Total Documents | 142 |
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Total Pages | 1,165 |
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27 November 2023 | Confirmation statement made on 12 November 2023 with no updates |
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28 September 2023 | Full accounts made up to 31 March 2023 |
10 January 2023 | Notification of Alex Shaun Pawley as a person with significant control on 31 December 2022 |
10 January 2023 | Change of details for Mr Alex Shaun Pawley as a person with significant control on 31 December 2022 |
10 January 2023 | Cessation of Mahomed Ashraf Piranie as a person with significant control on 31 December 2022 |
15 November 2022 | Confirmation statement made on 12 November 2022 with no updates |
17 October 2022 | Full accounts made up to 31 March 2022 |
15 December 2021 | Notification of Manjit Singh Hayre as a person with significant control on 3 December 2021 |
22 November 2021 | Confirmation statement made on 12 November 2021 with no updates |
13 July 2021 | Full accounts made up to 31 March 2021 |
17 November 2020 | Confirmation statement made on 12 November 2020 with no updates |
26 June 2020 | Full accounts made up to 31 March 2020 |
22 November 2019 | Confirmation statement made on 12 November 2019 with no updates |
9 July 2019 | Full accounts made up to 31 March 2019 |
6 June 2019 | Termination of appointment of Ajwinder Singh Mann as a secretary on 30 May 2019 |
6 June 2019 | Appointment of Mrs Sarah Louise Pennells as a secretary on 6 June 2019 |
20 November 2018 | Confirmation statement made on 12 November 2018 with no updates |
14 June 2018 | Full accounts made up to 31 March 2018 |
17 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
17 November 2017 | Confirmation statement made on 12 November 2017 with no updates |
28 June 2017 | Cessation of Mark James Gibbard as a person with significant control on 31 March 2017 |
28 June 2017 | Cessation of Mark James Gibbard as a person with significant control on 28 June 2017 |
28 June 2017 | Notification of Mahomed Ashraf Piranie as a person with significant control on 28 June 2017 |
28 June 2017 | Notification of Mahomed Ashraf Piranie as a person with significant control on 1 April 2017 |
28 June 2017 | Cessation of Mark James Gibbard as a person with significant control on 31 March 2017 |
28 June 2017 | Notification of Mahomed Ashraf Piranie as a person with significant control on 1 April 2017 |
27 June 2017 | Full accounts made up to 31 March 2017 |
27 June 2017 | Full accounts made up to 31 March 2017 |
4 May 2017 | Termination of appointment of Stephen John Smart as a director on 4 May 2017 |
4 May 2017 | Termination of appointment of Stephen John Smart as a director on 4 May 2017 |
24 November 2016 | Confirmation statement made on 12 November 2016 with updates |
24 November 2016 | Confirmation statement made on 12 November 2016 with updates |
9 June 2016 | Full accounts made up to 31 March 2016 |
9 June 2016 | Full accounts made up to 31 March 2016 |
2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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17 August 2015 | Full accounts made up to 31 March 2015 |
17 August 2015 | Full accounts made up to 31 March 2015 |
1 July 2015 | Registered office address changed from 374 High Street West Bromwich B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015 |
1 July 2015 | Registered office address changed from 374 High Street West Bromwich B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015 |
1 July 2015 | Registered office address changed from 374 High Street West Bromwich B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015 |
4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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3 December 2014 | Appointment of Mr Stephen John Smart as a director on 3 December 2014 |
3 December 2014 | Appointment of Mr Stephen John Smart as a director on 3 December 2014 |
3 December 2014 | Appointment of Mr Stephen John Smart as a director on 3 December 2014 |
2 December 2014 | Section 519 |
2 December 2014 | Section 519 |
5 September 2014 | Full accounts made up to 31 March 2014 |
5 September 2014 | Full accounts made up to 31 March 2014 |
24 July 2014 | Termination of appointment of Andrew Peter Conroy as a director on 24 July 2014 |
24 July 2014 | Termination of appointment of Andrew Peter Conroy as a director on 24 July 2014 |
15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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13 August 2013 | Full accounts made up to 31 March 2013 |
13 August 2013 | Full accounts made up to 31 March 2013 |
24 June 2013 | Appointment of Mr Andrew Peter Conroy as a director |
24 June 2013 | Appointment of Mr Andrew Peter Conroy as a director |
10 April 2013 | Termination of appointment of Peter Southcott as a director |
10 April 2013 | Termination of appointment of Peter Southcott as a director |
12 December 2012 | Full accounts made up to 31 March 2012 |
