Total Documents | 107 |
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Total Pages | 322 |
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4 July 2023 | Notification of Martyn Stuart Dilks as a person with significant control on 1 July 2023 |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates |
18 April 2023 | Micro company accounts made up to 31 August 2022 |
13 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
16 February 2022 | Micro company accounts made up to 31 August 2021 |
7 May 2021 | Confirmation statement made on 5 May 2021 with no updates |
23 November 2020 | Micro company accounts made up to 31 August 2020 |
23 May 2020 | Micro company accounts made up to 31 August 2019 |
16 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
22 May 2019 | Micro company accounts made up to 31 August 2018 |
22 May 2019 | Confirmation statement made on 5 May 2019 with no updates |
30 May 2018 | Director's details changed for Paul Adrian Dilks on 19 May 2018 |
30 May 2018 | Micro company accounts made up to 31 August 2017 |
30 May 2018 | Confirmation statement made on 5 May 2018 with no updates |
5 November 2017 | Registered office address changed from 62 Waite Road Willenhall WV13 3HA England to 41 Bewley Road Willenhall WV12 4TD on 5 November 2017 |
5 November 2017 | Registered office address changed from 62 Waite Road Willenhall WV13 3HA England to 41 Bewley Road Willenhall WV12 4TD on 5 November 2017 |
9 June 2017 | Confirmation statement made on 5 May 2017 with updates |
9 June 2017 | Confirmation statement made on 5 May 2017 with updates |
9 June 2017 | Micro company accounts made up to 31 August 2016 |
9 June 2017 | Registered office address changed from 41 Bewley Road Willenhall WV12 4TD England to 62 Waite Road Willenhall WV13 3HA on 9 June 2017 |
9 June 2017 | Registered office address changed from 41 Bewley Road Willenhall WV12 4TD England to 62 Waite Road Willenhall WV13 3HA on 9 June 2017 |
9 June 2017 | Micro company accounts made up to 31 August 2016 |
12 May 2017 | Registered office address changed from 24 Longwood Rise Willenhall West Midlands WV12 4AX to 41 Bewley Road Willenhall WV12 4TD on 12 May 2017 |
12 May 2017 | Registered office address changed from 24 Longwood Rise Willenhall West Midlands WV12 4AX to 41 Bewley Road Willenhall WV12 4TD on 12 May 2017 |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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3 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
3 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
28 May 2013 | Secretary's details changed for Martyn Stuart Dilks on 4 May 2013 |
28 May 2013 | Secretary's details changed for Martyn Stuart Dilks on 4 May 2013 |
28 May 2013 | Director's details changed for Martyn Stuart Dilks on 4 May 2013 |
28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
28 May 2013 | Secretary's details changed for Martyn Stuart Dilks on 4 May 2013 |
28 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
28 May 2013 | Director's details changed for Martyn Stuart Dilks on 4 May 2013 |
28 May 2013 | Director's details changed for Martyn Stuart Dilks on 4 May 2013 |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2011 | Registered office address changed from 12 Charles Street Willenhall West Midlands WV13 1HG United Kingdom on 31 May 2011 |
31 May 2011 | Registered office address changed from 12 Charles Street Willenhall West Midlands WV13 1HG United Kingdom on 31 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
31 May 2011 | Director's details changed for Paul Adrian Dilks on 5 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Director's details changed for Paul Adrian Dilks on 5 May 2011 |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Director's details changed for Paul Adrian Dilks on 5 May 2011 |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
18 May 2010 | Director's details changed for Martyn Stuart Dilks on 5 May 2010 |
18 May 2010 | Director's details changed for Paul Adrian Dilks on 5 May 2010 |
18 May 2010 | Director's details changed for Paul Adrian Dilks on 5 May 2010 |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
18 May 2010 | Director's details changed for Martyn Stuart Dilks on 5 May 2010 |
18 May 2010 | Director's details changed for Martyn Stuart Dilks on 5 May 2010 |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
18 May 2010 | Director's details changed for Paul Adrian Dilks on 5 May 2010 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 May 2009 | Return made up to 05/05/09; full list of members |
27 May 2009 | Return made up to 05/05/09; full list of members |
10 July 2008 | Director appointed martyn stuart dilks |
10 July 2008 | Director appointed martyn stuart dilks |
7 July 2008 | Registered office changed on 07/07/2008 from 62 waite road willenhall west midlands WV13 3HA |
7 July 2008 | Return made up to 05/05/08; full list of members |
7 July 2008 | Return made up to 05/05/08; full list of members |
7 July 2008 | Registered office changed on 07/07/2008 from 62 waite road willenhall west midlands WV13 3HA |
7 July 2008 | Location of register of members |
7 July 2008 | Location of debenture register |
7 July 2008 | Location of register of members |
7 July 2008 | Location of debenture register |
11 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
12 October 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 |
12 October 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 |
19 June 2007 | Return made up to 05/05/07; full list of members |
19 June 2007 | Return made up to 05/05/07; full list of members |
22 June 2006 | New director appointed |
22 June 2006 | New director appointed |
9 June 2006 | New secretary appointed |
9 June 2006 | New secretary appointed |
24 May 2006 | Registered office changed on 24/05/06 from: corner chambers 590A kingsbury road birmingham B24 9ND |
24 May 2006 | Registered office changed on 24/05/06 from: corner chambers 590A kingsbury road birmingham B24 9ND |
24 May 2006 | Secretary resigned |
24 May 2006 | Director resigned |
24 May 2006 | Secretary resigned |
24 May 2006 | Director resigned |
5 May 2006 | Incorporation |
5 May 2006 | Incorporation |