Total Documents | 189 |
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Total Pages | 1,278 |
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23 February 2023 | Confirmation statement made on 23 February 2023 with no updates |
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27 January 2023 | Total exemption full accounts made up to 29 April 2022 |
2 March 2022 | Director's details changed for Mr Richard Phillip Byng on 2 March 2022 |
23 February 2022 | Confirmation statement made on 23 February 2022 with updates |
28 January 2022 | Total exemption full accounts made up to 29 April 2021 |
24 February 2021 | Total exemption full accounts made up to 29 April 2020 |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates |
25 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
29 January 2020 | Total exemption full accounts made up to 29 April 2019 |
25 February 2019 | Confirmation statement made on 25 February 2019 with updates |
25 February 2019 | Cessation of Steribar Holdings Limited as a person with significant control on 6 April 2016 |
29 January 2019 | Total exemption full accounts made up to 29 April 2018 |
27 April 2018 | Total exemption full accounts made up to 30 April 2017 |
26 February 2018 | Notification of Steribar Holdings Limited as a person with significant control on 6 April 2016 |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates |
31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 |
18 January 2018 | Registration of charge 046797410005, created on 16 January 2018 |
18 January 2018 | Registration of charge 046797410004, created on 16 January 2018 |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
22 June 2016 | Cancellation of shares. Statement of capital on 30 April 2016
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22 June 2016 | Purchase of own shares. |
22 June 2016 | Cancellation of shares. Statement of capital on 30 April 2016
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22 June 2016 | Purchase of own shares. |
23 March 2016 | Annual return made up to 26 February 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 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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22 March 2016 | Purchase of own shares. |
22 March 2016 | Purchase of own shares. |
22 March 2016 | Cancellation of shares. Statement of capital on 25 February 2016
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22 March 2016 | Cancellation of shares. Statement of capital on 25 February 2016
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
14 January 2016 | Cancellation of shares. Statement of capital on 23 November 2015
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14 January 2016 | Cancellation of shares. Statement of capital on 23 November 2015
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17 December 2015 | Purchase of own shares. |
17 December 2015 | Purchase of own shares. |
18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
21 January 2015 | Cancellation of shares. Statement of capital on 6 January 2015
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21 January 2015 | Cancellation of shares. Statement of capital on 6 January 2015
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21 January 2015 | Cancellation of shares. Statement of capital on 6 January 2015
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21 January 2015 | Purchase of own shares. |
21 January 2015 | Purchase of own shares. |
3 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
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3 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
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3 July 2014 | Purchase of own shares. |
3 July 2014 | Purchase of own shares. |
3 July 2014 | Cancellation of shares. Statement of capital on 5 June 2014
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12 May 2014 | Purchase of own shares. |
12 May 2014 | Purchase of own shares. |
12 May 2014 | Cancellation of shares. Statement of capital on 12 May 2014
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12 May 2014 | Cancellation of shares. Statement of capital on 12 May 2014
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10 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders |
10 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders |
25 March 2014 | Cancellation of shares. Statement of capital on 25 March 2014
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25 March 2014 | Purchase of own shares. |
25 March 2014 | Purchase of own shares. |
25 March 2014 | Cancellation of shares. Statement of capital on 25 March 2014
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14 February 2014 | Cancellation of shares. Statement of capital on 14 February 2014
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14 February 2014 | Cancellation of shares. Statement of capital on 14 February 2014
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14 February 2014 | Purchase of own shares. |
14 February 2014 | Purchase of own shares. |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Purchase of own shares. |
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
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8 January 2014 | Purchase of own shares. |
11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
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11 December 2013 | Purchase of own shares. |
11 December 2013 | Purchase of own shares. |
11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
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12 November 2013 | Cancellation of shares. Statement of capital on 12 November 2013
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12 November 2013 | Purchase of own shares. |
12 November 2013 | Cancellation of shares. Statement of capital on 12 November 2013
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12 November 2013 | Purchase of own shares. |
14 October 2013 | Cancellation of shares. Statement of capital on 14 October 2013
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14 October 2013 | Cancellation of shares. Statement of capital on 14 October 2013
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14 October 2013 | Purchase of own shares. |
14 October 2013 | Purchase of own shares. |
18 September 2013 | Director's details changed for Richard Phillip Byng on 18 September 2013 |
18 September 2013 | Director's details changed for Richard Phillip Byng on 18 September 2013 |
17 September 2013 | Cancellation of shares. Statement of capital on 17 September 2013
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17 September 2013 | Cancellation of shares. Statement of capital on 17 September 2013
