Total Documents | 100 |
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Total Pages | 382 |
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
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18 March 2020 | Accounts for a dormant company made up to 30 September 2019 |
3 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
11 January 2019 | Accounts for a dormant company made up to 30 September 2018 |
17 May 2018 | Registered office address changed from C/O Powertrain Products Limited Stringes Close Willenhall West Midlands WV13 1LE to Rainbow Business Park Stringes Lane Willenhall WV13 1HH on 17 May 2018 |
4 April 2018 | Confirmation statement made on 2 April 2018 with updates |
3 April 2018 | Notification of Tara Stephanie Etherington as a person with significant control on 26 March 2018 |
3 April 2018 | Cessation of David Edward Etherington as a person with significant control on 26 March 2018 |
28 March 2018 | Accounts for a dormant company made up to 30 September 2017 |
26 March 2018 | Termination of appointment of David Edward Etherington as a director on 26 March 2018 |
26 March 2018 | Appointment of Miss Tara Stephanie Etherington as a director on 26 March 2018 |
26 March 2018 | Termination of appointment of Brenda Janet Douglas as a secretary on 26 March 2018 |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
23 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
4 April 2016 | Annual return made up to 2 April 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 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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26 March 2015 | Accounts for a dormant company made up to 30 September 2014 |
26 March 2015 | Accounts for a dormant company made up to 30 September 2014 |
4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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2 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
2 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
15 May 2012 | Accounts for a dormant company made up to 30 September 2011 |
15 May 2012 | Accounts for a dormant company made up to 30 September 2011 |
20 April 2012 | Secretary's details changed for Brenda Janet Douglas on 13 January 2012 |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
20 April 2012 | Secretary's details changed for Brenda Janet Douglas on 13 January 2012 |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 |
28 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
28 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
19 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
19 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
19 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
1 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
1 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
11 May 2009 | Return made up to 02/04/09; full list of members |
11 May 2009 | Return made up to 02/04/09; full list of members |
14 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
14 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
24 April 2008 | Return made up to 02/04/08; full list of members |
24 April 2008 | Return made up to 02/04/08; full list of members |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
19 April 2007 | Return made up to 02/04/07; full list of members |
19 April 2007 | Return made up to 02/04/07; full list of members |
25 April 2006 | Return made up to 02/04/06; full list of members |
25 April 2006 | Return made up to 02/04/06; full list of members |
19 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
19 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
18 May 2005 | Return made up to 02/04/05; full list of members |
18 May 2005 | Return made up to 02/04/05; full list of members |
31 January 2005 | Accounts for a dormant company made up to 30 September 2004 |
31 January 2005 | Accounts for a dormant company made up to 30 September 2004 |
14 April 2004 | Return made up to 02/04/04; full list of members |
14 April 2004 | Return made up to 02/04/04; full list of members |
3 February 2004 | Registered office changed on 03/02/04 from: bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1JZ |
3 February 2004 | Registered office changed on 03/02/04 from: bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1JZ |
17 January 2004 | Accounts for a dormant company made up to 30 September 2003 |
17 January 2004 | Accounts for a dormant company made up to 30 September 2003 |
28 May 2003 | Return made up to 02/04/03; full list of members |
28 May 2003 | Return made up to 02/04/03; full list of members |
14 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
14 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
31 December 2002 | Accounting reference date shortened from 30/04/03 to 30/09/02 |
31 December 2002 | Accounting reference date shortened from 30/04/03 to 30/09/02 |
14 June 2002 | Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
14 June 2002 | Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
2 June 2002 | New secretary appointed |
2 June 2002 | New secretary appointed |
2 June 2002 | Ad 24/04/02--------- £ si 74@1=74 £ ic 1/75 |
2 June 2002 | Ad 24/04/02--------- £ si 74@1=74 £ ic 1/75 |
2 June 2002 | Director resigned |
2 June 2002 | New director appointed |
2 June 2002 | Director resigned |
2 June 2002 | Secretary resigned;director resigned |
2 June 2002 | Secretary resigned;director resigned |
2 June 2002 | New director appointed |
26 April 2002 | Company name changed holeit LIMITED\certificate issued on 26/04/02 |
26 April 2002 | Company name changed holeit LIMITED\certificate issued on 26/04/02 |
2 April 2002 | Incorporation |
2 April 2002 | Incorporation |