Total Documents | 126 |
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Total Pages | 572 |
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5 October 2023 | Confirmation statement made on 20 September 2023 with updates |
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1 August 2023 | Total exemption full accounts made up to 31 January 2023 |
27 July 2023 | Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Little Dunley Farm Bovey Tracey Devon TQ13 9PW on 27 July 2023 |
3 October 2022 | Confirmation statement made on 20 September 2022 with updates |
5 July 2022 | Total exemption full accounts made up to 31 January 2022 |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 |
23 September 2021 | Confirmation statement made on 20 September 2021 with updates |
21 October 2020 | Total exemption full accounts made up to 31 January 2020 |
24 September 2020 | Confirmation statement made on 20 September 2020 with updates |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 |
25 September 2019 | Confirmation statement made on 20 September 2019 with updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
25 September 2018 | Confirmation statement made on 20 September 2018 with updates |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
25 September 2017 | Confirmation statement made on 20 September 2017 with updates |
25 September 2017 | Confirmation statement made on 20 September 2017 with updates |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 October 2016 | Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016 |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 October 2016 | Registered office address changed from Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 5 October 2016 |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 September 2015 | Annual return made up to 20 September 2015 Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 20 September 2015 Statement of capital on 2015-09-30
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3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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1 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
1 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
4 August 2014 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014 |
4 August 2014 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014 |
4 August 2014 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Wheelhouse Road Tamworth Staffordshire B79 7QF on 4 August 2014 |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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5 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
18 June 2012 | Total exemption small company accounts made up to 31 January 2012 |
18 June 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
8 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 November 2010 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 24 November 2010 |
24 November 2010 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 24 November 2010 |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 |
15 October 2008 | Return made up to 20/09/08; full list of members |
15 October 2008 | Return made up to 20/09/08; full list of members |
21 February 2008 | Total exemption small company accounts made up to 31 January 2007 |
21 February 2008 | Total exemption small company accounts made up to 31 January 2007 |
15 October 2007 | Return made up to 20/09/07; full list of members |
15 October 2007 | Return made up to 20/09/07; full list of members |
21 August 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 |
21 August 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 |
21 May 2007 | Registered office changed on 21/05/07 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD |
21 May 2007 | Registered office changed on 21/05/07 from: rock house 32 north street ashburton newton abbot devon TQ13 7QD |
24 March 2007 | New director appointed |
24 March 2007 | New director appointed |
24 March 2007 | New director appointed |
24 March 2007 | Director resigned |
24 March 2007 | New director appointed |
24 March 2007 | Director resigned |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
12 October 2006 | Return made up to 20/09/06; full list of members |
12 October 2006 | Return made up to 20/09/06; full list of members |
10 October 2005 | Return made up to 20/09/05; full list of members |
10 October 2005 | Return made up to 20/09/05; full list of members |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 October 2004 | Return made up to 20/09/04; full list of members |
6 October 2004 | Return made up to 20/09/04; full list of members |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
13 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
9 October 2003 | Return made up to 20/09/03; full list of members |
9 October 2003 | Return made up to 20/09/03; full list of members |
22 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
22 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 September 2002 | Return made up to 20/09/02; full list of members
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24 September 2002 | New secretary appointed |
24 September 2002 | New secretary appointed |
24 September 2002 | Return made up to 20/09/02; full list of members
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23 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
23 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
10 April 2002 | Secretary resigned |
10 April 2002 | Director resigned |
10 April 2002 | New director appointed |
10 April 2002 | New director appointed |
10 April 2002 | Director resigned |
10 April 2002 | Secretary resigned |
24 September 2001 | Return made up to 20/09/01; full list of members |
24 September 2001 | Return made up to 20/09/01; full list of members |
17 April 2001 | Accounts for a small company made up to 31 December 2000 |
17 April 2001 | Accounts for a small company made up to 31 December 2000 |
12 October 2000 | Return made up to 20/09/00; full list of members |
12 October 2000 | Return made up to 20/09/00; full list of members |
13 September 2000 | Director resigned |
13 September 2000 | Director resigned |
22 May 2000 | Accounts for a small company made up to 31 December 1999 |
22 May 2000 | Accounts for a small company made up to 31 December 1999 |
22 May 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
22 May 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 |
15 October 1999 | Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW |
15 October 1999 | Secretary resigned |
15 October 1999 | Secretary resigned |
15 October 1999 | Registered office changed on 15/10/99 from: little dunley farm bovey tracey newton abbot devon TQ13 9PW |
1 October 1999 | Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU |
1 October 1999 | New secretary appointed |
1 October 1999 | Registered office changed on 01/10/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU |
1 October 1999 | New secretary appointed |
1 October 1999 | New director appointed |
1 October 1999 | New director appointed |
20 September 1999 | Incorporation |
20 September 1999 | Incorporation |