Total Documents | 105 |
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Total Pages | 380 |
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23 March 2020 | Accounts for a dormant company made up to 28 February 2020 |
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2 March 2020 | Confirmation statement made on 16 February 2020 with no updates |
9 August 2019 | Director's details changed for Mrs Cheryl Lynn Sercombe on 2 August 2019 |
9 August 2019 | Termination of appointment of Cheryl Lynn Sercombe as a secretary on 2 August 2019 |
8 April 2019 | Accounts for a dormant company made up to 28 February 2019 |
20 February 2019 | Confirmation statement made on 16 February 2019 with no updates |
21 March 2018 | Accounts for a dormant company made up to 28 February 2018 |
1 March 2018 | Registered office address changed from 7 Wentworth Court 200 Lichfield Road Sutton Coldfield B74 2UA England to 19 Willmott Road Sutton Coldfield B75 5NR on 1 March 2018 |
28 February 2018 | Confirmation statement made on 16 February 2018 with updates |
10 October 2017 | Registered office address changed from 22 Millbrook Drive Lichfield WS14 0JL England to 7 Wentworth Court 200 Lichfield Road Sutton Coldfield B74 2UA on 10 October 2017 |
10 October 2017 | Registered office address changed from 22 Millbrook Drive Lichfield WS14 0JL England to 7 Wentworth Court 200 Lichfield Road Sutton Coldfield B74 2UA on 10 October 2017 |
4 April 2017 | Appointment of Mrs Margaret Patricia Jennings as a director on 20 March 2017 |
4 April 2017 | Appointment of Mrs Margaret Patricia Jennings as a director on 20 March 2017 |
22 March 2017 | Termination of appointment of Mary Salvator Mosha as a director on 20 March 2017 |
22 March 2017 | Termination of appointment of Mary Salvator Mosha as a director on 20 March 2017 |
22 March 2017 | Appointment of Ms Charlotte Emily Vernon as a director on 20 March 2017 |
22 March 2017 | Appointment of Ms Charlotte Emily Vernon as a director on 20 March 2017 |
22 March 2017 | Termination of appointment of Christopher Paul Jennings as a director on 20 March 2017 |
22 March 2017 | Termination of appointment of Christopher Paul Jennings as a director on 20 March 2017 |
17 March 2017 | Accounts for a dormant company made up to 28 February 2017 |
17 March 2017 | Accounts for a dormant company made up to 28 February 2017 |
23 February 2017 | Confirmation statement made on 16 February 2017 with updates |
23 February 2017 | Confirmation statement made on 16 February 2017 with updates |
24 October 2016 | Director's details changed for Mrs Cheryl Lynn Sercombe on 24 October 2016 |
24 October 2016 | Director's details changed for Mrs Cheryl Lynn Sercombe on 24 October 2016 |
24 October 2016 | Registered office address changed from 7 Wentworth Court 200 Lichfield Road Sutton Coldfield West Midlands B74 2UA to 22 Millbrook Drive Lichfield WS14 0JL on 24 October 2016 |
24 October 2016 | Registered office address changed from 7 Wentworth Court 200 Lichfield Road Sutton Coldfield West Midlands B74 2UA to 22 Millbrook Drive Lichfield WS14 0JL on 24 October 2016 |
18 March 2016 | Total exemption full accounts made up to 29 February 2016 |
18 March 2016 | Total exemption full accounts made up to 29 February 2016 |
16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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24 March 2015 | Total exemption full accounts made up to 28 February 2015 |
24 March 2015 | Total exemption full accounts made up to 28 February 2015 |
18 February 2015 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Secretary's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Secretary's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Secretary's details changed for Mrs Cheryl Lynn Sercombe on 1 February 2015 |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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2 April 2014 | Total exemption full accounts made up to 28 February 2014 |
2 April 2014 | Total exemption full accounts made up to 28 February 2014 |
24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Registered office address changed from 40 Sanders Way Lichfield Staffordshire WS14 9AD on 24 February 2014 |
