Total Documents | 90 |
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Total Pages | 366 |
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3 November 2020 | Confirmation statement made on 27 October 2020 with updates |
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24 August 2020 | Total exemption full accounts made up to 31 December 2019 |
30 October 2019 | Confirmation statement made on 27 October 2019 with no updates |
24 September 2019 | Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX to 907 Yeovil Road Yeovil Road Slough SL1 4JG on 24 September 2019 |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
29 October 2018 | Confirmation statement made on 27 October 2018 with no updates |
11 June 2018 | Total exemption full accounts made up to 31 December 2017 |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates |
27 October 2017 | Secretary's details changed for William Wilson Boyd on 23 October 2017 |
27 October 2017 | Secretary's details changed for William Wilson Boyd on 23 October 2017 |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates |
28 September 2017 | Appointment of Mrs Sandra Boyd as a director on 15 September 2017 |
28 September 2017 | Appointment of Mrs Sandra Boyd as a director on 15 September 2017 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 November 2016 | Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016 |
3 November 2016 | Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016 |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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16 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 July 2011 | Statement of capital following an allotment of shares on 10 April 2011
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8 July 2011 | Statement of capital following an allotment of shares on 10 April 2011
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17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 October 2009 | Director's details changed for Douglas Boyd on 2 October 2009 |
29 October 2009 | Director's details changed for Douglas Boyd on 2 October 2009 |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Douglas Boyd on 2 October 2009 |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 November 2008 | Return made up to 27/10/08; full list of members |
26 November 2008 | Return made up to 27/10/08; full list of members |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 November 2007 | Return made up to 27/10/07; full list of members |
2 November 2007 | Return made up to 27/10/07; full list of members |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
8 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 |
8 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 |
8 December 2006 | Return made up to 27/10/06; full list of members
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8 December 2006 | Return made up to 27/10/06; full list of members
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23 August 2006 | Secretary resigned |
23 August 2006 | Secretary resigned |
23 August 2006 | New secretary appointed |
23 August 2006 | New secretary appointed |
22 June 2006 | New director appointed |
22 June 2006 | New director appointed |
14 June 2006 | Director resigned |
14 June 2006 | Director resigned |
28 March 2006 | New director appointed |
28 March 2006 | New secretary appointed |
28 March 2006 | New director appointed |
28 March 2006 | New secretary appointed |
20 March 2006 | Registered office changed on 20/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Registered office changed on 20/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND |
20 March 2006 | Secretary resigned |
20 March 2006 | Secretary resigned |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
13 March 2006 | Director resigned |
13 March 2006 | Director resigned |
27 October 2005 | Incorporation |
27 October 2005 | Incorporation |