Total Documents | 175 |
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Total Pages | 738 |
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1 November 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 31 October 2023 |
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1 November 2023 | Appointment of Mr Dale Robert Jones as a secretary on 1 November 2023 |
1 November 2023 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 1 November 2023 |
25 August 2023 | Confirmation statement made on 24 August 2023 with updates |
3 July 2023 | Appointment of Mr Ian Phillip Bush as a director on 20 June 2023 |
23 March 2023 | Micro company accounts made up to 25 March 2022 |
5 September 2022 | Confirmation statement made on 24 August 2022 with updates |
21 April 2022 | Registered office address changed from 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE England to 54 Hagley Road Birmingham B16 8PE on 21 April 2022 |
21 April 2022 | Appointment of Pennycuick Collins Limited as a secretary on 14 April 2022 |
12 March 2022 | Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE on 12 March 2022 |
28 February 2022 | Termination of appointment of Matthew William Arnold as a secretary on 28 February 2022 |
15 February 2022 | Appointment of Sahira Noor as a director on 14 February 2022 |
7 January 2022 | Termination of appointment of Robert Jackson Henry Lee as a director on 6 January 2022 |
21 December 2021 | Micro company accounts made up to 25 March 2021 |
24 August 2021 | Confirmation statement made on 24 August 2021 with updates |
12 August 2021 | Appointment of Mr Gregg John Collingham as a director on 12 August 2021 |
9 August 2021 | Termination of appointment of Matthew Rendu as a director on 6 August 2021 |
9 August 2021 | Termination of appointment of Jeremy Paul Bullock as a director on 6 August 2021 |
26 March 2021 | Director's details changed for Mr Jeremy Paul Bullock on 26 March 2021 |
22 October 2020 | Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020 |
22 October 2020 | Director's details changed |
22 October 2020 | Director's details changed for Mr Jeremy Paul Bullock on 21 October 2020 |
21 October 2020 | Director's details changed for Mr Colin Stuart Inglis on 21 October 2020 |
21 October 2020 | Appointment of Mr Jeremy Paul Bullock as a director on 21 October 2020 |
21 October 2020 | Appointment of Mr Colin Stuart Inglis as a director on 21 October 2020 |
15 October 2020 | Micro company accounts made up to 25 March 2020 |
10 September 2020 | Termination of appointment of Ming Zhao as a director on 9 September 2020 |
9 September 2020 | Termination of appointment of Ian Phillip Bush as a director on 8 September 2020 |
24 August 2020 | Confirmation statement made on 24 August 2020 with updates |
8 November 2019 | Director's details changed for Mr Robert Jackson Henry Lee on 8 November 2019 |
8 November 2019 | Director's details changed for Mr Ming Zhao on 5 February 2016 |
8 November 2019 | Director's details changed for Mr Ian Phillip Bush on 8 November 2019 |
18 September 2019 | Micro company accounts made up to 25 March 2019 |
27 August 2019 | Director's details changed for Mr Robert Jack Lee on 27 August 2019 |
27 August 2019 | Director's details changed for Mr Robert Jack Lee on 27 August 2019 |
27 August 2019 | Appointment of Mr Robert Jack Lee as a director on 16 January 2019 |
27 August 2019 | Confirmation statement made on 24 August 2019 with updates |
30 November 2018 | Micro company accounts made up to 25 March 2018 |
31 August 2018 | Confirmation statement made on 24 August 2018 with updates |
20 November 2017 | Micro company accounts made up to 25 March 2017 |
20 November 2017 | Micro company accounts made up to 25 March 2017 |
5 September 2017 | Confirmation statement made on 24 August 2017 with updates |
5 September 2017 | Confirmation statement made on 24 August 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 25 March 2016 |
26 October 2016 | Total exemption small company accounts made up to 25 March 2016 |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates |
23 May 2016 | Appointment of Mr Ian Bush as a director on 18 May 2016 |
23 May 2016 | Appointment of Mr Ian Bush as a director on 18 May 2016 |
4 November 2015 | Total exemption small company accounts made up to 25 March 2015 |