24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Registered office address changed from 40 Sanders Way Lichfield Staffordshire WS14 9AD on 24 February 2014 |
12 March 2013 | Total exemption full accounts made up to 28 February 2013 |
12 March 2013 | Total exemption full accounts made up to 28 February 2013 |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
15 March 2012 | Total exemption full accounts made up to 29 February 2012 |
15 March 2012 | Total exemption full accounts made up to 29 February 2012 |
5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
9 March 2011 | Total exemption full accounts made up to 28 February 2011 |
9 March 2011 | Total exemption full accounts made up to 28 February 2011 |
21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
10 March 2010 | Total exemption full accounts made up to 28 February 2010 |
10 March 2010 | Total exemption full accounts made up to 28 February 2010 |
16 February 2010 | Director's details changed for Robert Paul Webster on 1 October 2009 |
16 February 2010 | Director's details changed for Christopher Paul Jennings on 1 October 2009 |
16 February 2010 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 October 2009 |
16 February 2010 | Director's details changed for Mary Salvator Mosha on 1 October 2009 |
16 February 2010 | Director's details changed for Robert Paul Webster on 1 October 2009 |
16 February 2010 | Director's details changed for Mary Salvator Mosha on 1 October 2009 |
16 February 2010 | Director's details changed for Robert Paul Webster on 1 October 2009 |
16 February 2010 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 October 2009 |
16 February 2010 | Director's details changed for Christopher Paul Jennings on 1 October 2009 |
16 February 2010 | Director's details changed for Christopher Paul Jennings on 1 October 2009 |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Mary Salvator Mosha on 1 October 2009 |
16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Mrs Cheryl Lynn Sercombe on 1 October 2009 |
20 April 2009 | Total exemption full accounts made up to 28 February 2009 |
20 April 2009 | Total exemption full accounts made up to 28 February 2009 |
3 April 2009 | Return made up to 19/02/09; full list of members |
3 April 2009 | Return made up to 19/02/09; full list of members |
2 April 2009 | Director and secretary's change of particulars / cheryl sercombe / 19/02/2009 |
2 April 2009 | Director and secretary's change of particulars / cheryl sercombe / 19/02/2009 |
13 March 2009 | Registered office changed on 13/03/2009 from 57 shelley drive four oakes sutton coldfield birmingham west midlands B74 4YD |
13 March 2009 | Registered office changed on 13/03/2009 from 57 shelley drive four oakes sutton coldfield birmingham west midlands B74 4YD |
11 August 2008 | Accounts for a dormant company made up to 29 February 2008 |
11 August 2008 | Accounts for a dormant company made up to 29 February 2008 |
21 May 2008 | Registered office changed on 21/05/2008 from ambersham house 61 norton road stourbridge west midlands DY8 2TB |
21 May 2008 | Appointment terminated director anton taylor |
21 May 2008 | Director appointed robert paul webster |
21 May 2008 | Registered office changed on 21/05/2008 from ambersham house 61 norton road stourbridge west midlands DY8 2TB |
21 May 2008 | Appointment terminated director and secretary rita taylor |
21 May 2008 | Director appointed christopher paul jennings |
21 May 2008 | Director and secretary appointed cheryl lynn sercombe |
21 May 2008 | Appointment terminated director anton taylor |
21 May 2008 | Director and secretary appointed cheryl lynn sercombe |
21 May 2008 | Director appointed christopher paul jennings |
21 May 2008 | Director appointed robert paul webster |
21 May 2008 | Director appointed mary salvator mosha |
21 May 2008 | Appointment terminated director and secretary rita taylor |
21 May 2008 | Director appointed mary salvator mosha |
12 March 2008 | Return made up to 19/02/08; full list of members |
12 March 2008 | Return made up to 19/02/08; full list of members |
10 March 2007 | Ad 24/02/07--------- £ si 3@1=3 £ ic 1/4 |
10 March 2007 | Ad 24/02/07--------- £ si 3@1=3 £ ic 1/4 |
19 February 2007 | Incorporation |
19 February 2007 | Incorporation |