Total Documents | 64 |
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Total Pages | 206 |
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29 December 2017 | Micro company accounts made up to 31 March 2017 |
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27 November 2017 | Appointment of Mr Anthony John Round as a director on 22 November 2017 |
26 April 2017 | Director's details changed for Mrs Lynne Rosemary Round on 18 April 2017 |
26 April 2017 | Confirmation statement made on 27 March 2017 with updates |
26 April 2017 | Secretary's details changed for Mrs Lynne Rosemary Round on 18 April 2017 |
8 February 2017 | Registered office address changed from 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England to 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX on 8 February 2017 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 August 2016 | Appointment of Mrs Gemma Louise Billingham as a director on 1 August 2016 |
18 August 2016 | Appointment of Mr Alex Anthony Round as a director on 1 August 2016 |
11 April 2016 | Register inspection address has been changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW |
11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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19 February 2016 | Registered office address changed from 20 Vulcan Road Bilston Wolverhampton West Midlands WV14 7HT to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW on 19 February 2016 |
19 February 2016 | Registered office address changed from 109 Springhill Lane Wolverhampton WV4 4TW England to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW on 19 February 2016 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 April 2014 | Register(s) moved to registered office address |
3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Register inspection address has been changed |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 April 2009 | Return made up to 27/03/09; full list of members |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 October 2008 | Appointment terminated director lee mitchell |
8 July 2008 | Return made up to 27/03/08; full list of members |
24 June 2008 | Director appointed lynne rosemary round |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
20 April 2007 | Return made up to 27/03/07; full list of members |
20 December 2006 | Registered office changed on 20/12/06 from: brandel house springhill lane lower penn wolverhampton west midlands WV4 4TW |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 October 2006 | Particulars of mortgage/charge |
9 May 2006 | Return made up to 27/03/06; full list of members |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
11 August 2005 | Director resigned |
10 May 2005 | Return made up to 27/03/05; full list of members
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17 March 2005 | Total exemption small company accounts made up to 31 March 2004 |
15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | Director resigned |
15 September 2004 | Director resigned |
13 September 2004 | Registered office changed on 13/09/04 from: brandelhowe springhill lane lower penn near wolverhampton west midlands WV4 4TW |
31 August 2004 | Registered office changed on 31/08/04 from: c/o shakespeares somerset house temple street birmingham B2 5DJ |
31 August 2004 | New director appointed |
31 August 2004 | Director resigned |
31 August 2004 | Ad 21/06/04-21/06/04 £ si 99@1=99 £ ic 1/100 |
31 August 2004 | New secretary appointed;new director appointed |
20 April 2004 | Return made up to 27/03/04; full list of members
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16 March 2004 | Registered office changed on 16/03/04 from: brandelhowe springhill lane lower penn nr wolverhampton west midlands WV4 4TW |
11 March 2004 | Secretary resigned |
11 March 2004 | Registered office changed on 11/03/04 from: somerset house temple street birmingham west midlands B2 5DJ |
20 June 2003 | New director appointed |
19 June 2003 | Secretary resigned |
19 June 2003 | Director resigned |
13 June 2003 | New secretary appointed |
13 June 2003 | Registered office changed on 13/06/03 from: 76 whitchurch road cardiff CF14 3LX |
27 March 2003 | Incorporation |