Total Documents | 97 |
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Total Pages | 386 |
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17 October 2023 | Micro company accounts made up to 31 January 2023 |
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27 April 2023 | Confirmation statement made on 20 April 2023 with no updates |
10 January 2023 | Amended micro company accounts made up to 31 January 2022 |
31 October 2022 | Micro company accounts made up to 31 January 2022 |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates |
22 September 2021 | Micro company accounts made up to 31 January 2021 |
20 April 2021 | Change of details for Mr Andrew Hobley as a person with significant control on 20 April 2021 |
20 April 2021 | Confirmation statement made on 20 April 2021 with updates |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates |
8 June 2020 | Micro company accounts made up to 31 January 2020 |
26 May 2020 | Cessation of Stuart Hobley as a person with significant control on 26 May 2020 |
26 May 2020 | Termination of appointment of Stuart Hobley as a secretary on 26 May 2020 |
29 January 2020 | Confirmation statement made on 27 January 2020 with no updates |
12 July 2019 | Micro company accounts made up to 31 January 2019 |
25 February 2019 | Confirmation statement made on 27 January 2019 with no updates |
8 August 2018 | Total exemption full accounts made up to 31 January 2018 |
6 March 2018 | Confirmation statement made on 27 January 2018 with no updates |
29 May 2017 | Total exemption full accounts made up to 31 January 2017 |
29 May 2017 | Total exemption full accounts made up to 31 January 2017 |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
14 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 September 2016 | Registered office address changed from 12 Meadow Way Harborough Magna Rugby Warwickshire CV23 0HP to 6 Kings Newnham Lane Bretford Rugby CV23 0JU on 8 September 2016 |
8 September 2016 | Registered office address changed from 12 Meadow Way Harborough Magna Rugby Warwickshire CV23 0HP to 6 Kings Newnham Lane Bretford Rugby CV23 0JU on 8 September 2016 |
23 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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20 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
20 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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25 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
25 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
28 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
27 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
27 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
27 February 2011 | Secretary's details changed for Stuart Hobley on 1 February 2010 |
27 February 2011 | Secretary's details changed for Stuart Hobley on 1 February 2010 |
27 February 2011 | Secretary's details changed for Stuart Hobley on 1 February 2010 |
22 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
15 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 October 2010 | Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 9 October 2010 |
9 October 2010 | Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 9 October 2010 |
9 October 2010 | Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 9 October 2010 |
11 February 2010 | Director's details changed for Andrew Hobley on 27 January 2010 |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
11 February 2010 | Director's details changed for Andrew Hobley on 27 January 2010 |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
9 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
9 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
27 January 2009 | Return made up to 27/01/09; full list of members |
27 January 2009 | Return made up to 27/01/09; full list of members |
7 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
7 August 2008 | Total exemption small company accounts made up to 31 January 2008 |
5 February 2008 | Return made up to 27/01/08; full list of members |
5 February 2008 | Return made up to 27/01/08; full list of members |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 March 2007 | Return made up to 27/01/07; full list of members |
27 March 2007 | Return made up to 27/01/07; full list of members |
9 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
9 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
15 March 2006 | Return made up to 27/01/06; full list of members |
15 March 2006 | Return made up to 27/01/06; full list of members |
1 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
1 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
27 January 2005 | Return made up to 27/01/05; full list of members |
27 January 2005 | Return made up to 27/01/05; full list of members |
7 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
7 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
1 March 2004 | Return made up to 27/01/04; full list of members |
1 March 2004 | Return made up to 27/01/04; full list of members |
4 April 2003 | Registered office changed on 04/04/03 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY |
4 April 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 |
4 April 2003 | New director appointed |
4 April 2003 | New director appointed |
4 April 2003 | Registered office changed on 04/04/03 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY |
4 April 2003 | New secretary appointed |
4 April 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 |
4 April 2003 | New secretary appointed |
30 January 2003 | Director resigned |
30 January 2003 | Secretary resigned |
30 January 2003 | Director resigned |
30 January 2003 | Secretary resigned |
27 January 2003 | Incorporation |
27 January 2003 | Incorporation |