Total Documents | 132 |
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Total Pages | 515 |
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23 February 2024 | Total exemption full accounts made up to 31 May 2023 |
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8 June 2023 | Confirmation statement made on 1 June 2023 with updates |
21 February 2023 | Total exemption full accounts made up to 31 May 2022 |
8 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
17 January 2022 | Total exemption full accounts made up to 31 May 2021 |
16 June 2021 | Confirmation statement made on 1 June 2021 with updates |
15 February 2021 | Total exemption full accounts made up to 31 May 2020 |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 |
15 June 2018 | Notification of Michael Andrew Lawlor as a person with significant control on 6 April 2016 |
15 June 2018 | Confirmation statement made on 1 June 2018 with updates |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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11 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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19 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
19 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
25 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
25 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
25 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
19 June 2010 | Secretary's details changed for Anne Lawlor on 1 June 2010 |
19 June 2010 | Secretary's details changed for Anne Lawlor on 1 June 2010 |
19 June 2010 | Director's details changed for Mr. Michael Andrew Lawlor on 1 June 2010 |
19 June 2010 | Director's details changed for Mr. Michael Andrew Lawlor on 1 June 2010 |
19 June 2010 | Secretary's details changed for Anne Lawlor on 1 June 2010 |
19 June 2010 | Director's details changed for Mr. Michael Andrew Lawlor on 1 June 2010 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 June 2009 | Return made up to 01/06/09; full list of members |
1 June 2009 | Return made up to 01/06/09; full list of members |
25 May 2009 | Director's change of particulars / michael lawlor / 25/05/2009 |
25 May 2009 | Registered office changed on 25/05/2009 from 37 windmill court newcastle NE2 4BA |
25 May 2009 | Secretary's change of particulars / anne lawlor / 25/05/2009 |
25 May 2009 | Registered office changed on 25/05/2009 from 37 windmill court newcastle NE2 4BA |
25 May 2009 | Director's change of particulars / michael lawlor / 25/05/2009 |
25 May 2009 | Secretary's change of particulars / anne lawlor / 25/05/2009 |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
8 July 2008 | Return made up to 01/06/08; full list of members |
8 July 2008 | Return made up to 01/06/08; full list of members |
20 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
20 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
26 September 2007 | Registered office changed on 26/09/07 from: claymore house, claymore tamworth staffs B77 5DQ |
26 September 2007 | New secretary appointed |
26 September 2007 | Secretary resigned |
26 September 2007 | Secretary resigned |
26 September 2007 | Registered office changed on 26/09/07 from: claymore house, claymore tamworth staffs B77 5DQ |
26 September 2007 | New secretary appointed |
9 July 2007 | Location of register of members |
9 July 2007 | Location of debenture register |
9 July 2007 | Registered office changed on 09/07/07 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ |
9 July 2007 | Return made up to 31/05/07; full list of members |
9 July 2007 | Registered office changed on 09/07/07 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ |
9 July 2007 | Return made up to 31/05/07; full list of members |
9 July 2007 | Location of register of members |
9 July 2007 | Location of debenture register |
23 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
23 October 2006 | Total exemption small company accounts made up to 31 May 2006 |
31 May 2006 | Return made up to 31/05/06; full list of members |
31 May 2006 | Return made up to 31/05/06; full list of members |
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
12 December 2005 | Location of register of members |
12 December 2005 | Director's particulars changed |
12 December 2005 | Director's particulars changed |
12 December 2005 | Location of register of members |
6 June 2005 | Return made up to 31/05/05; full list of members |
6 June 2005 | Return made up to 31/05/05; full list of members |
29 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
29 November 2004 | Total exemption small company accounts made up to 31 May 2004 |
9 November 2004 | Secretary's particulars changed |
9 November 2004 | Secretary's particulars changed |
21 October 2004 | Director's particulars changed |
21 October 2004 | Director's particulars changed |
20 September 2004 | Location of debenture register |
20 September 2004 | Location of debenture register |
6 August 2004 | Registered office changed on 06/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD |
6 August 2004 | Registered office changed on 06/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD |
13 July 2004 | Return made up to 31/05/04; full list of members |
13 July 2004 | Return made up to 31/05/04; full list of members |
10 December 2003 | Total exemption small company accounts made up to 31 May 2003 |
10 December 2003 | Total exemption small company accounts made up to 31 May 2003 |
21 May 2003 | Return made up to 31/05/03; full list of members |
21 May 2003 | Return made up to 31/05/03; full list of members |
13 May 2003 | Director's particulars changed |
13 May 2003 | Director's particulars changed |
5 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
5 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
30 May 2002 | Return made up to 19/05/02; full list of members |
30 May 2002 | Return made up to 19/05/02; full list of members |
25 January 2002 | Total exemption small company accounts made up to 31 May 2001 |
25 January 2002 | Total exemption small company accounts made up to 31 May 2001 |
18 July 2001 | Return made up to 19/05/01; full list of members |
18 July 2001 | Return made up to 19/05/01; full list of members |
27 July 2000 | Ad 19/05/00--------- £ si 3@1=3 £ ic 2/5 |
27 July 2000 | Ad 19/05/00--------- £ si 3@1=3 £ ic 2/5 |
30 June 2000 | New director appointed |
30 June 2000 | New director appointed |
24 May 2000 | Director resigned |
24 May 2000 | Director resigned |
19 May 2000 | Incorporation |
19 May 2000 | Incorporation |