Total Documents | 129 |
---|
Total Pages | 1,282 |
---|
27 November 2023 | Group of companies' accounts made up to 31 March 2023 |
---|---|
16 October 2023 | Confirmation statement made on 15 October 2023 with no updates |
4 October 2023 | Part of the property or undertaking has been released and no longer forms part of charge 1 |
4 October 2023 | Secretary's details changed for Mrs Patricia Ann Bransby on 1 October 2023 |
3 October 2023 | Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Wasperton House Wasperton House Wasperton Warwick CV35 8EB on 3 October 2023 |
29 November 2022 | Group of companies' accounts made up to 31 March 2022 |
1 November 2022 | Confirmation statement made on 15 October 2022 with no updates |
11 August 2022 | Appointment of Mrs Patricia Ann Bransby as a director on 29 July 2022 |
14 April 2022 | Appointment of Mrs Patricia Ann Bransby as a secretary on 1 April 2022 |
6 December 2021 | Group of companies' accounts made up to 31 March 2021 |
25 October 2021 | Confirmation statement made on 15 October 2021 with no updates |
7 April 2021 | Group of companies' accounts made up to 31 March 2020 |
19 October 2020 | Confirmation statement made on 15 October 2020 with no updates |
7 July 2020 | Appointment of Mr Simon James Peter Bransby as a director on 23 June 2020 |
7 July 2020 | Appointment of Mr James Richard Christopher Bransby as a director on 23 June 2020 |
7 July 2020 | Termination of appointment of Leonard James Bransby as a director on 23 June 2020 |
9 December 2019 | Group of companies' accounts made up to 31 March 2019 |
18 October 2019 | Confirmation statement made on 15 October 2019 with no updates |
29 November 2018 | Group of companies' accounts made up to 31 March 2018 |
23 October 2018 | Confirmation statement made on 15 October 2018 with no updates |
28 February 2018 | Resolutions
|
5 December 2017 | Group of companies' accounts made up to 31 March 2017 |
5 December 2017 | Group of companies' accounts made up to 31 March 2017 |
16 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
9 December 2016 | Group of companies' accounts made up to 31 March 2016 |
9 December 2016 | Group of companies' accounts made up to 31 March 2016 |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates |
18 October 2016 | Confirmation statement made on 15 October 2016 with updates |
10 December 2015 | Group of companies' accounts made up to 31 March 2015 |
10 December 2015 | Group of companies' accounts made up to 31 March 2015 |
26 October 2015 | Director's details changed for Leonard James Bransby on 15 October 2015 |
26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Director's details changed for Leonard James Bransby on 15 October 2015 |
23 October 2015 | Director's details changed for Leonard James Bransby on 15 October 2015 |
23 October 2015 | Director's details changed for Leonard James Bransby on 15 October 2015 |
16 December 2014 | Group of companies' accounts made up to 31 March 2014 |
16 December 2014 | Group of companies' accounts made up to 31 March 2014 |
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
3 December 2013 | Group of companies' accounts made up to 31 March 2013 |
3 December 2013 | Group of companies' accounts made up to 31 March 2013 |
16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
30 October 2012 | Group of companies' accounts made up to 31 March 2012 |
30 October 2012 | Group of companies' accounts made up to 31 March 2012 |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
7 October 2011 | Group of companies' accounts made up to 31 March 2011 |
7 October 2011 | Group of companies' accounts made up to 31 March 2011 |
15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
13 October 2010 | Group of companies' accounts made up to 31 March 2010 |
13 October 2010 | Group of companies' accounts made up to 31 March 2010 |
3 January 2010 | Group of companies' accounts made up to 31 March 2009 |
3 January 2010 | Group of companies' accounts made up to 31 March 2009 |
16 October 2009 | Director's details changed for Leonard James Bransby on 15 October 2009 |
16 October 2009 | Director's details changed for Leonard James Bransby on 15 October 2009 |