4 November 2015 | Total exemption small company accounts made up to 25 March 2015 |
23 September 2015 | Termination of appointment of Peter John Welch as a director on 23 September 2015 |
23 September 2015 | Termination of appointment of Peter John Welch as a director on 23 September 2015 |
25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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4 December 2014 | Appointment of Mr Ming Zhao as a director on 3 December 2014 |
4 December 2014 | Appointment of Mr Ming Zhao as a director on 3 December 2014 |
4 December 2014 | Appointment of Mr Ming Zhao as a director on 3 December 2014 |
3 November 2014 | Total exemption small company accounts made up to 25 March 2014 |
3 November 2014 | Total exemption small company accounts made up to 25 March 2014 |
1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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21 November 2013 | Total exemption small company accounts made up to 25 March 2013 |
21 November 2013 | Total exemption small company accounts made up to 25 March 2013 |
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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6 August 2013 | Termination of appointment of Peter Adcock as a director |
6 August 2013 | Termination of appointment of Peter Adcock as a director |
27 November 2012 | Total exemption small company accounts made up to 25 March 2012 |
27 November 2012 | Total exemption small company accounts made up to 25 March 2012 |
3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
10 January 2012 | Appointment of Mr Matthew Rendu as a director |
10 January 2012 | Appointment of Mr Matthew Rendu as a director |
23 December 2011 | Total exemption full accounts made up to 25 March 2011 |
23 December 2011 | Total exemption full accounts made up to 25 March 2011 |
26 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
17 January 2011 | Termination of appointment of Mark Bancroft as a director |
17 January 2011 | Termination of appointment of Mark Bancroft as a director |
6 December 2010 | Total exemption full accounts made up to 25 March 2010 |
6 December 2010 | Total exemption full accounts made up to 25 March 2010 |
23 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Peter Gordon Adcock on 1 August 2010 |
22 September 2010 | Director's details changed for Peter Gordon Adcock on 1 August 2010 |
22 September 2010 | Director's details changed for Peter Gordon Adcock on 1 August 2010 |
22 September 2010 | Director's details changed for Mark Conrad Bancroft on 1 August 2010 |
22 September 2010 | Director's details changed for Mark Conrad Bancroft on 1 August 2010 |
22 September 2010 | Director's details changed for Mark Conrad Bancroft on 1 August 2010 |
13 November 2009 | Secretary's details changed for Matthew William Arnold on 2 November 2009 |
13 November 2009 | Secretary's details changed for Matthew William Arnold on 2 November 2009 |
13 November 2009 | Secretary's details changed for Matthew William Arnold on 2 November 2009 |
2 November 2009 | Total exemption full accounts made up to 25 March 2009 |
2 November 2009 | Total exemption full accounts made up to 25 March 2009 |
26 August 2009 | Return made up to 24/08/09; full list of members |
26 August 2009 | Return made up to 24/08/09; full list of members |
25 August 2009 | Location of register of members |
25 August 2009 | Registered office changed on 25/08/2009 from st mary's house 68 harbourne park road harborne birmingham B17 0DH |
25 August 2009 | Location of debenture register |
25 August 2009 | Location of register of members |
25 August 2009 | Location of debenture register |
25 August 2009 | Registered office changed on 25/08/2009 from st mary's house 68 harbourne park road harborne birmingham B17 0DH |
11 August 2009 | Appointment terminated secretary countrywide property management |
11 August 2009 | Registered office changed on 11/08/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL |
11 August 2009 | Secretary appointed matthew william arnold |
11 August 2009 | Registered office changed on 11/08/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL |
11 August 2009 | Appointment terminated secretary countrywide property management |
11 August 2009 | Secretary appointed matthew william arnold |
20 March 2009 | Return made up to 24/08/08; full list of members |
