Total Documents | 160 |
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Total Pages | 743 |
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1 December 2020 | Accounts for a small company made up to 31 December 2019 |
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30 June 2020 | Previous accounting period shortened from 8 December 2020 to 31 December 2019 |
24 June 2020 | Previous accounting period shortened from 30 September 2020 to 8 December 2019 |
24 June 2020 | Total exemption full accounts made up to 8 December 2019 |
4 May 2020 | Termination of appointment of Jonathan Robert Cowles as a secretary on 1 May 2020 |
4 May 2020 | Appointment of Mr Will Goring as a secretary on 1 May 2020 |
4 May 2020 | Termination of appointment of Duncan Stewart Wilkes as a director on 1 May 2020 |
4 May 2020 | Appointment of Mr Will Goring as a director on 1 May 2020 |
26 March 2020 | Confirmation statement made on 15 March 2020 with updates |
19 December 2019 | Notification of Micheldever Tyre Services Limited as a person with significant control on 16 December 2019 |
19 December 2019 | Appointment of Mr Jonathan Robert Cowles as a director on 16 December 2019 |
19 December 2019 | Termination of appointment of Neill Dominic Flannery as a director on 16 December 2019 |
19 December 2019 | Termination of appointment of Neill Dominic Flannery as a secretary on 16 December 2019 |
19 December 2019 | Cessation of Sue Flannery as a person with significant control on 16 December 2019 |
19 December 2019 | Appointment of Mr Jonathan Robert Cowles as a secretary on 9 December 2019 |
19 December 2019 | Cessation of Neill Dominic Flannery as a person with significant control on 16 December 2019 |
19 December 2019 | Registered office address changed from 12 Northgate Bridgnorth Shropshire WV16 4ER United Kingdom to Mill Place Micheldever Station Winchester Hants SO21 3AP on 19 December 2019 |
19 December 2019 | Termination of appointment of Sue Flannery as a director on 16 December 2019 |
19 December 2019 | Appointment of Mr Duncan Stewart Wilkes as a director on 16 December 2019 |
25 November 2019 | Total exemption full accounts made up to 30 September 2019 |
19 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
18 March 2019 | Satisfaction of charge 2 in full |
15 March 2019 | Total exemption full accounts made up to 30 September 2018 |
1 February 2019 | Director's details changed for Mrs. Sue Flannery on 31 January 2019 |
1 February 2019 | Director's details changed for Mrs. Sue Flannery on 31 January 2019 |
31 January 2019 | Secretary's details changed for Neill Dominic Flannery on 31 January 2019 |
31 January 2019 | Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to 12 Northgate Bridgnorth Shropshire WV16 4ER on 31 January 2019 |
31 January 2019 | Director's details changed for Neill Dominic Flannery on 31 January 2019 |
31 January 2019 | Director's details changed for Neill Dominic Flannery on 31 January 2019 |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
28 March 2018 | Confirmation statement made on 15 March 2018 with no updates |
12 March 2018 | Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 12 March 2018 |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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9 June 2015 | Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015 |
9 June 2015 | Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015 |
9 June 2015 | Registered office address changed from 36 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015 |
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 |
23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 |
23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 June 2010 |
23 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 June 2010 |
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
3 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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13 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
13 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 May 2013 | Statement of capital on 7 May 2013
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7 May 2013 | Solvency statement dated 15/03/13 |
7 May 2013 | Solvency statement dated 15/03/13 |
7 May 2013 | Statement of capital on 7 May 2013
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7 May 2013 | Statement by directors |
7 May 2013 | Statement of capital on 7 May 2013
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7 May 2013 | Resolutions
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7 May 2013 | Resolutions
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7 May 2013 | Statement by directors |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
26 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
26 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
10 May 2012 | Termination of appointment of Dale Robinson as a director |
10 May 2012 | Termination of appointment of Dale Robinson as a director |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
