Total Documents | 101 |
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Total Pages | 505 |
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26 November 2020 | Micro company accounts made up to 30 November 2019 |
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2 October 2020 | Confirmation statement made on 19 September 2020 with no updates |
2 October 2019 | Confirmation statement made on 19 September 2019 with no updates |
30 July 2019 | Micro company accounts made up to 30 November 2018 |
29 March 2019 | Registration of charge 045394770003, created on 27 March 2019 |
20 December 2018 | Satisfaction of charge 1 in full |
19 November 2018 | Registration of charge 045394770002, created on 19 November 2018 |
25 September 2018 | Confirmation statement made on 19 September 2018 with no updates |
24 July 2018 | Total exemption full accounts made up to 30 November 2017 |
27 September 2017 | Confirmation statement made on 19 September 2017 with no updates |
27 September 2017 | Confirmation statement made on 19 September 2017 with no updates |
21 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
4 October 2016 | Confirmation statement made on 19 September 2016 with updates |
4 October 2016 | Confirmation statement made on 19 September 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
7 July 2016 | Director's details changed for Ms Yvonne Nita Rose on 7 July 2016 |
7 July 2016 | Director's details changed for Andrew John Cartwright on 7 July 2016 |
7 July 2016 | Director's details changed for Andrew John Cartwright on 7 July 2016 |
7 July 2016 | Director's details changed for Ms Yvonne Nita Rose on 7 July 2016 |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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16 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
16 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
10 June 2014 | Appointment of Ms Yvonne Nita Rose as a director |
10 June 2014 | Appointment of Ms Yvonne Nita Rose as a director |
26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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23 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
23 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 July 2013 | Registered office address changed from Unit a1 Guy Motors Industrial Park, Park Lane Wolverhampton West Midlands WV10 9QF England on 16 July 2013 |
16 July 2013 | Director's details changed for Andrew John Cartwright on 18 June 2013 |
16 July 2013 | Secretary's details changed for Yvonne Nita Rose on 18 June 2013 |
16 July 2013 | Secretary's details changed for Yvonne Nita Rose on 18 June 2013 |
16 July 2013 | Registered office address changed from Unit a1 Guy Motors Industrial Park, Park Lane Wolverhampton West Midlands WV10 9QF England on 16 July 2013 |
16 July 2013 | Director's details changed for Andrew John Cartwright on 18 June 2013 |
26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders |
3 April 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 April 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
27 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 November 2010 | Registered office address changed from Unit 2 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QA England on 24 November 2010 |
24 November 2010 | Registered office address changed from Unit 2 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QA England on 24 November 2010 |
23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 December 2009 | Registered office address changed from Beech House 20 Oxley Moor Road Oxley Wolverhampton WV10 6TU on 11 December 2009 |
11 December 2009 | Registered office address changed from Beech House 20 Oxley Moor Road Oxley Wolverhampton WV10 6TU on 11 December 2009 |
8 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
10 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
10 October 2008 | Return made up to 19/09/08; full list of members |
10 October 2008 | Return made up to 19/09/08; full list of members |
6 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
6 June 2008 | Total exemption small company accounts made up to 30 November 2007 |
19 October 2007 | Return made up to 19/09/07; full list of members |
19 October 2007 | Return made up to 19/09/07; full list of members |
11 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
11 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
19 December 2006 | Return made up to 19/09/06; full list of members |
19 December 2006 | Return made up to 19/09/06; full list of members |
16 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
16 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
26 September 2005 | Return made up to 19/09/05; full list of members |
26 September 2005 | Return made up to 19/09/05; full list of members |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
30 November 2004 | Return made up to 19/09/04; full list of members |
30 November 2004 | Return made up to 19/09/04; full list of members |
8 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
8 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
22 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 |
22 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 |
31 October 2003 | Return made up to 19/09/03; full list of members
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31 October 2003 | Return made up to 19/09/03; full list of members
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18 December 2002 | Particulars of mortgage/charge |
18 December 2002 | Particulars of mortgage/charge |
6 December 2002 | Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100 |
6 December 2002 | Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100 |
9 October 2002 | Director resigned |
9 October 2002 | Secretary resigned |
9 October 2002 | New secretary appointed |
9 October 2002 | Director resigned |
9 October 2002 | Registered office changed on 09/10/02 from: 12-14 st marys street newport shropshire TF10 7AB |
9 October 2002 | Registered office changed on 09/10/02 from: 12-14 st marys street newport shropshire TF10 7AB |
9 October 2002 | Secretary resigned |
9 October 2002 | New secretary appointed |
8 October 2002 | New director appointed |
8 October 2002 | New director appointed |
19 September 2002 | Incorporation |
19 September 2002 | Incorporation |