Total Documents | 87 |
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Total Pages | 481 |
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11 January 2021 | Resolutions
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11 January 2021 | Memorandum and Articles of Association |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 |
16 July 2020 | Confirmation statement made on 22 June 2020 with no updates |
4 March 2020 | Registered office address changed from 5 Mead Close Aldridge Walsall West Midlands WS9 8QA to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 4 March 2020 |
26 July 2019 | Total exemption full accounts made up to 31 December 2018 |
26 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
11 April 2019 | Appointment of Mr Steven John Tamplin as a director on 10 April 2019 |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
13 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
13 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
7 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
7 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
8 August 2016 | Confirmation statement made on 30 June 2016 with updates |
8 August 2016 | Confirmation statement made on 30 June 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
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14 February 2013 | Total exemption full accounts made up to 30 September 2012 |
14 February 2013 | Total exemption full accounts made up to 30 September 2012 |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
23 April 2012 | Total exemption full accounts made up to 30 September 2011 |
23 April 2012 | Total exemption full accounts made up to 30 September 2011 |
30 March 2012 | Appointment of Mrs Fiona Mary Ward as a director |
30 March 2012 | Appointment of Mrs Fiona Mary Ward as a director |
1 October 2011 | Director's details changed for Martin Leslie Ward on 1 October 2011 |
1 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
1 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
1 October 2011 | Director's details changed for Martin Leslie Ward on 1 October 2011 |
1 October 2011 | Director's details changed for Martin Leslie Ward on 1 October 2011 |
3 August 2011 | Total exemption full accounts made up to 30 September 2010 |
3 August 2011 | Total exemption full accounts made up to 30 September 2010 |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 June 2009 | Return made up to 30/06/09; full list of members |
30 June 2009 | Return made up to 30/06/09; full list of members |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 July 2008 | Return made up to 30/06/08; no change of members |
1 July 2008 | Return made up to 30/06/08; no change of members |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 |
2 July 2007 | Return made up to 30/06/07; no change of members |
2 July 2007 | Return made up to 30/06/07; no change of members |
26 September 2006 | Return made up to 30/06/06; full list of members |
26 September 2006 | Return made up to 30/06/06; full list of members |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 |
30 August 2005 | Return made up to 30/06/05; full list of members |
30 August 2005 | Return made up to 30/06/05; full list of members |
6 April 2005 | Total exemption full accounts made up to 30 September 2004 |
6 April 2005 | Total exemption full accounts made up to 30 September 2004 |
29 September 2004 | Return made up to 30/06/04; full list of members |
29 September 2004 | Return made up to 30/06/04; full list of members |
13 May 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
13 May 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 |
23 July 2003 | Ad 06/07/03--------- £ si 99@1=99 £ ic 1/100 |
23 July 2003 | Ad 06/07/03--------- £ si 99@1=99 £ ic 1/100 |
8 July 2003 | New secretary appointed |
8 July 2003 | Director resigned |
8 July 2003 | Director resigned |
8 July 2003 | Secretary resigned |
8 July 2003 | New secretary appointed |
8 July 2003 | Registered office changed on 08/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP |
8 July 2003 | Secretary resigned |
8 July 2003 | New director appointed |
8 July 2003 | New director appointed |
8 July 2003 | Registered office changed on 08/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP |
30 June 2003 | Incorporation |
30 June 2003 | Incorporation |