Total Documents | 184 |
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Total Pages | 946 |
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12 February 2024 | Confirmation statement made on 26 January 2024 with updates |
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2 February 2024 | Registration of charge 041487850007, created on 31 January 2024 |
11 September 2023 | Full accounts made up to 31 December 2022 |
13 June 2023 | Memorandum and Articles of Association |
12 June 2023 | Resolutions
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2 June 2023 | Director's details changed for Mr Aurelien Philippe Marie Cadas on 2 June 2023 |
30 May 2023 | Registration of charge 041487850006, created on 24 May 2023 |
23 May 2023 | Full accounts made up to 31 December 2021 |
3 May 2023 | Compulsory strike-off action has been discontinued |
2 May 2023 | Confirmation statement made on 26 January 2023 with updates |
22 April 2023 | Compulsory strike-off action has been suspended |
11 April 2023 | First Gazette notice for compulsory strike-off |
13 February 2023 | Notification of California Holding Iii Limited as a person with significant control on 31 January 2023 |
13 February 2023 | Termination of appointment of Paul Jason Welsh as a director on 31 January 2023 |
13 February 2023 | Cessation of Imerys S.A. as a person with significant control on 31 January 2023 |
13 February 2023 | Appointment of Mr Anders Urban Drotz as a director on 31 January 2023 |
23 November 2022 | Resolutions
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22 November 2022 | Notification of Imerys S.A. as a person with significant control on 9 November 2022 |
22 November 2022 | Cessation of Imerys Uk Limited as a person with significant control on 9 November 2022 |
22 November 2022 | Statement of capital following an allotment of shares on 9 November 2022
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6 July 2022 | Second filing of Confirmation Statement dated 26 January 2022 |
5 July 2022 | Notification of Imerys Uk Limited as a person with significant control on 29 June 2021 |
5 July 2022 | Cessation of N G Johnson (Northern) Holdings Limited as a person with significant control on 29 June 2021 |
5 July 2022 | Cessation of Gordon Wilkinson as a person with significant control on 29 June 2021 |
10 May 2022 | Full accounts made up to 31 December 2020 |
4 February 2022 | Confirmation statement made on 26 January 2022 with no updates
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27 January 2022 | Registration of charge 041487850005, created on 26 January 2022 |
16 August 2021 | Appointment of Mr Paul Jason Welsh as a director on 29 June 2021 |
16 August 2021 | Termination of appointment of Gordon Wilkinson as a director on 29 June 2021 |
21 April 2021 | Appointment of Mr Henri Simon Trahair-Davies as a secretary on 8 April 2021 |
21 April 2021 | Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Unit 3 & 4 Olympic Park Poole Hall Road Ellesemere Port CH66 1st on 21 April 2021 |
25 March 2021 | Registration of charge 041487850004, created on 5 March 2021 |
9 February 2021 | Termination of appointment of Christopher John Henderson as a secretary on 27 January 2021 |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates |
20 November 2020 | Full accounts made up to 31 December 2019 |
13 August 2020 | Cessation of Norman Frank Andrews as a person with significant control on 31 January 2017 |
12 August 2020 | Change of details for Mr Norman Frank Andrews as a person with significant control on 12 August 2020 |
27 January 2020 | Confirmation statement made on 26 January 2020 with updates |
13 January 2020 | Resolutions
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1 October 2019 | Change of details for Mr Norman Frank Andrews as a person with significant control on 1 October 2019 |
30 September 2019 | Termination of appointment of Julie Thiery as a director on 24 July 2019 |
27 September 2019 | Appointment of Mr Aurelien Philippe Marie Cadas as a director on 24 July 2019 |
27 September 2019 | Appointment of Mr Christopher John Henderson as a secretary on 24 July 2019 |
23 July 2019 | Full accounts made up to 31 December 2018 |
7 March 2019 | Confirmation statement made on 26 January 2019 with updates |
21 June 2018 | Full accounts made up to 31 December 2017 |
21 February 2018 | Confirmation statement made on 26 January 2018 with updates |
27 February 2017 | Full accounts made up to 30 November 2016 |
27 February 2017 | Full accounts made up to 30 November 2016 |
10 February 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 |
10 February 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
8 February 2017 | Appointment of Julie Thiery as a director on 31 January 2017 |
8 February 2017 | Appointment of Julie Thiery as a director on 31 January 2017 |
8 February 2017 | Confirmation statement made on 26 January 2017 with updates |
7 February 2017 | Termination of appointment of Norman Frank Andrews as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Norman Frank Andrews as a director on 31 January 2017 |
3 February 2017 | Satisfaction of charge 3 in full |
3 February 2017 | Satisfaction of charge 1 in full |
3 February 2017 | Satisfaction of charge 3 in full |
3 February 2017 | Satisfaction of charge 2 in full |
3 February 2017 | Satisfaction of charge 2 in full |
3 February 2017 | Satisfaction of charge 1 in full |
20 January 2017 | Termination of appointment of Carys Elaine Birks as a secretary on 6 October 2016 |
20 January 2017 | Termination of appointment of Carys Elaine Birks as a secretary on 6 October 2016 |
1 September 2016 | Full accounts made up to 30 November 2015 |
1 September 2016 | Full accounts made up to 30 November 2015 |
15 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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20 April 2015 | Termination of appointment of Norman Frank Andrews as a secretary on 10 April 2015 |
20 April 2015 | Appointment of Mrs Carys Elaine Birks as a secretary on 10 April 2015 |
20 April 2015 | Termination of appointment of Norman Frank Andrews as a secretary on 10 April 2015 |
20 April 2015 | Appointment of Mrs Carys Elaine Birks as a secretary on 10 April 2015 |
18 March 2015 | Full accounts made up to 30 November 2014 |
