Total Documents | 95 |
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Total Pages | 342 |
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18 March 2024 | Accounts for a dormant company made up to 31 January 2024 |
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27 February 2024 | Confirmation statement made on 24 January 2024 with no updates |
14 November 2023 | Accounts for a dormant company made up to 31 January 2023 |
13 February 2023 | Confirmation statement made on 24 January 2023 with no updates |
10 October 2022 | Accounts for a dormant company made up to 31 January 2022 |
4 February 2022 | Confirmation statement made on 24 January 2022 with no updates |
12 October 2021 | Accounts for a dormant company made up to 31 January 2021 |
9 February 2021 | Confirmation statement made on 24 January 2021 with no updates |
24 November 2020 | Accounts for a dormant company made up to 31 January 2020 |
4 February 2020 | Confirmation statement made on 24 January 2020 with no updates |
27 September 2019 | Accounts for a dormant company made up to 31 January 2019 |
1 February 2019 | Confirmation statement made on 24 January 2019 with no updates |
28 September 2018 | Accounts for a dormant company made up to 31 January 2018 |
2 August 2018 | Change of details for Mr Michael Thomas Frederick Walker as a person with significant control on 2 August 2018 |
29 January 2018 | Confirmation statement made on 24 January 2018 with no updates |
16 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
16 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates |
21 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
21 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Registered office address changed from Waresley Grange Worcester Road Waresley Kidderminster DY11 7XL England on 10 February 2014 |
10 February 2014 | Registered office address changed from 9 Lodge Close Halesowen West Midlands B62 0BG on 10 February 2014 |
10 February 2014 | Registered office address changed from 9 Lodge Close Halesowen West Midlands B62 0BG on 10 February 2014 |
10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Registered office address changed from Waresley Grange Worcester Road Waresley Kidderminster DY11 7XL England on 10 February 2014 |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
6 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
16 February 2010 | Secretary's details changed for Alan Victor Massey on 1 January 2010 |
16 February 2010 | Director's details changed for Fleur Michelle Tibbitts on 1 January 2010 |
16 February 2010 | Director's details changed for Fleur Michelle Tibbitts on 1 January 2010 |
16 February 2010 | Secretary's details changed for Alan Victor Massey on 1 January 2010 |
16 February 2010 | Secretary's details changed for Alan Victor Massey on 1 January 2010 |
16 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Fleur Michelle Tibbitts on 1 January 2010 |
1 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
1 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
8 September 2009 | Secretary appointed alan victor massey |
8 September 2009 | Secretary appointed alan victor massey |
8 September 2009 | Appointment terminated secretary rosanne daniels |
8 September 2009 | Appointment terminated secretary rosanne daniels |
13 February 2009 | Return made up to 24/01/09; full list of members |
13 February 2009 | Return made up to 24/01/09; full list of members |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
15 February 2008 | Return made up to 24/01/08; full list of members |
15 February 2008 | Return made up to 24/01/08; full list of members |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
5 March 2007 | Return made up to 24/01/07; full list of members |
5 March 2007 | Return made up to 24/01/07; full list of members |
26 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
26 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
15 February 2006 | Return made up to 24/01/06; full list of members |
15 February 2006 | Return made up to 24/01/06; full list of members |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
23 March 2005 | Total exemption small company accounts made up to 31 January 2004 |
23 March 2005 | Total exemption small company accounts made up to 31 January 2004 |
22 February 2005 | Return made up to 24/01/05; full list of members |
22 February 2005 | Return made up to 24/01/05; full list of members |
6 March 2004 | Return made up to 24/01/04; full list of members |
6 March 2004 | Return made up to 24/01/04; full list of members |
28 March 2003 | Director resigned |
28 March 2003 | Secretary resigned |
28 March 2003 | Director resigned |
28 March 2003 | Secretary resigned |
28 March 2003 | New secretary appointed |
28 March 2003 | New secretary appointed |
28 March 2003 | New director appointed |
28 March 2003 | New director appointed |
24 January 2003 | Incorporation |
24 January 2003 | Incorporation |