Total Documents | 107 |
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Total Pages | 402 |
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19 November 2020 | Total exemption full accounts made up to 31 December 2019 |
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17 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
14 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
2 January 2019 | Appointment of Ms. Angela Clare Nicholls as a director on 6 April 2018 |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 |
14 August 2018 | Confirmation statement made on 14 August 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 August 2016 | Confirmation statement made on 14 August 2016 with updates |
19 August 2016 | Confirmation statement made on 14 August 2016 with updates |
17 May 2016 | Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ |
17 May 2016 | Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ |
9 September 2015 | Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
11 November 2010 | Registered office address changed from Llanerch Isaf Carno Caersws Powys SY17 5JY United Kingdom on 11 November 2010 |
11 November 2010 | Registered office address changed from Llanerch Isaf Carno Caersws Powys SY17 5JY United Kingdom on 11 November 2010 |
20 October 2010 | Registered office address changed from 48 Manor Drive Shareshill Wolverhampton West Midlands WV10 7LG United Kingdom on 20 October 2010 |
20 October 2010 | Registered office address changed from 48 Manor Drive Shareshill Wolverhampton West Midlands WV10 7LG United Kingdom on 20 October 2010 |
19 October 2010 | Secretary's details changed for Angela Clare Nicholls on 8 October 2010 |
19 October 2010 | Secretary's details changed for Angela Clare Nicholls on 8 October 2010 |
19 October 2010 | Director's details changed for Mr Stephen Philip Turner on 8 October 2010 |
19 October 2010 | Director's details changed for Mr Stephen Philip Turner on 8 October 2010 |
19 October 2010 | Secretary's details changed for Angela Clare Nicholls on 8 October 2010 |
19 October 2010 | Director's details changed for Mr Stephen Philip Turner on 8 October 2010 |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 May 2010 | Registered office address changed from 18 Brockton Meadow Brockton Near Worthen Shrewsbury SY5 9QN on 18 May 2010 |
18 May 2010 | Secretary's details changed for Angela Clare Nicholls on 18 May 2010 |
18 May 2010 | Registered office address changed from 18 Brockton Meadow Brockton Near Worthen Shrewsbury SY5 9QN on 18 May 2010 |
18 May 2010 | Director's details changed for Stephen Philip Turner on 18 May 2010 |
18 May 2010 | Secretary's details changed for Angela Clare Nicholls on 18 May 2010 |
18 May 2010 | Director's details changed for Stephen Philip Turner on 18 May 2010 |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 August 2009 | Return made up to 14/08/09; full list of members |
25 August 2009 | Return made up to 14/08/09; full list of members |
29 August 2008 | Return made up to 14/08/08; full list of members |
29 August 2008 | Return made up to 14/08/08; full list of members |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 September 2007 | Location of register of members |
7 September 2007 | Return made up to 14/08/07; full list of members |
7 September 2007 | Return made up to 14/08/07; full list of members |
7 September 2007 | Location of register of members |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 July 2007 | Ad 14/12/06--------- £ si 3@1=3 £ ic 1/4 |
9 July 2007 | Ad 14/12/06--------- £ si 3@1=3 £ ic 1/4 |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 August 2006 | Director's particulars changed |
22 August 2006 | Return made up to 14/08/06; full list of members |
22 August 2006 | Return made up to 14/08/06; full list of members |
22 August 2006 | Director's particulars changed |
12 September 2005 | Return made up to 14/08/05; full list of members |
12 September 2005 | Return made up to 14/08/05; full list of members |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 April 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 August 2004 | Return made up to 14/08/04; full list of members
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26 August 2004 | Return made up to 14/08/04; full list of members
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16 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
14 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 |
14 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 |
31 January 2004 | Registered office changed on 31/01/04 from: 78 saint josephs court leasowes drive merry hill wolverhampton west midlands WV4 4QD |
31 January 2004 | Registered office changed on 31/01/04 from: 78 saint josephs court leasowes drive merry hill wolverhampton west midlands WV4 4QD |
23 August 2003 | Return made up to 14/08/03; full list of members |
23 August 2003 | Return made up to 14/08/03; full list of members |
27 August 2002 | Director resigned |
27 August 2002 | Secretary resigned |
27 August 2002 | New director appointed |
27 August 2002 | New secretary appointed |
27 August 2002 | New secretary appointed |
27 August 2002 | Registered office changed on 27/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ |
27 August 2002 | New director appointed |
27 August 2002 | Secretary resigned |
27 August 2002 | Registered office changed on 27/08/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ |
27 August 2002 | Director resigned |
14 August 2002 | Incorporation |
14 August 2002 | Incorporation |