Total Documents | 91 |
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Total Pages | 402 |
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28 January 2021 | Confirmation statement made on 17 January 2021 with no updates |
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17 January 2020 | Confirmation statement made on 17 January 2020 with updates |
4 September 2019 | Unaudited abridged accounts made up to 30 June 2019 |
4 September 2019 | Statement of capital following an allotment of shares on 1 July 2019
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7 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates |
17 January 2018 | Confirmation statement made on 17 January 2018 with no updates |
30 November 2017 | Micro company accounts made up to 30 June 2017 |
30 November 2017 | Micro company accounts made up to 30 June 2017 |
27 June 2017 | Registered office address changed from Unit 4 Westgate Trading Estate Westgate Aldridge Walsall WS9 8EX to Unit 7 Norton Works Lynn Lane Shenstone Lichfield WS14 0EA on 27 June 2017 |
27 June 2017 | Registered office address changed from Unit 4 Westgate Trading Estate Westgate Aldridge Walsall WS9 8EX to Unit 7 Norton Works Lynn Lane Shenstone Lichfield WS14 0EA on 27 June 2017 |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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2 October 2015 | Satisfaction of charge 2 in full |
2 October 2015 | Satisfaction of charge 1 in full |
2 October 2015 | Satisfaction of charge 3 in full |
2 October 2015 | Satisfaction of charge 4 in full |
2 October 2015 | Satisfaction of charge 2 in full |
2 October 2015 | Satisfaction of charge 3 in full |
2 October 2015 | Satisfaction of charge 1 in full |
2 October 2015 | Satisfaction of charge 4 in full |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
12 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
12 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
9 October 2012 | Registered office address changed from C/O Precision Metals and Plastics Ltd Unit 3 Metro Triangle, Mount Street Nechells Birmingham B7 5QT United Kingdom on 9 October 2012 |
9 October 2012 | Registered office address changed from C/O Precision Metals and Plastics Ltd Unit 3 Metro Triangle, Mount Street Nechells Birmingham B7 5QT United Kingdom on 9 October 2012 |
9 October 2012 | Registered office address changed from C/O Precision Metals and Plastics Ltd Unit 3 Metro Triangle, Mount Street Nechells Birmingham B7 5QT United Kingdom on 9 October 2012 |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 February 2010 | Registered office address changed from 474a Lichfield Road, Four Oaks Sutton Coldfield West Midlands B74 4EL on 1 February 2010 |
1 February 2010 | Director's details changed for Liam Edward Roberts on 1 February 2010 |
1 February 2010 | Director's details changed for Liam Edward Roberts on 1 February 2010 |
1 February 2010 | Registered office address changed from 474a Lichfield Road, Four Oaks Sutton Coldfield West Midlands B74 4EL on 1 February 2010 |
1 February 2010 | Director's details changed for Liam Edward Roberts on 1 February 2010 |
1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for David Christopher Pearce on 1 February 2010 |
1 February 2010 | Registered office address changed from 474a Lichfield Road, Four Oaks Sutton Coldfield West Midlands B74 4EL on 1 February 2010 |
1 February 2010 | Director's details changed for David Christopher Pearce on 1 February 2010 |
1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for David Christopher Pearce on 1 February 2010 |
28 September 2009 | Return made up to 17/01/09; full list of members |
28 September 2009 | Return made up to 17/01/09; full list of members |
9 May 2009 | Particulars of a mortgage or charge / charge no: 4 |
9 May 2009 | Particulars of a mortgage or charge / charge no: 4 |
8 May 2009 | Particulars of a mortgage or charge / charge no: 3 |
8 May 2009 | Particulars of a mortgage or charge / charge no: 3 |
2 March 2009 | Return made up to 17/01/08; full list of members |
2 March 2009 | Return made up to 17/01/08; full list of members |
3 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
5 February 2008 | Particulars of mortgage/charge |
5 February 2008 | Particulars of mortgage/charge |
25 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
25 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
16 March 2007 | Return made up to 17/01/07; full list of members |
16 March 2007 | Return made up to 17/01/07; full list of members |
10 May 2006 | Particulars of mortgage/charge |
10 May 2006 | Particulars of mortgage/charge |
16 February 2006 | Resolutions
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16 February 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 |
16 February 2006 | Memorandum and Articles of Association |
16 February 2006 | Memorandum and Articles of Association |
16 February 2006 | Resolutions
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16 February 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 |
17 January 2006 | Incorporation |
17 January 2006 | Secretary resigned |
17 January 2006 | Incorporation |
17 January 2006 | Secretary resigned |