 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 October 2015 | Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 8 October 2015 |
8 October 2015 | Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 8 October 2015 |
28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
9 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
9 April 2013 | Director's details changed for Mr Peter Michael Heath on 8 April 2012 |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
9 April 2013 | Director's details changed for Mr Peter Michael Heath on 8 April 2012 |
9 April 2013 | Director's details changed for Mr Peter Michael Heath on 8 April 2012 |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
19 July 2012 | Director's details changed for Mr Peter Michael Heath on 8 July 2010 |
19 July 2012 | Director's details changed for Mr Peter Michael Heath on 8 July 2010 |
19 July 2012 | Director's details changed for Mr Peter Michael Heath on 8 July 2010 |
19 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
19 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
3 May 2011 | Director's details changed for Peter Michael Heath on 1 August 2010 |
3 May 2011 | Director's details changed for Peter Michael Heath on 1 August 2010 |
3 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
3 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
3 May 2011 | Director's details changed for Peter Michael Heath on 1 August 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
29 April 2010 | Director's details changed for Peter Michael Heath on 1 October 2009 |
29 April 2010 | Director's details changed for Mark Anthony Brown on 1 October 2009 |
29 April 2010 | Director's details changed for Mark Anthony Brown on 1 October 2009 |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Lee James Beedle on 1 October 2009 |
29 April 2010 | Director's details changed for Peter Michael Heath on 1 October 2009 |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Lee James Beedle on 1 October 2009 |
29 April 2010 | Director's details changed for Lee James Beedle on 1 October 2009 |
29 April 2010 | Director's details changed for Peter Michael Heath on 1 October 2009 |
29 April 2010 | Director's details changed for Mark Anthony Brown on 1 October 2009 |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
7 April 2009 | Director's change of particulars / lee beedle / 06/04/2009 |
7 April 2009 | Secretary's change of particulars / joanne beedle / 06/04/2009 |
7 April 2009 | Return made up to 06/04/09; full list of members |
7 April 2009 | Secretary's change of particulars / joanne beedle / 06/04/2009 |
7 April 2009 | Director's change of particulars / lee beedle / 06/04/2009 |
7 April 2009 | Return made up to 06/04/09; full list of members |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
12 May 2008 | Secretary's change of particulars / joanne rennocks / 27/08/2006 |
12 May 2008 | Return made up to 06/04/08; full list of members |
12 May 2008 | Secretary's change of particulars / joanne rennocks / 27/08/2006 |
12 May 2008 | Return made up to 06/04/08; full list of members |
12 May 2008 | Director's change of particulars / gary kenny / 02/09/2007 |
12 May 2008 | Director's change of particulars / gary kenny / 02/09/2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
18 April 2007 | Return made up to 06/04/07; full list of members |
18 April 2007 | Return made up to 06/04/07; full list of members |
18 April 2007 | Director's particulars changed |
18 April 2007 | Director's particulars changed |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
21 April 2006 | Return made up to 06/04/06; full list of members |
21 April 2006 | Return made up to 06/04/06; full list of members |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
18 April 2005 | Return made up to 06/04/05; full list of members |
18 April 2005 | Return made up to 06/04/05; full list of members |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
20 May 2004 | Return made up to 06/04/04; full list of members
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20 May 2004 | Return made up to 06/04/04; full list of members
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1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
13 May 2003 | Return made up to 06/04/03; full list of members
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13 May 2003 | New secretary appointed |
13 May 2003 | Return made up to 06/04/03; full list of members
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13 May 2003 | New secretary appointed |
13 May 2003 | Secretary resigned |
13 May 2003 | Secretary resigned |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
4 September 2002 | Registered office changed on 04/09/02 from: the old coach house the manor, the abbey burton on trent staffordshire DE14 3RW |
4 September 2002 | Registered office changed on 04/09/02 from: the old coach house the manor, the abbey burton on trent staffordshire DE14 3RW |
24 May 2002 | Return made up to 06/04/02; full list of members
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24 May 2002 | Return made up to 06/04/02; full list of members
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19 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
19 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
3 September 2001 | Ad 01/08/01--------- £ si 36@1=36 £ ic 4/40 |
3 September 2001 | Ad 01/08/01--------- £ si 36@1=36 £ ic 4/40 |
17 April 2001 | Return made up to 06/04/01; full list of members |
17 April 2001 | Return made up to 06/04/01; full list of members |
8 February 2001 | Full accounts made up to 30 April 2000 |
8 February 2001 | Full accounts made up to 30 April 2000 |
9 June 2000 | New director appointed |
9 June 2000 | Ad 05/06/00--------- £ si 3@1=3 £ ic 1/4 |
9 June 2000 | Director resigned |
9 June 2000 | Director resigned |
9 June 2000 | Registered office changed on 09/06/00 from: 17 lucas lane hilton derby DE65 5FL |
9 June 2000 | New director appointed |
9 June 2000 | Registered office changed on 09/06/00 from: 17 lucas lane hilton derby DE65 5FL |
9 June 2000 | Ad 05/06/00--------- £ si 3@1=3 £ ic 1/4 |
8 May 2000 | Return made up to 06/04/00; full list of members |
8 May 2000 | Return made up to 06/04/00; full list of members |
8 September 1999 | New director appointed |
8 September 1999 | New director appointed |
24 August 1999 | Director resigned |
24 August 1999 | Director resigned |
23 April 1999 | Secretary resigned |
23 April 1999 | Director resigned |
23 April 1999 | Secretary resigned |
23 April 1999 | Director resigned |
16 April 1999 | New secretary appointed;new director appointed |
16 April 1999 | New director appointed |
16 April 1999 | New secretary appointed;new director appointed |
16 April 1999 | New director appointed |
16 April 1999 | New director appointed |
16 April 1999 | New director appointed |
16 April 1999 | New director appointed |
16 April 1999 | New director appointed |
6 April 1999 | Incorporation |
6 April 1999 | Incorporation |