12 December 2012 | Full accounts made up to 31 March 2012 |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
30 November 2012 | Termination of appointment of Susan Bartleet-Cross as a secretary |
30 November 2012 | Termination of appointment of Susan Bartleet-Cross as a secretary |
30 November 2012 | Appointment of Ajwinder Singh Mann as a secretary |
30 November 2012 | Appointment of Ajwinder Singh Mann as a secretary |
6 January 2012 | Amended full accounts made up to 31 March 2011 |
6 January 2012 | Amended full accounts made up to 31 March 2011 |
4 January 2012 | Full accounts made up to 31 March 2011 |
4 January 2012 | Full accounts made up to 31 March 2011 |
21 November 2011 | Director's details changed for Mr Jonathan Westhoff on 12 November 2011 |
21 November 2011 | Director's details changed for Mr Christopher John Miller on 12 November 2011 |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
21 November 2011 | Director's details changed for Mr Christopher John Miller on 12 November 2011 |
21 November 2011 | Director's details changed for Mr Peter Southcott on 12 November 2011 |
21 November 2011 | Secretary's details changed for Mrs Susan Lyn Bartleet-Cross on 12 November 2011 |
21 November 2011 | Director's details changed for Mr Peter Southcott on 12 November 2011 |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
21 November 2011 | Director's details changed for Mr Jonathan Westhoff on 12 November 2011 |
21 November 2011 | Secretary's details changed for Mrs Susan Lyn Bartleet-Cross on 12 November 2011 |
30 December 2010 | Full accounts made up to 31 March 2010 |
30 December 2010 | Full accounts made up to 31 March 2010 |
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders |
9 December 2009 | Director's details changed for Jonathan Westhoff on 12 November 2009 |
9 December 2009 | Director's details changed for Jonathan Westhoff on 12 November 2009 |
9 December 2009 | Director's details changed for Mr Peter Southcott on 12 November 2009 |
9 December 2009 | Director's details changed for Christopher John Miller on 12 November 2009 |
9 December 2009 | Director's details changed for Mr Peter Southcott on 12 November 2009 |
9 December 2009 | Director's details changed for Christopher John Miller on 12 November 2009 |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
4 December 2009 | Full accounts made up to 31 March 2009 |
4 December 2009 | Full accounts made up to 31 March 2009 |
22 May 2009 | Director appointed jonathan westhoff |
22 May 2009 | Director appointed jonathan westhoff |
18 May 2009 | Appointment terminated director roger smith |
18 May 2009 | Secretary appointed susan bartleet-cross |
18 May 2009 | Director appointed peter southcott |
18 May 2009 | Appointment terminated director roger smith |
18 May 2009 | Director appointed peter southcott |
18 May 2009 | Appointment terminated director gary cowdrill |
18 May 2009 | Secretary appointed susan bartleet-cross |
18 May 2009 | Appointment terminated director gary cowdrill |
12 March 2009 | Appointment terminated secretary simon welch |
12 March 2009 | Appointment terminated secretary simon welch |
19 January 2009 | Full accounts made up to 31 March 2008 |
19 January 2009 | Full accounts made up to 31 March 2008 |
17 December 2008 | Return made up to 12/11/08; full list of members |
17 December 2008 | Return made up to 12/11/08; full list of members |
16 December 2008 | Appointment terminated director alan smith |
16 December 2008 | Appointment terminated director alan smith |
16 December 2008 | Appointment terminated director michael nixon |
16 December 2008 | Appointment terminated director michael nixon |
8 May 2008 | Director appointed christopher john miller |
8 May 2008 | Director appointed christopher john miller |
7 March 2008 | Full accounts made up to 31 March 2007 |
7 March 2008 | Full accounts made up to 31 March 2007 |
12 December 2007 | Return made up to 12/11/07; no change of members |
12 December 2007 | Return made up to 12/11/07; no change of members |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
1 April 2007 | Full accounts made up to 31 March 2006 |
1 April 2007 | Full accounts made up to 31 March 2006 |
12 December 2006 | Return made up to 12/11/06; full list of members |
12 December 2006 | Return made up to 12/11/06; full list of members |
14 March 2006 | Secretary resigned |
14 March 2006 | New secretary appointed |
14 March 2006 | New secretary appointed |
14 March 2006 | Secretary resigned |
15 December 2005 | Ad 12/11/04--------- £ si 1@1 |
15 December 2005 | Ad 12/11/04--------- £ si 1@1 |
15 December 2005 | Return made up to 12/11/05; full list of members
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15 December 2005 | Return made up to 12/11/05; full list of members
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11 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 |
11 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 |
12 November 2004 | Secretary resigned |
12 November 2004 | Incorporation |
12 November 2004 | Incorporation |
12 November 2004 | Secretary resigned |