20 March 2009 | Return made up to 24/08/08; full list of members |
5 March 2009 | Return made up to 21/09/08; full list of members |
5 March 2009 | Return made up to 21/09/08; full list of members |
26 January 2009 | Total exemption small company accounts made up to 25 March 2008 |
26 January 2009 | Total exemption small company accounts made up to 25 March 2008 |
19 January 2009 | Registered office changed on 19/01/2009 from 7 vine terrace high street harborne birmingham west midlands ST12 9AJ |
19 January 2009 | Registered office changed on 19/01/2009 from 7 vine terrace high street harborne birmingham west midlands ST12 9AJ |
31 December 2007 | Total exemption full accounts made up to 25 March 2007 |
31 December 2007 | Total exemption full accounts made up to 25 March 2007 |
17 December 2007 | New director appointed |
17 December 2007 | New director appointed |
19 October 2007 | Director resigned |
19 October 2007 | Director resigned |
28 September 2007 | Return made up to 24/08/07; change of members |
28 September 2007 | Return made up to 24/08/07; change of members |
6 February 2007 | Total exemption full accounts made up to 25 March 2006 |
6 February 2007 | Total exemption full accounts made up to 25 March 2006 |
12 December 2006 | New director appointed |
12 December 2006 | New director appointed |
9 October 2006 | Return made up to 24/08/06; change of members
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9 October 2006 | Return made up to 24/08/06; change of members
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20 July 2006 | New secretary appointed |
20 July 2006 | Secretary resigned |
20 July 2006 | Secretary resigned |
20 July 2006 | New secretary appointed |
26 January 2006 | Total exemption full accounts made up to 25 March 2005 |
26 January 2006 | Total exemption full accounts made up to 25 March 2005 |
11 November 2005 | Registered office changed on 11/11/05 from: 1 warwick crest arthur road edgbaston birmingham west midlands B15 2LH |
11 November 2005 | Registered office changed on 11/11/05 from: 1 warwick crest arthur road edgbaston birmingham west midlands B15 2LH |
1 November 2005 | Return made up to 24/08/05; full list of members |
1 November 2005 | Return made up to 24/08/05; full list of members |
13 May 2005 | Accounts made up to 31 August 2004 |
13 May 2005 | Accounting reference date shortened from 31/08/05 to 25/03/05 |
13 May 2005 | Accounting reference date shortened from 31/08/05 to 25/03/05 |
13 May 2005 | Accounts made up to 31 August 2004 |
21 December 2004 | New secretary appointed |
21 December 2004 | Secretary resigned |
21 December 2004 | Secretary resigned |
21 December 2004 | New secretary appointed |
9 September 2004 | Return made up to 24/08/04; full list of members |
9 September 2004 | Return made up to 24/08/04; full list of members |
28 April 2004 | Accounts made up to 31 August 2003 |
28 April 2004 | Accounts made up to 31 August 2003 |
15 December 2003 | Director resigned |
15 December 2003 | Director resigned |
26 September 2003 | Return made up to 24/08/03; full list of members
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26 September 2003 | Return made up to 24/08/03; full list of members
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24 February 2003 | Accounts made up to 31 August 2002 |
24 February 2003 | Accounts made up to 31 August 2002 |
4 February 2003 | Return made up to 24/08/02; full list of members
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4 February 2003 | Return made up to 24/08/02; full list of members
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4 October 2001 | Registered office changed on 04/10/01 from: 76 whitchurch road cardiff CF14 3LX |
4 October 2001 | New director appointed |
4 October 2001 | New secretary appointed;new director appointed |
4 October 2001 | Director resigned |
4 October 2001 | New director appointed |
4 October 2001 | Director resigned |
4 October 2001 | New secretary appointed;new director appointed |
4 October 2001 | New director appointed |
4 October 2001 | Registered office changed on 04/10/01 from: 76 whitchurch road cardiff CF14 3LX |
4 October 2001 | New director appointed |
4 October 2001 | Secretary resigned |
4 October 2001 | Secretary resigned |
24 August 2001 | Incorporation |
24 August 2001 | Incorporation |