Total Documents | 116 |
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Total Pages | 495 |
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29 September 2023 | Confirmation statement made on 29 September 2023 with no updates |
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28 June 2023 | Micro company accounts made up to 30 September 2022 |
14 October 2022 | Confirmation statement made on 29 September 2022 with no updates |
25 June 2022 | Micro company accounts made up to 30 September 2021 |
7 October 2021 | Confirmation statement made on 29 September 2021 with no updates |
24 June 2021 | Micro company accounts made up to 30 September 2020 |
16 October 2020 | Confirmation statement made on 29 September 2020 with no updates |
9 June 2020 | Micro company accounts made up to 30 September 2019 |
1 November 2019 | Confirmation statement made on 29 September 2019 with no updates |
15 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
1 October 2018 | Confirmation statement made on 29 September 2018 with updates |
11 April 2018 | Micro company accounts made up to 30 September 2017 |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates |
16 August 2017 | Director's details changed for Mr Adrian Wilcox on 16 August 2017 |
16 August 2017 | Director's details changed for Mr Adam Adrian Wilcox on 16 August 2017 |
16 August 2017 | Director's details changed for Mrs Jill Wilcox on 16 August 2017 |
16 August 2017 | Registered office address changed from 17 Deykin Road Lichfield Staff WS13 6PS to 8 Alamein Way Lichfield Staffordshire WS14 0GG on 16 August 2017 |
16 August 2017 | Registered office address changed from 17 Deykin Road Lichfield Staff WS13 6PS to 8 Alamein Way Lichfield Staffordshire WS14 0GG on 16 August 2017 |
16 August 2017 | Director's details changed for Mr Adrian Wilcox on 16 August 2017 |
16 August 2017 | Change of details for Mrs Jill Wilcox as a person with significant control on 16 August 2017 |
16 August 2017 | Secretary's details changed for Mrs Jill Wilcox on 16 August 2017 |
16 August 2017 | Director's details changed for Mrs Jill Wilcox on 16 August 2017 |
16 August 2017 | Change of details for Mrs Jill Wilcox as a person with significant control on 16 August 2017 |
16 August 2017 | Secretary's details changed for Mrs Jill Wilcox on 16 August 2017 |
16 August 2017 | Change of details for Mr Adrian Wilcox as a person with significant control on 16 August 2017 |
16 August 2017 | Change of details for Mr Adrian Wilcox as a person with significant control on 16 August 2017 |
16 August 2017 | Director's details changed for Mr Adam Adrian Wilcox on 16 August 2017 |
4 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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16 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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17 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
12 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
12 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 |
15 November 2010 | Total exemption small company accounts made up to 30 September 2010 |
12 October 2010 | Secretary's details changed for Mrs Jill Wilcox on 28 September 2010 |
12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
12 October 2010 | Director's details changed for Adam Wilcox on 28 September 2010 |
12 October 2010 | Director's details changed for Mrs Jill Wilcox on 28 September 2010 |
12 October 2010 | Director's details changed for Adam Wilcox on 28 September 2010 |
12 October 2010 | Director's details changed for Mrs Jill Wilcox on 28 September 2010 |
12 October 2010 | Director's details changed for Adrian Wilcox on 28 September 2010 |
12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
12 October 2010 | Secretary's details changed for Mrs Jill Wilcox on 28 September 2010 |
12 October 2010 | Director's details changed for Adrian Wilcox on 28 September 2010 |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 March 2010 | Sub-division of shares on 10 March 2010 |
30 March 2010 | Resolutions
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30 March 2010 | Sub-division of shares on 10 March 2010 |
30 March 2010 | Resolutions
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16 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
7 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
7 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 January 2009 | Return made up to 29/09/08; no change of members; amend |
21 January 2009 | Return made up to 29/09/08; no change of members; amend |
19 November 2008 | Return made up to 29/09/08; full list of members |
19 November 2008 | Return made up to 29/09/08; full list of members |
2 July 2008 | Registered office changed on 02/07/2008 from 133 lichfield street walsall west midlands WS1 1SL |
2 July 2008 | Registered office changed on 02/07/2008 from 133 lichfield street walsall west midlands WS1 1SL |
18 December 2007 | Total exemption small company accounts made up to 30 September 2007 |
18 December 2007 | Total exemption small company accounts made up to 30 September 2007 |
2 October 2007 | Secretary's particulars changed;director's particulars changed |
2 October 2007 | Return made up to 29/09/07; full list of members |
2 October 2007 | Return made up to 29/09/07; full list of members |
2 October 2007 | Secretary's particulars changed;director's particulars changed |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 October 2006 | Secretary's particulars changed;director's particulars changed |
10 October 2006 | Return made up to 29/09/06; full list of members |
10 October 2006 | Secretary's particulars changed;director's particulars changed |
10 October 2006 | Director's particulars changed |
10 October 2006 | Director's particulars changed |
10 October 2006 | Return made up to 29/09/06; full list of members |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
4 October 2005 | Return made up to 29/09/05; full list of members |
4 October 2005 | Return made up to 29/09/05; full list of members |
24 September 2005 | Particulars of mortgage/charge |
24 September 2005 | Particulars of mortgage/charge |
24 September 2005 | Particulars of mortgage/charge |
24 September 2005 | Particulars of mortgage/charge |
7 October 2004 | New director appointed |
7 October 2004 | New secretary appointed;new director appointed |
7 October 2004 | New director appointed |
7 October 2004 | New director appointed |
7 October 2004 | New secretary appointed;new director appointed |
7 October 2004 | New director appointed |
29 September 2004 | Secretary resigned |
29 September 2004 | Director resigned |
29 September 2004 | Incorporation |
29 September 2004 | Director resigned |
29 September 2004 | Secretary resigned |
29 September 2004 | Incorporation |