Total Documents | 109 |
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Total Pages | 306 |
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1 June 2020 | Termination of appointment of Alison Lillie as a director on 31 May 2020 |
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1 June 2020 | Appointment of Mr Steven John Sammons as a director on 31 May 2020 |
4 May 2020 | Confirmation statement made on 18 April 2020 with no updates |
26 February 2020 | Micro company accounts made up to 29 May 2019 |
6 February 2020 | Appointment of Ms Alison Lillie as a director on 4 February 2020 |
30 October 2019 | Termination of appointment of Oliver Richard Williams as a director on 29 October 2019 |
17 July 2019 | Registered office address changed from 104 Ashfurlong Crescent Sutton Coldfield West Midlands B75 6EW to 4 the Granary Lodge Farm Kineton Warwickshire CV35 0JH on 17 July 2019 |
24 May 2019 | Micro company accounts made up to 29 May 2018 |
23 April 2019 | Confirmation statement made on 18 April 2019 with no updates |
1 March 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 |
21 September 2018 | Termination of appointment of Steven John Sammons as a director on 20 September 2018 |
21 September 2018 | Appointment of Mr Oliver Richard Williams as a director on 20 September 2018 |
20 July 2018 | Appointment of Mr Steven John Sammons as a director on 20 July 2018 |
20 July 2018 | Termination of appointment of Spencer John Sammons as a director on 20 July 2018 |
24 May 2018 | Micro company accounts made up to 30 May 2017 |
18 April 2018 | Confirmation statement made on 18 April 2018 with updates |
27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates |
27 February 2017 | Micro company accounts made up to 31 May 2016 |
27 February 2017 | Micro company accounts made up to 31 May 2016 |
8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
23 October 2015 | Appointment of Mr Spencer John Sammons as a director on 1 October 2015 |
23 October 2015 | Appointment of Mr Spencer John Sammons as a director on 1 October 2015 |
23 October 2015 | Termination of appointment of Steven John Sammons as a director on 1 October 2015 |
23 October 2015 | Termination of appointment of Steven John Sammons as a director on 1 October 2015 |
22 May 2015 | Appointment of Mr Steven John Sammons as a director on 22 May 2015 |
22 May 2015 | Termination of appointment of Spencer John Sammons as a director on 22 May 2015 |
22 May 2015 | Termination of appointment of Spencer John Sammons as a director on 22 May 2015 |
22 May 2015 | Appointment of Mr Steven John Sammons as a director on 22 May 2015 |
13 April 2015 | Termination of appointment of Oliver Richard Williams as a director on 13 April 2015 |
13 April 2015 | Termination of appointment of Oliver Richard Williams as a director on 13 April 2015 |
8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
16 December 2014 | Appointment of Mr Spencer John Sammons as a director on 16 December 2014 |
16 December 2014 | Termination of appointment of Steven John Sammons as a director on 16 December 2014 |
16 December 2014 | Appointment of Mr Oliver Richard Williams as a director on 16 December 2014 |
16 December 2014 | Termination of appointment of Steven John Sammons as a director on 16 December 2014 |
16 December 2014 | Appointment of Mr Spencer John Sammons as a director on 16 December 2014 |
16 December 2014 | Appointment of Mr Oliver Richard Williams as a director on 16 December 2014 |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders |
8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 January 2014 | Previous accounting period extended from 30 April 2013 to 31 May 2013 |
28 January 2014 | Previous accounting period extended from 30 April 2013 to 31 May 2013 |
27 September 2013 | Registered office address changed from Unit 1B Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ United Kingdom on 27 September 2013 |
27 September 2013 | Registered office address changed from Unit 1B Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ United Kingdom on 27 September 2013 |
25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
11 December 2012 | Termination of appointment of Sandra Hardcastle as a secretary on 11 December 2012 |
11 December 2012 | Termination of appointment of Sandra Hardcastle as a secretary on 11 December 2012 |
7 November 2012 | Termination of appointment of Christopher Davies as a director on 7 November 2012 |
7 November 2012 | Termination of appointment of Christopher Davies as a director on 7 November 2012 |
7 November 2012 | Termination of appointment of Christopher Davies as a director on 7 November 2012 |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
29 February 2012 | Appointment of Mr Christopher Davies as a director on 29 February 2012 |
29 February 2012 | Appointment of Mr Christopher Davies as a director on 29 February 2012 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 January 2012 | Registered office address changed from Unit 18 Claymore Wilnecote Tamworth Staffordshire B77 5DQ United Kingdom on 26 January 2012 |
26 January 2012 | Registered office address changed from Unit 18 Claymore Wilnecote Tamworth Staffordshire B77 5DQ United Kingdom on 26 January 2012 |
19 October 2011 | Registered office address changed from Unit 18 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XF on 19 October 2011 |
19 October 2011 | Registered office address changed from Unit 18 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XF on 19 October 2011 |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 July 2010 | Particulars of a mortgage or charge / charge no: 1 |
31 July 2010 | Particulars of a mortgage or charge / charge no: 1 |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
5 May 2010 | Director's details changed for Steven John Sammons on 7 April 2010 |
5 May 2010 | Director's details changed for Steven John Sammons on 7 April 2010 |
5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
5 May 2010 | Director's details changed for Steven John Sammons on 7 April 2010 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
5 May 2009 | Return made up to 07/04/09; full list of members |
5 May 2009 | Return made up to 07/04/09; full list of members |
30 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
30 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
25 March 2009 | Director's change of particulars / steven sammons / 15/05/2008 |
25 March 2009 | Director's change of particulars / steven sammons / 15/05/2008 |
4 June 2008 | Return made up to 07/04/08; full list of members |
4 June 2008 | Return made up to 07/04/08; full list of members |
28 May 2008 | Registered office changed on 28/05/2008 from 8 kensington drive st edithas place tamworth staffordshire B79 8RE |
28 May 2008 | Registered office changed on 28/05/2008 from 8 kensington drive st edithas place tamworth staffordshire B79 8RE |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
2 May 2007 | Return made up to 07/04/07; full list of members |
2 May 2007 | Return made up to 07/04/07; full list of members |
7 April 2006 | Incorporation |
7 April 2006 | Incorporation |