17 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
17 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
19 July 2011 | Director's details changed for Dale Kenneth Robinson on 18 June 2010 |
19 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders
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19 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders
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19 July 2011 | Director's details changed for Dale Kenneth Robinson on 18 June 2010 |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 July 2010 | Director's details changed for Neill Dominic Flannery on 17 June 2010 |
20 July 2010 | Director's details changed for Dale Kenneth Robinson on 17 June 2010 |
20 July 2010 | Director's details changed for Mrs. Sue Flannery on 17 June 2010 |
20 July 2010 | Director's details changed for Neill Dominic Flannery on 17 June 2010 |
20 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders
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20 July 2010 | Director's details changed for Mrs. Sue Flannery on 17 June 2010 |
20 July 2010 | Director's details changed for Dale Kenneth Robinson on 17 June 2010 |
20 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders
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22 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
15 July 2009 | Ad 03/07/09\gbp si 1@1=1\gbp ic 12/13\ |
15 July 2009 | Ad 03/07/09\gbp si 1@1=1\gbp ic 12/13\ |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
3 July 2009 | Director appointed mrs. Sue flannery |
3 July 2009 | Director appointed mrs. Sue flannery |
23 June 2009 | Return made up to 17/06/09; full list of members |
23 June 2009 | Return made up to 17/06/09; full list of members |
15 July 2008 | Return made up to 17/06/08; full list of members |
15 July 2008 | Return made up to 17/06/08; full list of members |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
11 July 2007 | Return made up to 17/06/07; full list of members |
11 July 2007 | Return made up to 17/06/07; full list of members |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
24 July 2006 | Return made up to 17/06/06; full list of members |
24 July 2006 | Return made up to 17/06/06; full list of members |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 June 2005 | Return made up to 17/06/05; full list of members |
30 June 2005 | Return made up to 17/06/05; full list of members |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
9 July 2004 | Return made up to 17/06/04; full list of members |
9 July 2004 | Return made up to 17/06/04; full list of members |
15 April 2004 | Registered office changed on 15/04/04 from: cann hall road, bridgnorth, salop WV15 5AW |
15 April 2004 | Registered office changed on 15/04/04 from: cann hall road bridgnorth salop WV15 5AW |
22 January 2004 | Particulars of mortgage/charge |
22 January 2004 | Particulars of mortgage/charge |
2 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
2 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
21 July 2003 | Return made up to 17/06/03; full list of members |
21 July 2003 | Return made up to 17/06/03; full list of members |
27 June 2002 | Accounts for a dormant company made up to 30 September 2001 |
27 June 2002 | Return made up to 17/06/02; full list of members |
27 June 2002 | Return made up to 17/06/02; full list of members |
27 June 2002 | Accounts for a dormant company made up to 30 September 2001 |
11 October 2001 | Particulars of mortgage/charge |
11 October 2001 | Particulars of mortgage/charge |
20 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
20 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
18 July 2001 | Return made up to 17/06/01; full list of members |
18 July 2001 | New director appointed |
18 July 2001 | Director resigned |
18 July 2001 | Director resigned |
18 July 2001 | New director appointed |
18 July 2001 | Return made up to 17/06/01; full list of members |
5 July 2000 | Return made up to 17/06/00; full list of members |
5 July 2000 | Return made up to 17/06/00; full list of members |
21 February 2000 | New director appointed |
21 February 2000 | New secretary appointed;new director appointed |
21 February 2000 | New secretary appointed;new director appointed |
21 February 2000 | New director appointed |
7 February 2000 | Accounts for a dormant company made up to 30 September 1999 |
7 February 2000 | Accounts for a dormant company made up to 30 September 1999 |
2 February 2000 | Accounting reference date shortened from 30/06/00 to 30/09/99 |
2 February 2000 | Accounting reference date shortened from 30/06/00 to 30/09/99 |
2 February 2000 | Registered office changed on 02/02/00 from: cann hall road, bridgnorth, salop WV15 5AW |
2 February 2000 | Registered office changed on 02/02/00 from: cann hall road bridgnorth salop WV15 5AW |
30 June 1999 | Director resigned |
30 June 1999 | Secretary resigned |
30 June 1999 | Secretary resigned |
30 June 1999 | Director resigned |
17 June 1999 | Incorporation |
17 June 1999 | Incorporation |