Total Documents | 82 |
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Total Pages | 399 |
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17 October 2023 | Confirmation statement made on 17 October 2023 with updates |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 |
20 October 2022 | Confirmation statement made on 17 October 2022 with updates |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 |
18 October 2021 | Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 7 October 2021 |
18 October 2021 | Director's details changed for Mr Nicholas Ian Kirkland on 7 October 2021 |
18 October 2021 | Confirmation statement made on 17 October 2021 with updates |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 |
29 January 2021 | Registered office address changed from Britannia House Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to St John's Court Wiltell Road Lichfield Staffs WS14 9DS on 29 January 2021 |
9 December 2020 | Confirmation statement made on 17 October 2020 with updates |
23 October 2020 | Change of details for Mr Robin James Hathaway as a person with significant control on 16 September 2020 |
23 October 2020 | Director's details changed for Mr Robin James Hathaway on 16 September 2020 |
27 May 2020 | Total exemption full accounts made up to 31 October 2019 |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 |
6 November 2018 | Confirmation statement made on 17 October 2018 with updates |
6 October 2018 | Resolutions
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18 July 2018 | Total exemption full accounts made up to 31 October 2017 |
10 July 2018 | Particulars of variation of rights attached to shares |
10 July 2018 | Change of share class name or designation |
9 July 2018 | Statement of company's objects |
9 July 2018 | Particulars of variation of rights attached to shares |
9 July 2018 | Change of share class name or designation |
9 July 2018 | Statement of company's objects |
11 December 2017 | Change of details for Mr Robin James Hathaway as a person with significant control on 25 October 2016 |
8 December 2017 | Confirmation statement made on 17 October 2017 with no updates |
8 December 2017 | Director's details changed for Mr Nicholas Ian Kirkland on 11 September 2017 |
8 December 2017 | Director's details changed for Mr Robin James Hathaway on 25 October 2016 |
8 December 2017 | Secretary's details changed for Mr Nicholas Ian Kirkland on 1 December 2017 |
8 December 2017 | Change of details for Mr Nicholas Ian Kirkland as a person with significant control on 11 September 2017 |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
20 October 2016 | Confirmation statement made on 17 October 2016 with updates |
20 October 2016 | Confirmation statement made on 17 October 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
25 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
12 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
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30 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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14 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
18 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
18 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
30 July 2010 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 30 July 2010 |
30 July 2010 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 30 July 2010 |
17 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 November 2009 | Director's details changed for Mr Robin James Hathaway on 16 October 2009 |
18 November 2009 | Director's details changed for Mr Robin James Hathaway on 16 October 2009 |
18 November 2009 | Director's details changed for Mr Nicholas Ian Kirkland on 16 October 2009 |
18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
18 November 2009 | Director's details changed for Mr Nicholas Ian Kirkland on 16 October 2009 |
18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
29 October 2008 | Registered office changed on 29/10/2008 from britannia house, britannia way britannia enterprise park lichfield staffordshire WS14 9UY |
29 October 2008 | Registered office changed on 29/10/2008 from britannia house, britannia way britannia enterprise park lichfield staffordshire WS14 9UY |
22 October 2008 | Return made up to 17/10/08; full list of members |
22 October 2008 | Return made up to 17/10/08; full list of members |
1 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
1 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
5 November 2007 | Director's particulars changed |
5 November 2007 | Return made up to 17/10/07; full list of members |
5 November 2007 | Return made up to 17/10/07; full list of members |
5 November 2007 | Director's particulars changed |
17 October 2006 | Incorporation |
17 October 2006 | Incorporation |