Total Documents | 92 |
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Total Pages | 383 |
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13 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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24 July 2023 | Confirmation statement made on 11 July 2023 with no updates |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 |
18 July 2022 | Confirmation statement made on 11 July 2022 with no updates |
11 September 2021 | Total exemption full accounts made up to 31 December 2020 |
22 July 2021 | Confirmation statement made on 11 July 2021 with no updates |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 |
21 July 2020 | Confirmation statement made on 11 July 2020 with no updates |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 |
24 July 2019 | Confirmation statement made on 11 July 2019 with no updates |
24 July 2018 | Confirmation statement made on 11 July 2018 with no updates |
3 July 2018 | Total exemption full accounts made up to 31 December 2017 |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
19 June 2017 | Termination of appointment of Christopher John Clayton as a director on 7 June 2017 |
19 June 2017 | Appointment of Robert Kirk as a director on 7 June 2017 |
19 June 2017 | Appointment of Robert Kirk as a director on 7 June 2017 |
19 June 2017 | Termination of appointment of Christopher John Clayton as a director on 7 June 2017 |
13 June 2017 | Registration of charge 063044460001, created on 7 June 2017 |
13 June 2017 | Registration of charge 063044460001, created on 7 June 2017 |
11 July 2016 | Statement of capital following an allotment of shares on 8 June 2016
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11 July 2016 | Statement of capital following an allotment of shares on 8 June 2016
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11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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1 December 2014 | Director's details changed for Mr Deryk Law on 1 December 2014 |
1 December 2014 | Director's details changed for Mr Deryk Law on 1 December 2014 |
1 December 2014 | Director's details changed for Mr Deryk Law on 1 December 2014 |
9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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14 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 May 2013 | Director's details changed for Mr Christopher John Claytron on 1 May 2013 |
9 May 2013 | Director's details changed for Mr Christopher John Claytron on 1 May 2013 |
9 May 2013 | Director's details changed for Mr Christopher John Claytron on 1 May 2013 |
2 April 2013 | Appointment of Mr Christopher John Claytron as a director |
2 April 2013 | Appointment of Mr Christopher John Claytron as a director |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 May 2012 | Termination of appointment of David Walker as a director |
1 May 2012 | Termination of appointment of David Walker as a director |
21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
8 July 2010 | Register(s) moved to registered inspection location |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
8 July 2010 | Register(s) moved to registered inspection location |
7 July 2010 | Secretary's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
7 July 2010 | Director's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
7 July 2010 | Director's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
7 July 2010 | Secretary's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
7 July 2010 | Register inspection address has been changed |
7 July 2010 | Register inspection address has been changed |
7 July 2010 | Director's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
7 July 2010 | Secretary's details changed for Dr Douglas Stuart Shephard on 6 July 2010 |
8 July 2009 | Registered office changed on 08/07/2009 from c/o chl group LIMITED summerton road oldbury warley west milands B69 2EL |
8 July 2009 | Return made up to 06/07/09; full list of members |
8 July 2009 | Registered office changed on 08/07/2009 from c/o chl group LIMITED summerton road oldbury warley west milands B69 2EL |
8 July 2009 | Return made up to 06/07/09; full list of members |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 April 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |
6 April 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |
17 July 2008 | Registered office changed on 17/07/2008 from c/o chl group LIMITED summerton road warley west milands B69 2EL |
17 July 2008 | Return made up to 06/07/08; full list of members |
17 July 2008 | Return made up to 06/07/08; full list of members |
17 July 2008 | Registered office changed on 17/07/2008 from c/o chl group LIMITED summerton road warley west milands B69 2EL |
6 July 2007 | Incorporation |
6 July 2007 | Incorporation |