Total Documents | 171 |
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Total Pages | 537 |
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7 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
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25 February 2020 | Confirmation statement made on 18 January 2020 with no updates |
21 January 2020 | Resolutions
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29 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 March 2019 | Confirmation statement made on 18 January 2019 with no updates |
5 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
19 June 2018 | Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 |
27 February 2018 | Confirmation statement made on 18 January 2018 with no updates |
22 January 2018 | Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 |
22 January 2018 | Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 |
22 January 2018 | Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 |
27 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 January 2017 | Confirmation statement made on 18 January 2017 with no updates |
18 January 2017 | Confirmation statement made on 18 January 2017 with no updates |
29 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 November 2016 | Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 |
21 November 2016 | Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 |
21 November 2016 | Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 |
21 November 2016 | Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 |
18 November 2016 | Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 |
18 November 2016 | Termination of appointment of Philip Chadwick as a director on 27 October 2016 |
18 November 2016 | Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 |
18 November 2016 | Termination of appointment of Philip Chadwick as a director on 27 October 2016 |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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12 October 2015 | Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 |
12 October 2015 | Appointment of Mr Michael Wightman as a director on 1 October 2015 |
12 October 2015 | Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 |
12 October 2015 | Appointment of Mr Michael Wightman as a director on 1 October 2015 |
12 October 2015 | Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 |
12 October 2015 | Appointment of Mr Gilles Rabot as a director on 1 October 2015 |
12 October 2015 | Appointment of Mr Gilles Rabot as a director on 1 October 2015 |
12 October 2015 | Appointment of Mr Gilles Rabot as a director on 1 October 2015 |
12 October 2015 | Appointment of Mr Michael Wightman as a director on 1 October 2015 |
10 August 2015 | Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 |
10 August 2015 | Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 July 2015 | Termination of appointment of Christopher Mangham as a director on 29 May 2015 |
14 July 2015 | Termination of appointment of Christopher Mangham as a director on 29 May 2015 |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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8 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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19 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
6 November 2012 | Director's details changed for Mr Simon Andrew Towers on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Philip Chadwick on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Philip Chadwick on 6 November 2012 |
6 November 2012 | Director's details changed for Christopher Mangham on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Simon Andrew Towers on 6 November 2012 |
6 November 2012 | Director's details changed for Christopher Mangham on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Philip Chadwick on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Simon Andrew Towers on 6 November 2012 |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
6 November 2012 | Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Philip Chadwick on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Philip Chadwick on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 |
6 November 2012 | Director's details changed for Christopher Mangham on 6 November 2012 |
6 November 2012 | Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
6 November 2012 | Director's details changed for Mr Philip Chadwick on 6 November 2012 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 December 2009 | Director's details changed for Christopher Mangham on 22 October 2009 |
3 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for Jeffrey Vincent Gardom on 22 October 2009 |
3 December 2009 | Director's details changed for Philip Chadwick on 22 October 2009 |
3 December 2009 | Director's details changed for Christopher Mangham on 22 October 2009 |
3 December 2009 | Director's details changed for Jeffrey Vincent Gardom on 22 October 2009 |
3 December 2009 | Director's details changed for Simon Andrew Towers on 22 October 2009 |
3 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for Simon Andrew Towers on 22 October 2009 |
3 December 2009 | Director's details changed for Philip Chadwick on 22 October 2009 |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 January 2009 | Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH |
20 January 2009 | Return made up to 22/10/08; full list of members |
20 January 2009 | Return made up to 22/10/08; full list of members |
20 January 2009 | Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 February 2008 | Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA |
1 February 2008 | Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA |
3 November 2007 | Full accounts made up to 31 December 2006 |
3 November 2007 | Full accounts made up to 31 December 2006 |
1 November 2007 | Return made up to 22/10/07; full list of members |
1 November 2007 | Return made up to 22/10/07; full list of members |
13 November 2006 | Return made up to 22/10/06; full list of members |
13 November 2006 | Return made up to 22/10/06; full list of members |
25 September 2006 | New director appointed |
25 September 2006 | New director appointed |
25 September 2006 | New secretary appointed;new director appointed |
25 September 2006 | New director appointed |
25 September 2006 | New director appointed |
25 September 2006 | New secretary appointed;new director appointed |
20 September 2006 | Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA |
20 September 2006 | Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA |
12 September 2006 | Director resigned |
12 September 2006 | Secretary resigned;director resigned |
12 September 2006 | Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH |
12 September 2006 | Secretary resigned;director resigned |
12 September 2006 | Director resigned |
12 September 2006 | Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH |
12 September 2006 | Director resigned |
12 September 2006 | New director appointed |
12 September 2006 | Director resigned |
12 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
12 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 |
12 September 2006 | New director appointed |
12 September 2006 | Director resigned |
12 September 2006 | Director resigned |
10 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
10 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
4 November 2005 | Return made up to 22/10/05; no change of members |
4 November 2005 | Return made up to 22/10/05; no change of members |
13 December 2004 | Total exemption small company accounts made up to 31 October 2004 |
13 December 2004 | Total exemption small company accounts made up to 31 October 2004 |
9 December 2004 | Return made up to 22/10/04; full list of members |
9 December 2004 | Return made up to 22/10/04; full list of members |
7 November 2003 | Return made up to 22/10/03; full list of members |
7 November 2003 | Return made up to 22/10/03; full list of members |
7 November 2003 | Accounts for a dormant company made up to 31 October 2003 |
7 November 2003 | Accounts for a dormant company made up to 31 October 2003 |
12 November 2002 | Accounts for a dormant company made up to 31 October 2002 |
12 November 2002 | Accounts for a dormant company made up to 31 October 2002 |
12 November 2002 | Return made up to 22/10/02; full list of members |
12 November 2002 | Return made up to 22/10/02; full list of members |
17 May 2002 | Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL |
17 May 2002 | Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL |
10 January 2002 | Accounts for a dormant company made up to 31 October 2001 |
10 January 2002 | Accounts for a dormant company made up to 31 October 2001 |
19 October 2001 | Return made up to 22/10/01; full list of members |
19 October 2001 | Return made up to 22/10/01; full list of members |
27 March 2001 | Accounts for a dormant company made up to 31 October 2000 |
27 March 2001 | Accounts for a dormant company made up to 31 October 2000 |
19 January 2001 | Return made up to 22/10/00; full list of members |
19 January 2001 | Return made up to 22/10/00; full list of members |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
8 December 1999 | Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100 |
8 December 1999 | Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL |
8 December 1999 | New secretary appointed;new director appointed |
8 December 1999 | New director appointed |
8 December 1999 | New secretary appointed;new director appointed |
8 December 1999 | Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100 |
8 December 1999 | New director appointed |
8 December 1999 | Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL |
11 November 1999 | Director resigned |
11 November 1999 | Secretary resigned |
11 November 1999 | Secretary resigned |
11 November 1999 | Director resigned |
22 October 1999 | Incorporation |
22 October 1999 | Incorporation |