18 March 2015 | Full accounts made up to 30 November 2014 |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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11 December 2014 | Termination of appointment of David Lees as a secretary on 28 November 2014 |
11 December 2014 | Appointment of Mr Norman Frank Andrews as a secretary on 28 November 2014 |
11 December 2014 | Termination of appointment of David Lees as a secretary on 28 November 2014 |
11 December 2014 | Appointment of Mr Norman Frank Andrews as a secretary on 28 November 2014 |
11 December 2014 | Termination of appointment of David Lees as a director on 28 November 2014 |
11 December 2014 | Termination of appointment of David Lees as a director on 28 November 2014 |
21 August 2014 | Director's details changed for Gordon Wilkinson on 15 August 2014 |
21 August 2014 | Director's details changed for Gordon Wilkinson on 15 August 2014 |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
15 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 February 2012 | Total exemption small company accounts made up to 30 November 2011 |
13 February 2012 | Total exemption small company accounts made up to 30 November 2011 |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
5 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
5 May 2011 | Total exemption small company accounts made up to 30 November 2010 |
1 March 2011 | Appointment of Mr Norman Frank Andrews as a director |
1 March 2011 | Appointment of Mr Norman Frank Andrews as a director |
1 March 2011 | Termination of appointment of Jayne Andrews as a secretary |
1 March 2011 | Termination of appointment of Jayne Andrews as a secretary |
1 March 2011 | Appointment of Mr David Lees as a secretary |
1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
1 March 2011 | Appointment of Mr David Lees as a secretary |
5 November 2010 | Registered office address changed from Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 5 November 2010 |
5 November 2010 | Registered office address changed from Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 5 November 2010 |
5 November 2010 | Registered office address changed from Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 5 November 2010 |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
1 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
2 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
26 February 2009 | Return made up to 26/01/09; full list of members |
26 February 2009 | Return made up to 26/01/09; full list of members |
20 February 2009 | Secretary appointed mrs jayne andrews |
20 February 2009 | Secretary appointed mrs jayne andrews |
19 February 2009 | Appointment terminated secretary david lees |
19 February 2009 | Appointment terminated secretary david lees |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
28 January 2008 | Return made up to 26/01/08; no change of members |
28 January 2008 | Return made up to 26/01/08; no change of members |
25 January 2008 | Director resigned |
25 January 2008 | Director resigned |
16 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
16 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
14 February 2007 | Return made up to 26/01/07; full list of members |
14 February 2007 | Return made up to 26/01/07; full list of members |
28 June 2006 | Return made up to 26/01/06; full list of members |
28 June 2006 | Return made up to 26/01/06; full list of members |
10 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
10 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
22 June 2005 | Accounting reference date extended from 30/09/05 to 30/11/05 |
22 June 2005 | Accounting reference date extended from 30/09/05 to 30/11/05 |
24 January 2005 | Return made up to 26/01/05; full list of members |
24 January 2005 | Return made up to 26/01/05; full list of members |
30 October 2004 | Particulars of mortgage/charge |
30 October 2004 | Particulars of mortgage/charge |
22 September 2004 | Particulars of mortgage/charge |
22 September 2004 | Particulars of mortgage/charge |
30 January 2004 | Return made up to 26/01/04; full list of members |
30 January 2004 | Return made up to 26/01/04; full list of members |
22 January 2004 | Accounts for a small company made up to 30 September 2003 |
22 January 2004 | Accounts for a small company made up to 30 September 2003 |
21 January 2004 | Registered office changed on 21/01/04 from: bridge road tipton west midlands DY4 0JL |
21 January 2004 | Registered office changed on 21/01/04 from: bridge road tipton west midlands DY4 0JL |
26 April 2003 | Accounts for a small company made up to 30 September 2002 |
26 April 2003 | Accounts for a small company made up to 30 September 2002 |
25 March 2003 | Return made up to 26/01/03; full list of members |
25 March 2003 | Return made up to 26/01/03; full list of members |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 |
22 February 2002 | Return made up to 26/01/02; full list of members |
22 February 2002 | Return made up to 26/01/02; full list of members |
14 June 2001 | New director appointed |
14 June 2001 | New director appointed |
1 June 2001 | Particulars of mortgage/charge |
1 June 2001 | Particulars of mortgage/charge |
4 May 2001 | Ad 23/04/01--------- £ si 30@1=30 £ ic 100/130 |
4 May 2001 | Ad 23/04/01--------- £ si 30@1=30 £ ic 100/130 |
22 March 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
22 March 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
7 February 2001 | New secretary appointed |
7 February 2001 | New secretary appointed |
7 February 2001 | New director appointed |
7 February 2001 | New director appointed |
7 February 2001 | New director appointed |
7 February 2001 | New director appointed |
31 January 2001 | Registered office changed on 31/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ |
31 January 2001 | Secretary resigned |
31 January 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 |
31 January 2001 | Director resigned |
31 January 2001 | Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 |
31 January 2001 | Registered office changed on 31/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ |
31 January 2001 | Secretary resigned |
31 January 2001 | Director resigned |
26 January 2001 | Incorporation |
26 January 2001 | Incorporation |