Total Documents | 98 |
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Total Pages | 439 |
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24 March 2024 | Micro company accounts made up to 30 June 2023 |
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14 July 2023 | Confirmation statement made on 18 May 2023 with no updates |
17 March 2023 | Micro company accounts made up to 30 June 2022 |
1 August 2022 | Confirmation statement made on 18 May 2022 with no updates |
21 March 2022 | Micro company accounts made up to 30 June 2021 |
25 June 2021 | Confirmation statement made on 18 May 2021 with no updates |
19 March 2021 | Micro company accounts made up to 30 June 2020 |
16 February 2021 | Director's details changed for Ms Ann Michelle Male on 16 February 2021 |
8 February 2021 | Director's details changed for Ms Ann Michelle Male on 8 February 2021 |
8 February 2021 | Registered office address changed from Flat 4 24 South Parade South Parade Sutton Coldfield B72 1QY England to Apartment 10 Burcot Court 51 Four Oaks Road Sutton Coldfield West Midlands B74 2XU on 8 February 2021 |
21 January 2021 | Registered office address changed from 10 Burcot Court 51 Four Oaks Road Sutton Coldfield B74 2XU England to Flat 4 24 South Parade South Parade Sutton Coldfield B72 1QY on 21 January 2021 |
17 June 2020 | Confirmation statement made on 18 May 2020 with no updates |
25 March 2020 | Micro company accounts made up to 30 June 2019 |
31 May 2019 | Confirmation statement made on 18 May 2019 with no updates |
15 March 2019 | Registered office address changed from 27 College Hill Sutton Coldfield West Midlands B73 6HA to 10 Burcot Court 51 Four Oaks Road Sutton Coldfield B74 2XU on 15 March 2019 |
8 March 2019 | Micro company accounts made up to 30 June 2018 |
19 July 2018 | Confirmation statement made on 18 May 2018 with no updates |
18 March 2018 | Micro company accounts made up to 30 June 2017 |
30 September 2017 | Notification of Ann Michelle Male as a person with significant control on 30 September 2017 |
30 September 2017 | Notification of Ann Michelle Male as a person with significant control on 30 September 2017 |
15 July 2017 | Confirmation statement made on 18 May 2017 with updates |
15 July 2017 | Confirmation statement made on 18 May 2017 with updates |
22 March 2017 | Micro company accounts made up to 30 June 2016 |
22 March 2017 | Micro company accounts made up to 30 June 2016 |
22 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
5 November 2015 | Termination of appointment of Gordon William Cox as a secretary on 3 October 2015 |
5 November 2015 | Termination of appointment of Gordon William Cox as a director on 3 October 2015 |
5 November 2015 | Termination of appointment of Gordon William Cox as a director on 3 October 2015 |
5 November 2015 | Termination of appointment of Gordon William Cox as a secretary on 3 October 2015 |
4 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-04
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
9 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
1 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 |
2 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
2 August 2010 | Director's details changed for Gordon William Cox on 18 May 2010 |
2 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
2 August 2010 | Director's details changed for Gordon William Cox on 18 May 2010 |
15 March 2010 | Total exemption full accounts made up to 30 June 2009 |
15 March 2010 | Total exemption full accounts made up to 30 June 2009 |
2 July 2009 | Return made up to 18/05/09; full list of members |
2 July 2009 | Director's change of particulars / ann cox / 25/12/2007 |
2 July 2009 | Return made up to 18/05/09; full list of members |
2 July 2009 | Director's change of particulars / ann cox / 25/12/2007 |
20 April 2009 | Total exemption full accounts made up to 30 June 2008 |
20 April 2009 | Total exemption full accounts made up to 30 June 2008 |
3 July 2008 | Return made up to 18/05/08; full list of members |
3 July 2008 | Return made up to 18/05/08; full list of members |
16 April 2008 | Total exemption full accounts made up to 30 June 2007 |
16 April 2008 | Total exemption full accounts made up to 30 June 2007 |
13 June 2007 | Return made up to 18/05/07; full list of members |
13 June 2007 | Return made up to 18/05/07; full list of members |
28 April 2007 | Amended accounts made up to 30 June 2006 |
28 April 2007 | Amended accounts made up to 30 June 2006 |
20 March 2007 | Total exemption full accounts made up to 30 June 2006 |
20 March 2007 | Total exemption full accounts made up to 30 June 2006 |
22 May 2006 | Return made up to 18/05/06; full list of members |
22 May 2006 | Return made up to 18/05/06; full list of members |
6 April 2006 | Total exemption full accounts made up to 30 June 2005 |
6 April 2006 | Total exemption full accounts made up to 30 June 2005 |
8 August 2005 | Return made up to 11/06/05; full list of members |
8 August 2005 | Return made up to 11/06/05; full list of members |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 |
30 June 2004 | Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101 |
30 June 2004 | Return made up to 11/06/04; full list of members
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30 June 2004 | Return made up to 11/06/04; full list of members
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30 June 2004 | Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101 |
13 August 2003 | New secretary appointed;new director appointed |
13 August 2003 | New director appointed |
13 August 2003 | New secretary appointed;new director appointed |
13 August 2003 | New director appointed |
29 July 2003 | Secretary resigned |
29 July 2003 | Director resigned |
29 July 2003 | Registered office changed on 29/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
29 July 2003 | Registered office changed on 29/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
29 July 2003 | Secretary resigned |
29 July 2003 | Director resigned |
11 June 2003 | Incorporation |
11 June 2003 | Incorporation |