Total Documents | 110 |
---|
Total Pages | 532 |
---|
23 November 2023 | Second filing of Confirmation Statement dated 15 May 2019 |
---|---|
18 September 2023 | Micro company accounts made up to 31 July 2023 |
18 May 2023 | Confirmation statement made on 15 May 2023 with no updates |
8 February 2023 | Micro company accounts made up to 31 July 2022 |
19 May 2022 | Confirmation statement made on 15 May 2022 with no updates |
1 October 2021 | Micro company accounts made up to 31 July 2021 |
1 July 2021 | Confirmation statement made on 15 May 2021 with updates |
2 November 2020 | Micro company accounts made up to 31 July 2020 |
21 May 2020 | Confirmation statement made on 15 May 2020 with no updates |
26 November 2019 | Cessation of Frederick Roden as a person with significant control on 6 April 2019 |
26 November 2019 | Change of details for Mrs Susan Christine Roden as a person with significant control on 6 July 2018 |
15 November 2019 | Micro company accounts made up to 31 July 2019 |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates
|
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates |
27 November 2018 | Micro company accounts made up to 31 July 2018 |
25 May 2018 | Confirmation statement made on 15 May 2018 with no updates |
8 January 2018 | Micro company accounts made up to 31 July 2017 |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates |
15 June 2017 | Director's details changed for Frederick Roden on 15 June 2017 |
15 June 2017 | Director's details changed for Frederick Roden on 15 June 2017 |
15 June 2017 | Secretary's details changed for Susan Christine Roden on 15 June 2017 |
15 June 2017 | Secretary's details changed for Susan Christine Roden on 15 June 2017 |
15 June 2017 | Director's details changed for Susan Christine Roden on 15 June 2017 |
15 June 2017 | Director's details changed for Susan Christine Roden on 15 June 2017 |
27 April 2017 | Registered office address changed from The Gables, 43 Four Oaks Road Sutton Coldfield West Midlands B74 2XU to 2 Linwood Road Solihull West Midlands B91 1HL on 27 April 2017 |
27 April 2017 | Registered office address changed from The Gables, 43 Four Oaks Road Sutton Coldfield West Midlands B74 2XU to 2 Linwood Road Solihull West Midlands B91 1HL on 27 April 2017 |
7 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
7 November 2016 | Total exemption small company accounts made up to 31 July 2016 |
6 July 2016 | Annual return Statement of capital on 2016-07-06
Statement of capital on 2023-11-23
|
6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
19 May 2016 | Register(s) moved to registered inspection location Column House London Road Shrewsbury SY2 6NN |
19 May 2016 | Register(s) moved to registered inspection location Column House London Road Shrewsbury SY2 6NN |
26 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
26 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
26 June 2015 | Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN |
26 June 2015 | Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN |
26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
21 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
21 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
9 December 2013 | Total exemption small company accounts made up to 31 July 2013 |
9 December 2013 | Total exemption small company accounts made up to 31 July 2013 |
25 July 2013 | Resolutions
|
25 July 2013 | Resolutions
|
16 July 2013 | Change of share class name or designation |
16 July 2013 | Change of share class name or designation |
2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
26 June 2012 | Register(s) moved to registered office address |
26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
26 June 2012 | Register(s) moved to registered office address |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
29 June 2010 | Register(s) moved to registered inspection location |
29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
29 June 2010 | Register(s) moved to registered inspection location |
28 June 2010 | Director's details changed for Frederick Roden on 1 October 2009 |
28 June 2010 | Director's details changed for Frederick Roden on 1 October 2009 |
28 June 2010 | Director's details changed for Frederick Roden on 1 October 2009 |
28 June 2010 | Director's details changed for Susan Christine Roden on 1 October 2009 |
28 June 2010 | Director's details changed for Susan Christine Roden on 1 October 2009 |
28 June 2010 | Register inspection address has been changed |
28 June 2010 | Director's details changed for Susan Christine Roden on 1 October 2009 |
28 June 2010 | Register inspection address has been changed |
23 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
23 November 2009 | Total exemption small company accounts made up to 31 July 2009 |
7 July 2009 | Return made up to 18/06/09; full list of members |
7 July 2009 | Return made up to 18/06/09; full list of members |
21 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
21 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
30 June 2008 | Return made up to 18/06/08; full list of members |
30 June 2008 | Return made up to 18/06/08; full list of members |
9 January 2008 | Total exemption full accounts made up to 31 July 2007 |
9 January 2008 | Total exemption full accounts made up to 31 July 2007 |
9 July 2007 | Return made up to 18/06/07; full list of members |
9 July 2007 | Return made up to 18/06/07; full list of members |
26 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
26 October 2006 | Total exemption small company accounts made up to 31 July 2006 |
4 July 2006 | Return made up to 18/06/06; full list of members |
4 July 2006 | Return made up to 18/06/06; full list of members |
17 November 2005 | Total exemption full accounts made up to 31 July 2005 |
17 November 2005 | Total exemption full accounts made up to 31 July 2005 |
10 July 2005 | Return made up to 18/06/05; full list of members |
10 July 2005 | Return made up to 18/06/05; full list of members |
19 October 2004 | Total exemption full accounts made up to 31 July 2004 |
19 October 2004 | Total exemption full accounts made up to 31 July 2004 |
25 June 2004 | Return made up to 18/06/04; full list of members |
25 June 2004 | Return made up to 18/06/04; full list of members |
11 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
11 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
27 August 2003 | Return made up to 02/07/03; full list of members |
27 August 2003 | Return made up to 02/07/03; full list of members |
22 July 2002 | Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 |
22 July 2002 | Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 |
2 July 2002 | Secretary resigned |
2 July 2002 | Incorporation |
2 July 2002 | Incorporation |
2 July 2002 | Secretary resigned |