Total Documents | 86 |
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Total Pages | 477 |
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1 March 2021 | Confirmation statement made on 6 February 2021 with no updates |
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23 December 2020 | Total exemption full accounts made up to 29 February 2020 |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates |
23 September 2019 | Change of details for Mr Adrian James Green as a person with significant control on 16 September 2019 |
23 September 2019 | Director's details changed for Mr Adrian James Green on 16 September 2019 |
23 September 2019 | Secretary's details changed for Mr Adrian James Green on 16 September 2019 |
4 July 2019 | Total exemption full accounts made up to 28 February 2019 |
15 February 2019 | Confirmation statement made on 6 February 2019 with no updates |
1 October 2018 | Total exemption full accounts made up to 28 February 2018 |
13 February 2018 | Confirmation statement made on 6 February 2018 with no updates |
31 October 2017 | Total exemption full accounts made up to 28 February 2017 |
31 October 2017 | Total exemption full accounts made up to 28 February 2017 |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates |
7 December 2016 | Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016 |
7 December 2016 | Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016 |
31 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
31 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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12 February 2016 | Resolutions
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12 February 2016 | Particulars of variation of rights attached to shares |
12 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
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12 February 2016 | Statement of capital following an allotment of shares on 28 January 2016
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12 February 2016 | Resolutions
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12 February 2016 | Particulars of variation of rights attached to shares |
3 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
3 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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24 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 February 2014 | Annual return made up to 6 February 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 6 February 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 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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25 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
8 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
8 May 2012 | Total exemption small company accounts made up to 29 February 2012 |
6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
6 March 2012 | Director's details changed for Mr Ian John Harrison on 5 March 2012 |
6 March 2012 | Director's details changed for Mr Ian John Harrison on 5 March 2012 |
6 March 2012 | Director's details changed for Mr Ian John Harrison on 5 March 2012 |
3 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
15 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Ian Harrison on 1 January 2010 |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Ian Harrison on 1 January 2010 |
1 March 2010 | Director's details changed for Ian Harrison on 1 January 2010 |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
26 February 2010 | Director's details changed for Adrian James Green on 1 January 2010 |
26 February 2010 | Director's details changed for Paul Leslie Bates on 5 December 2009 |
26 February 2010 | Director's details changed for Adrian James Green on 1 January 2010 |
26 February 2010 | Director's details changed for Adrian James Green on 1 January 2010 |
26 February 2010 | Director's details changed for Paul Leslie Bates on 5 December 2009 |
26 February 2010 | Director's details changed for Paul Leslie Bates on 5 December 2009 |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
18 February 2009 | Return made up to 06/02/09; full list of members |
18 February 2009 | Return made up to 06/02/09; full list of members |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
6 March 2008 | Return made up to 06/02/08; full list of members |
6 March 2008 | Return made up to 06/02/08; full list of members |
1 March 2008 | Director's change of particulars / ian harrison / 01/12/2007 |
1 March 2008 | Director's change of particulars / ian harrison / 01/12/2007 |
20 November 2007 | Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS |
20 November 2007 | Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS |
13 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
13 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
12 March 2007 | Return made up to 06/02/07; full list of members
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12 March 2007 | Return made up to 06/02/07; full list of members
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6 February 2006 | Incorporation |
6 February 2006 | Incorporation |