Total Documents | 131 |
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Total Pages | 514 |
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15 November 2023 | Registration of a charge with Charles court order to extend. Charge code 041690270008, created on 12 May 2022 |
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1 November 2023 | Confirmation statement made on 12 October 2023 with no updates |
30 May 2023 | Micro company accounts made up to 28 February 2023 |
10 November 2022 | Confirmation statement made on 12 October 2022 with no updates |
28 June 2022 | Micro company accounts made up to 28 February 2022 |
12 October 2021 | Confirmation statement made on 12 October 2021 with updates |
16 June 2021 | Micro company accounts made up to 28 February 2021 |
24 May 2021 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 Oldway Drive Solihull West Midlands B91 3HP on 24 May 2021 |
20 May 2021 | Confirmation statement made on 15 April 2021 with updates |
19 October 2020 | Micro company accounts made up to 28 February 2020 |
12 May 2020 | Confirmation statement made on 15 April 2020 with updates |
23 October 2019 | Micro company accounts made up to 28 February 2019 |
15 April 2019 | Registered office address changed from C/O Jerrom Associates the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 15 April 2019 |
15 April 2019 | Confirmation statement made on 15 April 2019 with updates |
15 April 2019 | Change of details for Mrs Kathleen Ann Mcmullan as a person with significant control on 15 April 2019 |
15 April 2019 | Director's details changed for Mrs Kathleen Ann Mcmullan on 15 April 2019 |
15 April 2019 | Secretary's details changed for Mr John Alfred Mcmullan on 15 April 2019 |
24 July 2018 | Micro company accounts made up to 28 February 2018 |
4 April 2018 | Confirmation statement made on 28 February 2018 with updates |
20 November 2017 | Micro company accounts made up to 28 February 2017 |
20 November 2017 | Micro company accounts made up to 28 February 2017 |
23 March 2017 | Confirmation statement made on 28 February 2017 with updates |
23 March 2017 | Confirmation statement made on 28 February 2017 with updates |
14 June 2016 | Total exemption small company accounts made up to 29 February 2016 |
14 June 2016 | Total exemption small company accounts made up to 29 February 2016 |
15 March 2016 | Annual return made up to 28 February 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 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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7 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
7 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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21 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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26 April 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 April 2013 | Total exemption small company accounts made up to 28 February 2013 |
9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 |
9 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
23 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
23 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
15 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
15 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
12 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Kathleen Ann Mcmullan on 28 February 2010 |
12 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Kathleen Ann Mcmullan on 28 February 2010 |
24 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
24 October 2009 | Total exemption small company accounts made up to 28 February 2009 |
10 March 2009 | Return made up to 28/02/09; full list of members |
10 March 2009 | Return made up to 28/02/09; full list of members |
22 May 2008 | Total exemption small company accounts made up to 29 February 2008 |
22 May 2008 | Total exemption small company accounts made up to 29 February 2008 |
20 March 2008 | Return made up to 28/02/08; full list of members |
20 March 2008 | Return made up to 28/02/08; full list of members |
9 February 2008 | Declaration of satisfaction of mortgage/charge |
9 February 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
30 January 2008 | Declaration of satisfaction of mortgage/charge |
11 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
11 June 2007 | Total exemption small company accounts made up to 28 February 2007 |
17 April 2007 | Return made up to 28/02/07; full list of members |
17 April 2007 | Return made up to 28/02/07; full list of members |
10 May 2006 | Total exemption small company accounts made up to 28 February 2006 |
10 May 2006 | Total exemption small company accounts made up to 28 February 2006 |
13 March 2006 | Return made up to 28/02/06; full list of members |
13 March 2006 | Return made up to 28/02/06; full list of members |
7 September 2005 | Total exemption small company accounts made up to 28 February 2005 |
7 September 2005 | Total exemption small company accounts made up to 28 February 2005 |
14 March 2005 | Return made up to 27/02/05; full list of members |
14 March 2005 | Return made up to 27/02/05; full list of members |
9 November 2004 | Particulars of mortgage/charge |
9 November 2004 | Particulars of mortgage/charge |
21 September 2004 | Total exemption small company accounts made up to 29 February 2004 |
21 September 2004 | Total exemption small company accounts made up to 29 February 2004 |
21 August 2004 | Particulars of mortgage/charge |
21 August 2004 | Particulars of mortgage/charge |
16 March 2004 | Return made up to 27/02/04; full list of members |
16 March 2004 | Return made up to 27/02/04; full list of members |
23 June 2003 | Total exemption small company accounts made up to 28 February 2003 |
23 June 2003 | Total exemption small company accounts made up to 28 February 2003 |
4 June 2003 | Return made up to 27/02/03; full list of members |
4 June 2003 | Return made up to 27/02/03; full list of members |
3 June 2003 | Particulars of mortgage/charge |
3 June 2003 | Particulars of mortgage/charge |
8 April 2003 | Director's particulars changed |
8 April 2003 | Secretary's particulars changed |
8 April 2003 | Secretary's particulars changed |
8 April 2003 | Director's particulars changed |
21 May 2002 | Total exemption small company accounts made up to 28 February 2002 |
21 May 2002 | Total exemption small company accounts made up to 28 February 2002 |
13 March 2002 | Return made up to 27/02/02; full list of members |
13 March 2002 | Return made up to 27/02/02; full list of members |
20 February 2002 | Particulars of mortgage/charge |
20 February 2002 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
25 October 2001 | Particulars of mortgage/charge |
25 October 2001 | Particulars of mortgage/charge |
23 March 2001 | Registered office changed on 23/03/01 from: 576 haslucks green road shirley solihull west midlands B90 1DX |
23 March 2001 | Registered office changed on 23/03/01 from: 576 haslucks green road shirley solihull west midlands B90 1DX |
15 March 2001 | New director appointed |
15 March 2001 | Secretary resigned |
15 March 2001 | Registered office changed on 15/03/01 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG |
15 March 2001 | New secretary appointed |
15 March 2001 | New secretary appointed |
15 March 2001 | Director resigned |
15 March 2001 | Secretary resigned |
15 March 2001 | Registered office changed on 15/03/01 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG |
15 March 2001 | Director resigned |
15 March 2001 | New director appointed |
27 February 2001 | Incorporation |
27 February 2001 | Incorporation |