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17 September 2013 | Purchase of own shares. |
17 September 2013 | Purchase of own shares. |
13 August 2013 | Purchase of own shares. |
13 August 2013 | Purchase of own shares. |
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
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13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
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30 July 2013 | Termination of appointment of Ashley Ricketts as a secretary |
30 July 2013 | Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013 |
30 July 2013 | Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013 |
30 July 2013 | Termination of appointment of Christopher Hall as a director |
30 July 2013 | Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013 |
30 July 2013 | Termination of appointment of Ashley Ricketts as a secretary |
30 July 2013 | Termination of appointment of Christopher Hall as a director |
25 July 2013 | Sub-division of shares on 8 July 2013 |
25 July 2013 | Change of share class name or designation |
25 July 2013 | Sub-division of shares on 8 July 2013 |
25 July 2013 | Resolutions
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25 July 2013 | Change of share class name or designation |
25 July 2013 | Resolutions
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25 July 2013 | Sub-division of shares on 8 July 2013 |
23 July 2013 | Resolutions
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23 July 2013 | Resolutions
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9 July 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 |
9 July 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 |
18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
17 April 2013 | Appointment of Mrs Elizabeth Mabel Clynes as a director |
17 April 2013 | Appointment of Mrs Elizabeth Mabel Clynes as a director |
16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Resolutions
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Resolutions
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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16 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
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27 June 2012 | Total exemption small company accounts made up to 28 February 2012 |
27 June 2012 | Total exemption small company accounts made up to 28 February 2012 |
30 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
18 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
18 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
9 February 2011 | Total exemption small company accounts made up to 28 February 2010 |
9 February 2011 | Total exemption small company accounts made up to 28 February 2010 |
21 May 2010 | Director's details changed for Gerard Michael Clynes on 26 February 2010 |
21 May 2010 | Director's details changed for Richard Phillip Byng on 26 February 2010 |
21 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Gerard Michael Clynes on 26 February 2010 |
21 May 2010 | Director's details changed for Mr Christopher William Hall on 26 February 2010 |
21 May 2010 | Director's details changed for Richard Phillip Byng on 26 February 2010 |
21 May 2010 | Director's details changed for Mr Ashley Robert Ricketts on 26 February 2010 |
21 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Mr Christopher William Hall on 26 February 2010 |
21 May 2010 | Director's details changed for Mr Ashley Robert Ricketts on 26 February 2010 |
19 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
19 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
30 April 2009 | Return made up to 26/02/09; full list of members |
30 April 2009 | Registered office changed on 30/04/2009 from units 1 & 2 phase 7 buntsford park road buntsford business park bromsgrove worcestershire B60 3DX |
30 April 2009 | Registered office changed on 30/04/2009 from units 1 & 2 phase 7 buntsford park road buntsford business park bromsgrove worcestershire B60 3DX |
30 April 2009 | Return made up to 26/02/09; full list of members |
20 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
20 February 2009 | Total exemption small company accounts made up to 28 February 2008 |
17 December 2008 | Return made up to 26/02/08; full list of members |
17 December 2008 | Return made up to 26/02/08; full list of members |
8 August 2008 | Particulars of a mortgage or charge / charge no: 3 |
8 August 2008 | Particulars of a mortgage or charge / charge no: 3 |
16 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
16 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
8 February 2008 | Registered office changed on 08/02/08 from: units 1 & 2 phase 7 buntsford park road buntsford bus park bromsgrove worcestershire B60 3DX |
8 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
8 February 2008 | Registered office changed on 08/02/08 from: units 1 & 2 phase 7 buntsford park road buntsford bus park bromsgrove worcestershire B60 3DX |
8 February 2008 | Total exemption small company accounts made up to 28 February 2007 |
4 January 2008 | Registered office changed on 04/01/08 from: unit 8 buntsford park road buntsford park road bromsgrove worcestershire B60 3DX |
4 January 2008 | Registered office changed on 04/01/08 from: unit 8 buntsford park road buntsford park road bromsgrove worcestershire B60 3DX |
3 June 2007 | Return made up to 26/02/07; full list of members |
3 June 2007 | Return made up to 26/02/07; full list of members |
2 February 2007 | Total exemption small company accounts made up to 28 February 2006 |
2 February 2007 | Total exemption small company accounts made up to 28 February 2006 |
20 April 2006 | Return made up to 26/02/06; full list of members |
20 April 2006 | Return made up to 26/02/06; full list of members |
8 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
8 March 2006 | Total exemption small company accounts made up to 28 February 2004 |
8 March 2006 | Total exemption small company accounts made up to 28 February 2005 |
8 March 2006 | Total exemption small company accounts made up to 28 February 2004 |
6 May 2005 | Return made up to 26/02/05; full list of members
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6 May 2005 | Return made up to 26/02/05; full list of members
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15 June 2004 | Secretary's particulars changed;director's particulars changed |
15 June 2004 | Secretary's particulars changed;director's particulars changed |
2 June 2004 | Return made up to 26/02/04; full list of members
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2 June 2004 | Return made up to 26/02/04; full list of members
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26 February 2003 | Incorporation |
26 February 2003 | Incorporation |