Total Documents | 87 |
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Total Pages | 254 |
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30 November 2020 | Change of details for Mr Steven Kevin Smith as a person with significant control on 13 November 2020 |
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30 November 2020 | Confirmation statement made on 13 November 2020 with updates |
30 November 2020 | Director's details changed for Mr Steven Kevin Smith on 13 November 2020 |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
18 November 2019 | Confirmation statement made on 13 November 2019 with updates |
17 April 2019 | Director's details changed for Mr Steven Kevin Smith on 16 April 2019 |
17 April 2019 | Change of details for Mr Steven Kevin Smith as a person with significant control on 16 April 2019 |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 November 2018 | Confirmation statement made on 13 November 2018 with updates |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 December 2017 | Confirmation statement made on 13 November 2017 with updates |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates |
29 November 2016 | Confirmation statement made on 13 November 2016 with updates |
27 June 2016 | Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 27 June 2016 |
27 June 2016 | Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 27 June 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 November 2015 | Annual return made up to 13 November 2015 Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 13 November 2015 Statement of capital on 2015-11-23
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23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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13 October 2014 | Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth WV15 6HW to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 13 October 2014 |
13 October 2014 | Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth WV15 6HW to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 13 October 2014 |
21 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-21
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17 April 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary |
17 April 2013 | Statement of capital following an allotment of shares on 17 April 2013
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17 April 2013 | Termination of appointment of Nominee Director Ltd as a director |
17 April 2013 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 17 April 2013 |
17 April 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary |
17 April 2013 | Appointment of Mr Steven Kevin Smith as a director |
17 April 2013 | Termination of appointment of Edwina Coales as a director |
17 April 2013 | Appointment of Mr Steven Kevin Smith as a director |
17 April 2013 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 17 April 2013 |
17 April 2013 | Termination of appointment of Edwina Coales as a director |
17 April 2013 | Statement of capital following an allotment of shares on 17 April 2013
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17 April 2013 | Termination of appointment of Nominee Director Ltd as a director |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 |
14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
4 April 2011 | Accounts for a dormant company made up to 31 March 2011 |
4 April 2011 | Accounts for a dormant company made up to 31 March 2011 |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
14 October 2010 | Appointment of Ms Edwina Coales as a director |
14 October 2010 | Appointment of Ms Edwina Coales as a director |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 |
14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 |
13 November 2008 | Return made up to 13/11/08; full list of members |
13 November 2008 | Return made up to 13/11/08; full list of members |
18 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
18 April 2008 | Accounts for a dormant company made up to 31 March 2008 |
13 November 2007 | Return made up to 13/11/07; full list of members |
13 November 2007 | Return made up to 13/11/07; full list of members |
3 April 2007 | Accounts for a dormant company made up to 31 March 2007 |
3 April 2007 | Accounts for a dormant company made up to 31 March 2007 |
2 November 2006 | Return made up to 02/11/06; full list of members |
2 November 2006 | Return made up to 02/11/06; full list of members |
4 April 2006 | Accounts for a dormant company made up to 31 March 2006 |
4 April 2006 | Accounts for a dormant company made up to 31 March 2006 |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
12 October 2005 | Return made up to 12/10/05; full list of members |
12 October 2005 | Return made up to 12/10/05; full list of members |
2 November 2004 | Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR |
2 November 2004 | Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR |
20 July 2004 | Return made up to 19/07/04; full list of members |
20 July 2004 | Return made up to 19/07/04; full list of members |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 |
7 July 2003 | Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR |
7 July 2003 | Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR |
5 March 2003 | Incorporation |
5 March 2003 | Incorporation |