Total Documents | 103 |
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Total Pages | 456 |
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29 January 2024 | Registered office address changed from 21 Babors Field Bilston WV14 9XS England to 85 Great Portland Street London W1W 7LT on 29 January 2024 |
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6 September 2023 | Confirmation statement made on 8 August 2023 with no updates |
1 August 2023 | Total exemption full accounts made up to 31 August 2022 |
8 August 2022 | Confirmation statement made on 8 August 2022 with no updates |
18 May 2022 | Micro company accounts made up to 31 August 2021 |
18 August 2021 | Confirmation statement made on 8 August 2021 with no updates |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 |
27 February 2021 | Registered office address changed from 8 Ashley Close Overseal Swadlincote DE12 6NR England to 21 Babors Field Bilston WV14 9XS on 27 February 2021 |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates |
26 May 2020 | Unaudited abridged accounts made up to 31 August 2019 |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates |
25 March 2019 | Unaudited abridged accounts made up to 31 August 2018 |
19 August 2018 | Confirmation statement made on 8 August 2018 with no updates |
31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 |
24 January 2018 | Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 8 Ashley Close Overseal Swadlincote DE12 6NR on 24 January 2018 |
24 January 2018 | Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 8 Ashley Close Overseal Swadlincote DE12 6NR on 24 January 2018 |
8 August 2017 | Confirmation statement made on 8 August 2017 with updates |
8 August 2017 | Confirmation statement made on 8 August 2017 with updates |
4 August 2017 | Change of details for Mr William John Stroud as a person with significant control on 30 September 2016 |
4 August 2017 | Change of details for Mr William John Stroud as a person with significant control on 30 September 2016 |
3 August 2017 | Cessation of Malcolm James Tweddle as a person with significant control on 30 September 2016 |
3 August 2017 | Cessation of Malcolm James Tweddle as a person with significant control on 30 September 2016 |
3 August 2017 | Cessation of Malcolm James Tweddle as a person with significant control on 3 August 2017 |
26 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 January 2017 | Purchase of own shares. |
25 January 2017 | Purchase of own shares. |
19 January 2017 | Termination of appointment of Malcolm James Tweddle as a director on 30 September 2016 |
19 January 2017 | Termination of appointment of Malcolm James Tweddle as a secretary on 30 September 2016 |
19 January 2017 | Termination of appointment of Malcolm James Tweddle as a secretary on 30 September 2016 |
19 January 2017 | Termination of appointment of Malcolm James Tweddle as a director on 30 September 2016 |
26 August 2016 | Confirmation statement made on 8 August 2016 with updates |
26 August 2016 | Confirmation statement made on 8 August 2016 with updates |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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15 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
15 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
8 September 2014 | Annual return made up to 8 August 2014 Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 August 2014 Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 August 2014 Statement of capital on 2014-09-08
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13 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
13 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 September 2010 | Director's details changed for William John Stroud on 8 August 2010 |
24 September 2010 | Director's details changed for William John Stroud on 8 August 2010 |
24 September 2010 | Director's details changed for Malcolm James Tweddle on 8 August 2010 |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
24 September 2010 | Director's details changed for Malcolm James Tweddle on 8 August 2010 |
24 September 2010 | Director's details changed for Malcolm James Tweddle on 8 August 2010 |
24 September 2010 | Director's details changed for William John Stroud on 8 August 2010 |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 April 2010 | Purchase of own shares. |
28 April 2010 | Purchase of own shares. |
6 April 2010 | Termination of appointment of James Iliffe as a director |
6 April 2010 | Termination of appointment of James Iliffe as a director |
26 August 2009 | Return made up to 08/08/09; full list of members |
26 August 2009 | Return made up to 08/08/09; full list of members |
27 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 March 2009 | Total exemption small company accounts made up to 31 August 2008 |
9 September 2008 | Return made up to 08/08/08; full list of members |
9 September 2008 | Return made up to 08/08/08; full list of members |
1 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
1 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
24 August 2007 | Return made up to 08/08/07; full list of members |
24 August 2007 | Return made up to 08/08/07; full list of members |
5 January 2007 | Ad 04/12/06--------- £ si 299@1=299 £ ic 1/300 |
5 January 2007 | Ad 04/12/06--------- £ si 299@1=299 £ ic 1/300 |
16 November 2006 | Secretary resigned |
16 November 2006 | New director appointed |
16 November 2006 | New secretary appointed;new director appointed |
16 November 2006 | New secretary appointed;new director appointed |
16 November 2006 | New director appointed |
16 November 2006 | Secretary resigned |
24 August 2006 | New director appointed |
24 August 2006 | New secretary appointed |
24 August 2006 | New director appointed |
24 August 2006 | New secretary appointed |
17 August 2006 | Secretary resigned |
17 August 2006 | Secretary resigned |
17 August 2006 | Director resigned |
17 August 2006 | Director resigned |
8 August 2006 | Incorporation |
8 August 2006 | Incorporation |