Total Documents | 103 |
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Total Pages | 396 |
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23 December 2020 | Micro company accounts made up to 31 December 2019 |
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22 June 2020 | Confirmation statement made on 16 June 2020 with no updates |
23 September 2019 | Micro company accounts made up to 31 December 2018 |
26 June 2019 | Confirmation statement made on 16 June 2019 with no updates |
22 September 2018 | Micro company accounts made up to 31 December 2017 |
31 July 2018 | Confirmation statement made on 16 June 2018 with no updates |
9 April 2018 | Notification of a person with significant control statement |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
14 July 2017 | Confirmation statement made on 16 June 2017 with no updates |
14 July 2017 | Confirmation statement made on 16 June 2017 with no updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 September 2015 | Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015 |
18 September 2015 | Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015 |
26 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
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20 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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27 October 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
27 October 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
12 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 July 2010 | Secretary's details changed for Andrew Russell on 16 June 2010 |
28 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
28 July 2010 | Director's details changed for Andrew Russell on 16 June 2010 |
28 July 2010 | Director's details changed for Mr Jon Butler on 16 June 2010 |
28 July 2010 | Secretary's details changed for Andrew Russell on 16 June 2010 |
28 July 2010 | Director's details changed for Mr Jon Butler on 16 June 2010 |
28 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
28 July 2010 | Director's details changed for Andrew Russell on 16 June 2010 |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 August 2009 | Return made up to 16/06/09; full list of members |
17 August 2009 | Return made up to 16/06/09; full list of members |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 July 2008 | Return made up to 16/06/08; full list of members |
25 July 2008 | Return made up to 16/06/08; full list of members |
29 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 September 2007 | Return made up to 16/06/07; change of members |
14 September 2007 | Return made up to 16/06/07; change of members |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
18 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 August 2006 | Return made up to 16/06/06; full list of members |
22 August 2006 | Return made up to 16/06/06; full list of members |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
14 December 2005 | Accounting reference date extended from 30/06/06 to 31/12/06 |
14 December 2005 | Accounting reference date extended from 30/06/06 to 31/12/06 |
12 September 2005 | Return made up to 16/06/05; full list of members |
12 September 2005 | Return made up to 16/06/05; full list of members |
20 May 2005 | Ad 13/05/05--------- £ si 5@1=5 £ ic 2/7 |
20 May 2005 | Ad 13/05/05--------- £ si 5@1=5 £ ic 2/7 |
20 May 2005 | Resolutions
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20 May 2005 | Resolutions
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19 May 2005 | Secretary resigned |
19 May 2005 | New director appointed |
19 May 2005 | Director resigned |
19 May 2005 | New director appointed |
19 May 2005 | Director resigned |
19 May 2005 | Secretary resigned |
19 May 2005 | New secretary appointed;new director appointed |
19 May 2005 | Registered office changed on 19/05/05 from: central square south, orchard street,, newcastle upon tyne, NE1 3XX |
19 May 2005 | New secretary appointed;new director appointed |
19 May 2005 | Registered office changed on 19/05/05 from: central square south, orchard street,, newcastle upon tyne, NE1 3XX |
14 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
14 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
1 March 2005 | Secretary's particulars changed |
1 March 2005 | Secretary's particulars changed |
15 June 2004 | Return made up to 16/06/04; full list of members |
15 June 2004 | Return made up to 16/06/04; full list of members |
20 October 2003 | New secretary appointed |
20 October 2003 | Secretary resigned |
20 October 2003 | Registered office changed on 20/10/03 from: 115 colmore row, birmingham, west midlands B3 3AL |
20 October 2003 | Director resigned |
20 October 2003 | New director appointed |
20 October 2003 | Director resigned |
20 October 2003 | Director resigned |
20 October 2003 | Director resigned |
20 October 2003 | Registered office changed on 20/10/03 from: 115 colmore row, birmingham, west midlands B3 3AL |
20 October 2003 | Secretary resigned |
20 October 2003 | New secretary appointed |
20 October 2003 | New director appointed |
13 October 2003 | Resolutions
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13 October 2003 | Resolutions
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16 June 2003 | Incorporation |
16 June 2003 | Incorporation |