Total Documents | 66 |
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Total Pages | 332 |
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31 March 2017 | Total exemption full accounts made up to 31 December 2016 |
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2 March 2017 | Confirmation statement made on 1 March 2017 with updates |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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1 February 2016 | Registered office address changed from 14B Beechburn Industrial Estate Crook Durham DL15 8RA to Units 3E & 3F Castle Close Industrial Estate Crook County Durham DL15 8LU on 1 February 2016 |
2 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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1 September 2015 | Termination of appointment of Patricia Fothergill as a director on 31 July 2015 |
1 September 2015 | Termination of appointment of Ian Fothergill as a director on 31 July 2015 |
21 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
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18 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
2 April 2012 | Director's details changed for Karen Dixon on 1 January 2011 |
2 April 2012 | Director's details changed for Karen Dixon on 1 January 2011 |
2 April 2012 | Director's details changed for Patricia Fothergill on 1 June 2011 |
2 April 2012 | Director's details changed for Patricia Fothergill on 1 June 2011 |
2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
4 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
19 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
7 February 2011 | Statement of capital following an allotment of shares on 1 August 2010
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7 February 2011 | Statement of capital following an allotment of shares on 1 August 2010
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5 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
25 October 2010 | Appointment of Karen Dixon as a director |
25 October 2010 | Appointment of Patricia Fothergill as a director |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 October 2009 | Director's details changed for Craig John Dixon on 12 October 2009 |
16 October 2009 | Director's details changed for Ian Fothergill on 12 October 2009 |
16 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 April 2009 | Return made up to 12/10/08; full list of members |
5 December 2008 | Return made up to 12/10/07; full list of members |
14 November 2008 | Return made up to 12/10/06; full list of members |
13 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
16 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
11 October 2005 | Return made up to 12/10/05; full list of members |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
19 October 2004 | Return made up to 12/10/04; full list of members
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17 September 2004 | Secretary resigned;director resigned |
3 August 2004 | New secretary appointed |
3 August 2004 | Registered office changed on 03/08/04 from: 10B beech burn industrial estate crook durham DL15 8LR |
27 May 2004 | Particulars of mortgage/charge |
11 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 January 2004 | Total exemption small company accounts made up to 31 December 2002 |
22 October 2003 | Return made up to 25/10/03; full list of members
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7 November 2002 | Return made up to 25/10/02; full list of members
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24 July 2002 | Ad 16/07/02--------- £ si 999@1=999 £ ic 1/1000 |
24 July 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
27 November 2001 | New secretary appointed;new director appointed |
27 November 2001 | New director appointed |
27 November 2001 | New director appointed |
27 November 2001 | Registered office changed on 27/11/01 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL |
2 November 2001 | Secretary resigned |
2 November 2001 | Director resigned |
25 October 2001 | Incorporation |