| Total Documents | 109 |
|---|
| Total Pages | 474 |
|---|
| 11 March 2024 | Appointment of Mr Harvey Smith as a director on 11 March 2024 |
|---|---|
| 26 September 2023 | Confirmation statement made on 21 August 2023 with no updates |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 |
| 5 October 2022 | Confirmation statement made on 21 August 2022 with updates |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 |
| 7 September 2021 | Confirmation statement made on 21 August 2021 with updates |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates |
| 6 August 2020 | Total exemption full accounts made up to 30 September 2019 |
| 6 July 2020 | Director's details changed for Martin Neville Smith on 6 July 2020 |
| 6 July 2020 | Registered office address changed from Slateley Courtyard Trinity Road Kingsbury Tamworth Staffordshire B78 2EW to Unit 19, Two Gates Trading Estate Watling Street Two Gates Tamworth Staffs B77 5AE on 6 July 2020 |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with no updates |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates |
| 21 August 2018 | Notification of Holland Contracts Holdings as a person with significant control on 18 December 2017 |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
| 29 March 2018 | Notification of Martyn Neville Smith as a person with significant control on 29 March 2018 |
| 19 January 2018 | Cessation of Martyn Neville Smith as a person with significant control on 18 December 2017 |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 1 October 2015 | Appointment of Mrs Sarah Louise Smith as a director on 24 August 2015 |
| 1 October 2015 | Appointment of Mrs Sarah Louise Smith as a director on 24 August 2015 |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 5 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
| 5 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 13 September 2010 | Director's details changed for Martin Neville Smith on 1 October 2009 |
| 13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
| 13 September 2010 | Director's details changed for Martin Neville Smith on 1 October 2009 |
| 13 September 2010 | Director's details changed for Martin Neville Smith on 1 October 2009 |
| 13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 9 September 2009 | Return made up to 22/08/09; full list of members |
| 9 September 2009 | Return made up to 22/08/09; full list of members |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 6 October 2008 | Return made up to 22/08/08; full list of members |
| 6 October 2008 | Return made up to 22/08/08; full list of members |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 14 September 2007 | Particulars of mortgage/charge |
| 14 September 2007 | Particulars of mortgage/charge |
| 4 September 2007 | Return made up to 22/08/07; full list of members |
| 4 September 2007 | Return made up to 22/08/07; full list of members |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 3 July 2007 | Ad 26/01/07--------- £ si 3@1=3 £ ic 2/5 |
| 3 July 2007 | Ad 26/01/07--------- £ si 3@1=3 £ ic 2/5 |
| 17 October 2006 | Return made up to 22/08/06; full list of members |
| 17 October 2006 | Return made up to 22/08/06; full list of members |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 30 August 2005 | Return made up to 22/08/05; full list of members |
| 30 August 2005 | Return made up to 22/08/05; full list of members |
| 2 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 2 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 10 September 2004 | Return made up to 22/08/04; full list of members |
| 10 September 2004 | Return made up to 22/08/04; full list of members |
| 31 March 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 |
| 31 March 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 |
| 3 October 2003 | Return made up to 22/08/03; full list of members |
| 3 October 2003 | Return made up to 22/08/03; full list of members |
| 5 December 2002 | Accounts for a dormant company made up to 31 August 2002 |
| 5 December 2002 | Accounts for a dormant company made up to 31 August 2002 |
| 22 November 2002 | Return made up to 22/08/02; full list of members |
| 22 November 2002 | Return made up to 22/08/02; full list of members |
| 25 October 2001 | Registered office changed on 25/10/01 from: slateley courtyard kingsbury tamworth B78 2EW |
| 25 October 2001 | Registered office changed on 25/10/01 from: slateley courtyard kingsbury tamworth B78 2EW |
| 10 October 2001 | Accounts for a dormant company made up to 31 August 2001 |
| 10 October 2001 | Accounts for a dormant company made up to 31 August 2001 |
| 19 September 2001 | Return made up to 22/08/01; full list of members
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| 19 September 2001 | Return made up to 22/08/01; full list of members
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| 8 November 2000 | New director appointed |
| 8 November 2000 | Registered office changed on 08/11/00 from: 335 jockey road sutton coldfield west midlands B73 5XE |
| 8 November 2000 | New secretary appointed |
| 8 November 2000 | Secretary resigned |
| 8 November 2000 | Director resigned |
| 8 November 2000 | Director resigned |
| 8 November 2000 | Secretary resigned |
| 8 November 2000 | New director appointed |
| 8 November 2000 | New secretary appointed |
| 8 November 2000 | Registered office changed on 08/11/00 from: 335 jockey road sutton coldfield west midlands B73 5XE |
| 22 August 2000 | Incorporation |
| 22 August 2000 | Incorporation |
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