Total Documents | 104 |
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Total Pages | 502 |
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4 March 2024 | Total exemption full accounts made up to 31 December 2023 |
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31 August 2023 | Confirmation statement made on 31 August 2023 with updates |
22 March 2023 | Total exemption full accounts made up to 31 December 2022 |
31 August 2022 | Confirmation statement made on 31 August 2022 with updates |
23 February 2022 | Total exemption full accounts made up to 31 December 2021 |
29 September 2021 | Confirmation statement made on 31 August 2021 with updates |
5 March 2021 | Total exemption full accounts made up to 31 December 2020 |
6 October 2020 | Registered office address changed from 40 Carrington Road Friar Park Wednesbury West Midlands WS10 0HU to 216 Wolseley Court Towers Plaza Wheelhouse Road, Brereton Rugeley Staffordshire WS15 1UW on 6 October 2020 |
9 September 2020 | Confirmation statement made on 31 August 2020 with updates |
7 February 2020 | Total exemption full accounts made up to 31 December 2019 |
3 September 2019 | Confirmation statement made on 31 August 2019 with updates |
4 April 2019 | Total exemption full accounts made up to 31 December 2018 |
4 September 2018 | Confirmation statement made on 31 August 2018 with updates |
21 February 2018 | Total exemption full accounts made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 31 August 2017 with updates |
4 October 2017 | Confirmation statement made on 31 August 2017 with updates |
6 March 2017 | Total exemption full accounts made up to 31 December 2016 |
6 March 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates |
29 January 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 January 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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24 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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28 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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14 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
8 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 September 2010 | Director's details changed for Joan Barbara Lay on 31 August 2010 |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
8 September 2010 | Director's details changed for Joan Barbara Lay on 31 August 2010 |
8 September 2010 | Director's details changed for Trevor Victor Lay on 31 August 2010 |
8 September 2010 | Director's details changed for Trevor Victor Lay on 31 August 2010 |
7 September 2010 | Director's details changed for Daniel Trevor Lay on 31 August 2010 |
7 September 2010 | Director's details changed for Daniel Trevor Lay on 31 August 2010 |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 September 2009 | Return made up to 31/08/09; full list of members |
10 September 2009 | Return made up to 31/08/09; full list of members |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 September 2008 | Return made up to 31/08/08; full list of members |
11 September 2008 | Return made up to 31/08/08; full list of members |
11 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 November 2007 | Return made up to 31/08/07; full list of members |
6 November 2007 | Return made up to 31/08/07; full list of members |
19 February 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 February 2007 | Total exemption small company accounts made up to 31 December 2006 |
7 September 2006 | Return made up to 31/08/06; full list of members |
7 September 2006 | Return made up to 31/08/06; full list of members |
2 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 September 2005 | Return made up to 31/08/05; full list of members |
5 September 2005 | Return made up to 31/08/05; full list of members |
18 February 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 February 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 February 2005 | Secretary's particulars changed;director's particulars changed |
17 February 2005 | Secretary's particulars changed;director's particulars changed |
27 September 2004 | Return made up to 31/08/04; full list of members |
27 September 2004 | Return made up to 31/08/04; full list of members |
24 March 2004 | Accounts for a small company made up to 31 December 2003 |
24 March 2004 | Accounts for a small company made up to 31 December 2003 |
14 October 2003 | Return made up to 04/09/03; full list of members |
14 October 2003 | Return made up to 04/09/03; full list of members |
24 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
24 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
21 March 2003 | Ad 01/11/02--------- £ si 262161@1=262161 £ ic 2/262163 |
21 March 2003 | Ad 01/11/02--------- £ si 262161@1=262161 £ ic 2/262163 |
29 November 2002 | New secretary appointed;new director appointed |
29 November 2002 | New secretary appointed;new director appointed |
21 November 2002 | Resolutions
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21 November 2002 | Nc inc already adjusted 31/10/02 |
21 November 2002 | Resolutions
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21 November 2002 | Nc inc already adjusted 31/10/02 |
21 November 2002 | Secretary resigned |
21 November 2002 | Secretary resigned |
27 September 2002 | New director appointed |
27 September 2002 | New secretary appointed;new director appointed |
27 September 2002 | New secretary appointed;new director appointed |
27 September 2002 | New director appointed |
9 September 2002 | Secretary resigned |
9 September 2002 | Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF |
9 September 2002 | Director resigned |
9 September 2002 | Director resigned |
9 September 2002 | Secretary resigned |
9 September 2002 | Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF |
4 September 2002 | Incorporation |
4 September 2002 | Incorporation |