Total Documents | 134 |
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Total Pages | 1,077 |
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13 November 2023 | Confirmation statement made on 3 November 2023 with updates |
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25 July 2023 | Registration of charge 040120320008, created on 21 July 2023 |
27 April 2023 | Full accounts made up to 30 June 2022 |
4 November 2022 | Confirmation statement made on 3 November 2022 with updates |
6 September 2022 | Memorandum and Articles of Association |
6 September 2022 | Resolutions
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15 August 2022 | Registration of charge 040120320007, created on 5 August 2022 |
31 March 2022 | Full accounts made up to 30 June 2021 |
26 November 2021 | Confirmation statement made on 3 November 2021 with updates |
9 June 2021 | Full accounts made up to 30 June 2020 |
3 November 2020 | Confirmation statement made on 3 November 2020 with updates |
25 September 2020 | Satisfaction of charge 4 in full |
25 September 2020 | Satisfaction of charge 3 in full |
12 June 2020 | Confirmation statement made on 9 June 2020 with no updates |
24 March 2020 | Full accounts made up to 30 June 2019 |
8 August 2019 | Registration of charge 040120320006, created on 1 August 2019 |
5 August 2019 | Registration of charge 040120320005, created on 1 August 2019 |
27 June 2019 | Satisfaction of charge 2 in full |
12 June 2019 | Director's details changed for Mrs Susan Mary Sutton on 1 June 2019 |
12 June 2019 | Confirmation statement made on 9 June 2019 with updates |
12 June 2019 | Director's details changed for Mr Robert Sutton on 1 June 2019 |
27 March 2019 | Full accounts made up to 30 June 2018 |
20 June 2018 | Confirmation statement made on 9 June 2018 with updates |
28 March 2018 | Full accounts made up to 30 June 2017 |
22 June 2017 | Confirmation statement made on 9 June 2017 with updates |
22 June 2017 | Confirmation statement made on 9 June 2017 with updates |
29 March 2017 | Full accounts made up to 30 June 2016 |
6 September 2016 | Director's details changed for Mr Robert Sutton on 1 September 2016 |
6 September 2016 | Secretary's details changed for Susan Mary Sutton on 1 September 2016 |
6 September 2016 | Secretary's details changed for Susan Mary Sutton on 1 September 2016 |
6 September 2016 | Director's details changed for Mr Robert Sutton on 1 September 2016 |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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7 April 2016 | Full accounts made up to 30 June 2015 |
7 April 2016 | Full accounts made up to 30 June 2015 |
9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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14 April 2015 | Full accounts made up to 30 June 2014 |
14 April 2015 | Full accounts made up to 30 June 2014 |
13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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9 April 2014 | Appointment of Mrs Susan Mary Sutton as a director |
9 April 2014 | Appointment of Mrs Susan Mary Sutton as a director |
2 April 2014 | Accounts for a medium company made up to 30 June 2013 |
2 April 2014 | Accounts for a medium company made up to 30 June 2013 |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
2 April 2013 | Accounts for a medium company made up to 30 June 2012 |
2 April 2013 | Accounts for a medium company made up to 30 June 2012 |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
29 March 2012 | Accounts for a medium company made up to 30 June 2011 |
29 March 2012 | Accounts for a medium company made up to 30 June 2011 |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
4 April 2011 | Accounts for a medium company made up to 30 June 2010 |
4 April 2011 | Accounts for a medium company made up to 30 June 2010 |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
5 May 2010 | Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010 |
5 May 2010 | Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010 |
5 May 2010 | Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010 |
11 March 2010 | Accounts for a medium company made up to 30 June 2009 |
11 March 2010 | Accounts for a medium company made up to 30 June 2009 |
19 June 2009 | Return made up to 09/06/09; full list of members |
19 June 2009 | Return made up to 09/06/09; full list of members |
1 May 2009 | Accounts for a medium company made up to 30 June 2008 |
1 May 2009 | Accounts for a medium company made up to 30 June 2008 |
1 July 2008 | Return made up to 09/06/08; full list of members |
1 July 2008 | Return made up to 09/06/08; full list of members |
12 February 2008 | Accounts for a medium company made up to 30 June 2007 |
12 February 2008 | Accounts for a medium company made up to 30 June 2007 |
23 October 2007 | £ ic 100/90 13/06/07 £ sr 10@1=10 |
23 October 2007 | £ ic 100/90 13/06/07 £ sr 10@1=10 |
6 July 2007 | Return made up to 09/06/07; full list of members |
6 July 2007 | Return made up to 09/06/07; full list of members |
17 October 2006 | Accounts for a medium company made up to 30 June 2006 |
17 October 2006 | Accounts for a medium company made up to 30 June 2006 |
11 July 2006 | Return made up to 09/06/06; full list of members |
11 July 2006 | Return made up to 09/06/06; full list of members |
5 April 2006 | Accounts for a medium company made up to 30 June 2005 |
5 April 2006 | Accounts for a medium company made up to 30 June 2005 |
11 November 2005 | Particulars of mortgage/charge |
11 November 2005 | Particulars of mortgage/charge |
31 October 2005 | Director resigned |
31 October 2005 | Director resigned |
13 July 2005 | Return made up to 09/06/05; full list of members |
13 July 2005 | Return made up to 09/06/05; full list of members |
4 May 2005 | Accounts for a medium company made up to 30 June 2004 |
4 May 2005 | Accounts for a medium company made up to 30 June 2004 |
24 June 2004 | Director's particulars changed |
24 June 2004 | Return made up to 09/06/04; full list of members |
24 June 2004 | Return made up to 09/06/04; full list of members |
24 June 2004 | Director's particulars changed |
24 June 2004 | Location of register of members |
24 June 2004 | Location of register of members |
7 April 2004 | Accounts for a medium company made up to 30 June 2003 |
7 April 2004 | Registered office changed on 07/04/04 from: hamil house hamil road burslem stoke on trent staffordshire ST6 1AQ |
7 April 2004 | Registered office changed on 07/04/04 from: hamil house hamil road burslem stoke on trent staffordshire ST6 1AQ |
7 April 2004 | Accounts for a medium company made up to 30 June 2003 |
21 August 2003 | Particulars of mortgage/charge |
21 August 2003 | Particulars of mortgage/charge |
8 August 2003 | Return made up to 09/06/03; full list of members |
8 August 2003 | Director's particulars changed |
8 August 2003 | Return made up to 09/06/03; full list of members |
8 August 2003 | Director's particulars changed |
3 February 2003 | Accounts for a small company made up to 30 June 2002 |
3 February 2003 | Accounts for a small company made up to 30 June 2002 |
30 July 2002 | Return made up to 09/06/02; full list of members |
30 July 2002 | Return made up to 09/06/02; full list of members |
14 January 2002 | Accounts for a small company made up to 30 June 2001 |
14 January 2002 | Accounts for a small company made up to 30 June 2001 |
13 July 2001 | Return made up to 09/06/01; full list of members |
13 July 2001 | Return made up to 09/06/01; full list of members |
8 November 2000 | New secretary appointed |
8 November 2000 | Secretary resigned;director resigned |
8 November 2000 | New secretary appointed |
8 November 2000 | Secretary resigned;director resigned |
8 November 2000 | Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100 |
8 November 2000 | Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100 |
24 October 2000 | New director appointed |
24 October 2000 | New director appointed |
18 October 2000 | Particulars of mortgage/charge |
18 October 2000 | Particulars of mortgage/charge |
16 June 2000 | Secretary resigned |
16 June 2000 | Secretary resigned |
9 June 2000 | Incorporation |
9 June 2000 | Incorporation |