| Total Documents | 97 |
|---|
| Total Pages | 461 |
|---|
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
|---|---|
| 16 March 2020 | Registered office address changed from 72 East Meadway Birmingham B33 0AP England to 68 East Meadway Birmingham B33 0AP on 16 March 2020 |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 |
| 27 June 2019 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to 72 East Meadway Birmingham B33 0AP on 27 June 2019 |
| 18 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
| 25 July 2018 | Confirmation statement made on 7 June 2018 with no updates |
| 5 March 2018 | Unaudited abridged accounts made up to 30 June 2017 |
| 14 July 2017 | Confirmation statement made on 7 June 2017 with no updates |
| 14 July 2017 | Notification of Mark Chester as a person with significant control on 6 April 2016 |
| 14 July 2017 | Notification of Mark Chester as a person with significant control on 6 April 2016 |
| 14 July 2017 | Confirmation statement made on 7 June 2017 with no updates |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 |
| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 March 2016 | Micro company accounts made up to 30 June 2015 |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 |
| 5 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 1 May 2015 | Registration of charge 042304790001, created on 28 April 2015 |
| 1 May 2015 | Registration of charge 042304790001, created on 28 April 2015 |
| 31 March 2015 | Micro company accounts made up to 30 June 2014 |
| 31 March 2015 | Micro company accounts made up to 30 June 2014 |
| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 20 August 2010 | Director's details changed for Mark Chester on 1 January 2010 |
| 20 August 2010 | Director's details changed for Mark Chester on 1 January 2010 |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
| 20 August 2010 | Director's details changed for Mark Chester on 1 January 2010 |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 17 June 2009 | Return made up to 07/06/09; full list of members |
| 17 June 2009 | Return made up to 07/06/09; full list of members |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 5 December 2008 | Registered office changed on 05/12/2008 from charterhouse legge street birmingham B4 7EH |
| 5 December 2008 | Registered office changed on 05/12/2008 from charterhouse legge street birmingham B4 7EH |
| 2 September 2008 | Return made up to 07/06/08; full list of members
|
| 2 September 2008 | Return made up to 07/06/08; full list of members
|
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 31 July 2007 | Registered office changed on 31/07/07 from: mgi wenham major 89 cornwall street birmingham B3 3BY |
| 31 July 2007 | Location of register of members |
| 31 July 2007 | Return made up to 07/06/07; full list of members |
| 31 July 2007 | Location of register of members |
| 31 July 2007 | Return made up to 07/06/07; full list of members |
| 31 July 2007 | Registered office changed on 31/07/07 from: mgi wenham major 89 cornwall street birmingham B3 3BY |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 11 August 2006 | Return made up to 07/06/06; full list of members |
| 11 August 2006 | Return made up to 07/06/06; full list of members |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 3 January 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 12 August 2005 | Return made up to 07/06/05; full list of members |
| 12 August 2005 | Location of register of members |
| 12 August 2005 | Location of register of members |
| 12 August 2005 | Return made up to 07/06/05; full list of members |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 13 July 2004 | Return made up to 07/06/04; full list of members
|
| 13 July 2004 | Return made up to 07/06/04; full list of members
|
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 9 August 2003 | Return made up to 07/06/03; full list of members |
| 9 August 2003 | Return made up to 07/06/03; full list of members |
| 7 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 7 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 11 June 2002 | Return made up to 07/06/02; full list of members |
| 11 June 2002 | Return made up to 07/06/02; full list of members |
| 18 June 2001 | Ad 07/06/01--------- £ si 999@1=999 £ ic 1/1000 |
| 18 June 2001 | Ad 07/06/01--------- £ si 999@1=999 £ ic 1/1000 |
| 15 June 2001 | Secretary resigned |
| 15 June 2001 | Secretary resigned |
| 7 June 2001 | Incorporation |
| 7 June 2001 | Incorporation |
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