Total Documents | 82 |
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Total Pages | 556 |
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23 October 2020 | Confirmation statement made on 15 October 2020 with updates |
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23 October 2020 | Notification of Hampton Group Limited as a person with significant control on 29 August 2019 |
23 October 2020 | Cessation of Andrew Geoffrey Field as a person with significant control on 29 August 2019 |
23 October 2020 | Notification of Andrew Geoffrey Field as a person with significant control on 29 August 2019 |
22 April 2020 | Total exemption full accounts made up to 31 October 2019 |
18 October 2019 | Confirmation statement made on 15 October 2019 with updates |
26 September 2019 | Sub-division of shares on 29 August 2019 |
11 September 2019 | Change of share class name or designation |
11 September 2019 | Resolutions
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5 September 2019 | Appointment of Mr Matthew Haydn Jolley as a director on 29 August 2019 |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 |
23 July 2019 | Registered office address changed from 8a Stallings Lane Kingswinford West Midlands DY6 7HU to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 23 July 2019 |
17 October 2018 | Confirmation statement made on 15 October 2018 with no updates |
6 December 2017 | Micro company accounts made up to 31 October 2017 |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
9 January 2017 | Micro company accounts made up to 31 October 2016 |
9 January 2017 | Micro company accounts made up to 31 October 2016 |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates |
21 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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31 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
14 March 2015 | Compulsory strike-off action has been discontinued |
14 March 2015 | Compulsory strike-off action has been discontinued |
12 March 2015 | Registered office address changed from The Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to 8a Stallings Lane Kingswinford West Midlands DY6 7HU on 12 March 2015 |
12 March 2015 | Director's details changed for Julie Anne Field on 15 October 2014 |
12 March 2015 | Registered office address changed from The Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to 8a Stallings Lane Kingswinford West Midlands DY6 7HU on 12 March 2015 |
12 March 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Director's details changed for Julie Anne Field on 15 October 2014 |
3 March 2015 | First Gazette notice for compulsory strike-off |
3 March 2015 | First Gazette notice for compulsory strike-off |
5 August 2014 | Total exemption full accounts made up to 31 October 2013 |
5 August 2014 | Total exemption full accounts made up to 31 October 2013 |
13 November 2013 | Annual return made up to 15 October 2013 Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 15 October 2013 Statement of capital on 2013-11-13
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19 July 2013 | Total exemption full accounts made up to 31 October 2012 |
19 July 2013 | Total exemption full accounts made up to 31 October 2012 |
6 November 2012 | Annual return made up to 15 October 2012 |
6 November 2012 | Annual return made up to 15 October 2012 |
31 July 2012 | Total exemption full accounts made up to 31 October 2011 |
31 July 2012 | Total exemption full accounts made up to 31 October 2011 |
25 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
12 April 2011 | Total exemption full accounts made up to 31 October 2010 |
12 April 2011 | Total exemption full accounts made up to 31 October 2010 |
3 November 2010 | Annual return made up to 15 October 2010 |
3 November 2010 | Annual return made up to 15 October 2010 |
23 July 2010 | Total exemption full accounts made up to 31 October 2009 |
23 July 2010 | Total exemption full accounts made up to 31 October 2009 |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
7 August 2009 | Total exemption full accounts made up to 31 October 2008 |
7 August 2009 | Total exemption full accounts made up to 31 October 2008 |
20 January 2009 | Return made up to 18/12/08; no change of members |
20 January 2009 | Return made up to 18/12/08; no change of members |
17 June 2008 | Total exemption full accounts made up to 31 October 2007 |
17 June 2008 | Total exemption full accounts made up to 31 October 2007 |
25 October 2007 | Return made up to 15/10/07; no change of members |
25 October 2007 | Return made up to 15/10/07; no change of members |
23 January 2007 | Total exemption full accounts made up to 31 October 2006 |
23 January 2007 | Total exemption full accounts made up to 31 October 2006 |
29 December 2006 | Ad 11/07/06--------- £ si 1@1 |
29 December 2006 | Ad 11/07/06--------- £ si 1@1 |
26 October 2006 | Return made up to 15/10/06; full list of members
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26 October 2006 | Return made up to 15/10/06; full list of members
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23 June 2006 | Accounts for a dormant company made up to 31 October 2005 |
23 June 2006 | Accounts for a dormant company made up to 31 October 2005 |
20 June 2006 | Registered office changed on 20/06/06 from: somerset house 40-49 price street birmingham B4 6LZ |
20 June 2006 | Registered office changed on 20/06/06 from: somerset house 40-49 price street birmingham B4 6LZ |
6 December 2005 | Return made up to 15/10/05; full list of members |
6 December 2005 | Return made up to 15/10/05; full list of members |
12 August 2005 | Accounts for a dormant company made up to 31 October 2004 |
12 August 2005 | Accounts for a dormant company made up to 31 October 2004 |
11 November 2004 | Return made up to 15/10/04; full list of members |
11 November 2004 | Return made up to 15/10/04; full list of members |
15 October 2003 | Incorporation |
15 October 2003 | Incorporation |