Total Documents | 100 |
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Total Pages | 419 |
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23 December 2020 | Total exemption full accounts made up to 29 March 2020 |
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9 December 2020 | Confirmation statement made on 9 December 2020 with updates |
12 February 2020 | Confirmation statement made on 11 December 2019 with updates |
11 February 2020 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Unit 1 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9PS on 11 February 2020 |
11 February 2020 | Director's details changed for Mr Jameson Boland on 11 February 2020 |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 |
21 November 2019 | Termination of appointment of Ann Margaret Boland as a secretary on 14 February 2019 |
21 November 2019 | Termination of appointment of Ann Margaret Boland as a director on 14 February 2019 |
21 October 2019 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 21 October 2019 |
13 March 2019 | Total exemption full accounts made up to 31 March 2018 |
11 February 2019 | Cessation of Ann Margaret Boland as a person with significant control on 11 February 2019 |
11 February 2019 | Notification of Jameson Boland as a person with significant control on 11 February 2019 |
11 February 2019 | Appointment of Mr Jameson Boland as a director on 11 February 2019 |
15 January 2019 | Confirmation statement made on 11 December 2018 with no updates |
19 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 |
16 March 2018 | Total exemption full accounts made up to 31 March 2017 |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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23 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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6 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
21 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
21 April 2011 | Particulars of a mortgage or charge / charge no: 2 |
26 January 2011 | Termination of appointment of John O'sullivan as a director |
26 January 2011 | Termination of appointment of John O'sullivan as a director |
20 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
20 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
22 December 2010 | Secretary's details changed for Ann Margaret Boland on 10 December 2010 |
22 December 2010 | Secretary's details changed for Ann Margaret Boland on 10 December 2010 |
22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
18 December 2009 | Director's details changed for Ann Margaret Boland on 2 October 2009 |
18 December 2009 | Director's details changed for John Patrick O'sullivan on 2 October 2009 |
18 December 2009 | Director's details changed for John Patrick O'sullivan on 2 October 2009 |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Ann Margaret Boland on 2 October 2009 |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Ann Margaret Boland on 2 October 2009 |
18 December 2009 | Director's details changed for John Patrick O'sullivan on 2 October 2009 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 December 2008 | Return made up to 11/12/08; full list of members |
12 December 2008 | Return made up to 11/12/08; full list of members |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
11 December 2007 | Return made up to 11/12/07; full list of members |
11 December 2007 | Return made up to 11/12/07; full list of members |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
28 December 2006 | Return made up to 11/12/06; full list of members |
28 December 2006 | Return made up to 11/12/06; full list of members |
10 January 2006 | Return made up to 11/12/05; full list of members |
10 January 2006 | Return made up to 11/12/05; full list of members |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 August 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
24 August 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 |
17 January 2005 | Return made up to 11/12/04; full list of members |
17 January 2005 | Return made up to 11/12/04; full list of members |
22 December 2003 | New director appointed |
22 December 2003 | New director appointed |
22 December 2003 | New director appointed |
22 December 2003 | New secretary appointed |
22 December 2003 | New secretary appointed |
22 December 2003 | New director appointed |
19 December 2003 | Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 |
19 December 2003 | Secretary resigned |
19 December 2003 | Director resigned |
19 December 2003 | Registered office changed on 19/12/03 from: somerset house 40-49 price street birmingham B4 6LZ |
19 December 2003 | Director resigned |
19 December 2003 | Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 |
19 December 2003 | Registered office changed on 19/12/03 from: somerset house 40-49 price street birmingham B4 6LZ |
19 December 2003 | Secretary resigned |
11 December 2003 | Incorporation |
11 December 2003 | Incorporation |