Total Documents | 133 |
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Total Pages | 525 |
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27 March 2024 | Confirmation statement made on 27 March 2024 with no updates |
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15 December 2023 | Total exemption full accounts made up to 31 March 2023 |
28 March 2023 | Confirmation statement made on 27 March 2023 with no updates |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
15 June 2022 | Compulsory strike-off action has been discontinued |
14 June 2022 | First Gazette notice for compulsory strike-off |
9 June 2022 | Confirmation statement made on 27 March 2022 with no updates |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 |
21 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 |
22 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 |
6 May 2021 | Confirmation statement made on 27 March 2021 with no updates |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 |
30 April 2020 | Confirmation statement made on 27 March 2020 with no updates |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
24 July 2019 | Satisfaction of charge 1 in full |
27 March 2019 | Confirmation statement made on 27 March 2019 with no updates |
25 March 2019 | Confirmation statement made on 21 March 2019 with no updates |
21 March 2019 | Director's details changed for Mr David Jahson Elliott on 14 March 2019 |
14 March 2019 | Secretary's details changed for Mrs Jodie Louise Elliott on 14 March 2019 |
14 March 2019 | Director's details changed for Mr Dave Elliott on 14 March 2019 |
14 March 2019 | Director's details changed for Mrs Jodie Louise Elliott on 14 March 2019 |
14 March 2019 | Director's details changed for Mr David Jahson Elliott on 14 March 2019 |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
4 April 2018 | Confirmation statement made on 21 March 2018 with no updates |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 April 2017 | Confirmation statement made on 21 March 2017 with updates |
13 April 2017 | Confirmation statement made on 21 March 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mr Dave Elliott on 19 December 2013 |
24 March 2015 | Director's details changed for Mrs Jodie Louise Elliott on 19 December 2014 |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2014 |
24 March 2015 | Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2013 |
24 March 2015 | Director's details changed for Mrs Jodie Louise Elliott on 19 December 2014 |
24 March 2015 | Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2013 |
24 March 2015 | Secretary's details changed for Mrs Jodie Louise Elliott on 19 December 2014 |
24 March 2015 | Director's details changed for Mrs Jodie Louise Elliott on 19 December 2013 |
24 March 2015 | Director's details changed for Mrs Jodie Louise Elliott on 19 December 2013 |
24 March 2015 | Director's details changed for Mr Dave Elliott on 19 December 2013 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 March 2011 | Registered office address changed from , Unit X3 Claybrookes Court, Herald Way Bimley Industrial Estate, Coventry, CV3 2NY on 29 March 2011 |
29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
29 March 2011 | Registered office address changed from , Unit X3 Claybrookes Court, Herald Way Bimley Industrial Estate, Coventry, CV3 2NY on 29 March 2011 |
29 March 2011 | Registered office address changed from Unit X3 Claybrookes Court Herald Way Bimley Industrial Estate Coventry CV3 2NY on 29 March 2011 |
29 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 May 2010 | Director's details changed for Dave Elliott on 31 December 2009 |
28 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Dave Elliott on 31 December 2009 |
28 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
4 June 2009 | Return made up to 21/03/09; full list of members |
4 June 2009 | Return made up to 21/03/09; full list of members |
4 June 2009 | Capitals not rolled up |
4 June 2009 | Capitals not rolled up |
23 December 2008 | Nc inc already adjusted 10/12/08 |
23 December 2008 | Ad 10/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\ |
23 December 2008 | Director appointed jodie elliott |
23 December 2008 | Resolutions
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23 December 2008 | Resolutions
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23 December 2008 | Nc inc already adjusted 10/12/08 |
23 December 2008 | Director appointed jodie elliott |
23 December 2008 | Ad 10/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\ |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
31 July 2008 | Return made up to 21/03/08; full list of members |
31 July 2008 | Return made up to 21/03/08; full list of members |
12 June 2008 | Registered office changed on 12/06/2008 from 16 binley road gosford green coventry west midlands CV3 1HZ |
12 June 2008 | Registered office changed on 12/06/2008 from, 16 binley road, gosford green, coventry, west midlands, CV3 1HZ |
12 June 2008 | Registered office changed on 12/06/2008 from, 16 binley road, gosford green, coventry, west midlands, CV3 1HZ |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 October 2007 | New secretary appointed |
2 October 2007 | New secretary appointed |
24 September 2007 | Secretary resigned |
24 September 2007 | Secretary resigned |
22 May 2007 | Return made up to 21/03/07; full list of members |
22 May 2007 | Return made up to 21/03/07; full list of members |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
30 March 2006 | Return made up to 21/03/06; full list of members |
30 March 2006 | Return made up to 21/03/06; full list of members |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 May 2005 | Director resigned |
19 May 2005 | Director resigned |
13 April 2005 | Return made up to 21/03/05; full list of members |
13 April 2005 | Ad 01/04/03--------- £ si 997@1 |
13 April 2005 | Ad 01/04/03--------- £ si 997@1 |
13 April 2005 | Return made up to 21/03/05; full list of members |
14 January 2005 | Particulars of mortgage/charge |
14 January 2005 | Particulars of mortgage/charge |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 November 2004 | Director resigned |
1 November 2004 | Director resigned |
9 June 2004 | Return made up to 21/03/04; full list of members |
9 June 2004 | Return made up to 21/03/04; full list of members |
9 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
9 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
28 March 2003 | Return made up to 21/03/03; full list of members |
28 March 2003 | Return made up to 21/03/03; full list of members |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
17 May 2002 | Registered office changed on 17/05/02 from: buckingham house crescent avenue stoke coventry west midlands CV3 1HD |
17 May 2002 | Registered office changed on 17/05/02 from: buckingham house, crescent avenue stoke, coventry, west midlands CV3 1HD |
2 May 2002 | Return made up to 21/03/02; full list of members
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2 May 2002 | Return made up to 21/03/02; full list of members
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21 March 2001 | Incorporation |
21 March 2001 | Incorporation |