16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
11 December 2008 | Group of companies' accounts made up to 31 March 2008 |
11 December 2008 | Group of companies' accounts made up to 31 March 2008 |
31 October 2008 | Return made up to 15/10/08; full list of members |
31 October 2008 | Appointment terminated secretary geoffrey cooper |
31 October 2008 | Appointment terminated director geoffrey cooper |
31 October 2008 | Return made up to 15/10/08; full list of members |
31 October 2008 | Appointment terminated secretary geoffrey cooper |
31 October 2008 | Appointment terminated director geoffrey cooper |
18 April 2008 | Appointment terminated director samuel cinnamond |
18 April 2008 | Appointment terminated director geoffrey powner |
18 April 2008 | Appointment terminated director samuel cinnamond |
18 April 2008 | Appointment terminated director geoffrey powner |
7 January 2008 | Group of companies' accounts made up to 31 March 2007 |
7 January 2008 | Group of companies' accounts made up to 31 March 2007 |
15 November 2007 | Resolutions
|
15 November 2007 | Resolutions
|
24 October 2007 | Return made up to 15/10/07; full list of members |
24 October 2007 | Return made up to 15/10/07; full list of members |
11 January 2007 | Group of companies' accounts made up to 31 March 2006 |
11 January 2007 | Group of companies' accounts made up to 31 March 2006 |
18 October 2006 | Return made up to 15/10/06; full list of members |
18 October 2006 | Return made up to 15/10/06; full list of members |
2 November 2005 | Return made up to 15/10/05; full list of members |
2 November 2005 | Return made up to 15/10/05; full list of members |
11 October 2005 | Particulars of contract relating to shares |
11 October 2005 | Particulars of contract relating to shares |
11 October 2005 | Nc inc already adjusted 31/03/05 |
11 October 2005 | Resolutions
|
11 October 2005 | Ad 31/03/05--------- £ si 99900@1=99900 £ ic 100/100000 |
11 October 2005 | Ad 31/03/05--------- £ si 99900@1=99900 £ ic 100/100000 |
11 October 2005 | Nc inc already adjusted 31/03/05 |
11 October 2005 | Resolutions
|
5 August 2005 | Group of companies' accounts made up to 31 March 2005 |
5 August 2005 | Group of companies' accounts made up to 31 March 2005 |
14 April 2005 | Particulars of mortgage/charge |
14 April 2005 | Particulars of mortgage/charge |
21 March 2005 | Company name changed darcast holdings LIMITED\certificate issued on 21/03/05 |
21 March 2005 | Company name changed darcast holdings LIMITED\certificate issued on 21/03/05 |
29 October 2004 | Return made up to 15/10/04; full list of members |
29 October 2004 | Return made up to 15/10/04; full list of members |
13 September 2004 | Resolutions
|
13 September 2004 | Resolutions
|
18 June 2004 | Accounting reference date extended from 30/09/04 to 31/03/05 |
18 June 2004 | Accounting reference date extended from 30/09/04 to 31/03/05 |
20 May 2004 | Registered office changed on 20/05/04 from: saint philips house saint philips place birmingham west midlands B3 2PP |
20 May 2004 | Registered office changed on 20/05/04 from: saint philips house saint philips place birmingham west midlands B3 2PP |
8 May 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 |
8 May 2004 | New director appointed |
8 May 2004 | New director appointed |
8 May 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 |
8 May 2004 | Director resigned |
8 May 2004 | New secretary appointed;new director appointed |
8 May 2004 | Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100 |
8 May 2004 | Director resigned |
8 May 2004 | Secretary resigned |
8 May 2004 | New secretary appointed;new director appointed |
8 May 2004 | Secretary resigned |
8 May 2004 | New director appointed |
8 May 2004 | New director appointed |
8 May 2004 | New director appointed |
8 May 2004 | New director appointed |
8 May 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 |
13 April 2004 | Company name changed meaujo (643) LIMITED\certificate issued on 13/04/04 |
13 April 2004 | Company name changed meaujo (643) LIMITED\certificate issued on 13/04/04 |
15 October 2003 | Incorporation |
15 October 2003 | Incorporation |