Total Documents | 91 |
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Total Pages | 242 |
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15 March 2022 | Final Gazette dissolved via compulsory strike-off |
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10 August 2019 | Compulsory strike-off action has been suspended |
2 July 2019 | First Gazette notice for compulsory strike-off |
9 October 2018 | Confirmation statement made on 9 October 2018 with updates |
22 August 2018 | Confirmation statement made on 4 July 2018 with no updates |
9 May 2018 | Unaudited abridged accounts made up to 29 July 2017 |
22 November 2017 | Total exemption small company accounts made up to 29 July 2016 |
22 November 2017 | Total exemption small company accounts made up to 29 July 2016 |
24 July 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 |
24 July 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 |
4 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
4 July 2017 | Confirmation statement made on 4 July 2017 with no updates |
26 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 |
26 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 |
26 August 2016 | Confirmation statement made on 17 July 2016 with updates |
26 August 2016 | Confirmation statement made on 17 July 2016 with updates |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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25 June 2014 | Total exemption small company accounts made up to 31 July 2013 |
25 June 2014 | Total exemption small company accounts made up to 31 July 2013 |
7 August 2013 | Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013 |
7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013 |
7 August 2013 | Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013 |
7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
25 April 2013 | Registered office address changed from Unit 1 Baswich Business Park, Tilcon Avenue Stafford Staffordshire ST18 0YL England on 25 April 2013 |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
25 April 2013 | Registered office address changed from Unit 1 Baswich Business Park, Tilcon Avenue Stafford Staffordshire ST18 0YL England on 25 April 2013 |
21 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
21 August 2012 | Registered office address changed from Unit 5 Baswich Lane Industrial Estate Tilcon Avenue Stafford Staffordshire ST19 5AN England on 21 August 2012 |
21 August 2012 | Registered office address changed from Bradford & Co Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS England on 21 August 2012 |
21 August 2012 | Registered office address changed from Bradford & Co Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS England on 21 August 2012 |
21 August 2012 | Registered office address changed from Unit 5 Baswich Lane Industrial Estate Tilcon Avenue Stafford Staffordshire ST19 5AN England on 21 August 2012 |
21 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
2 August 2012 | Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012 |
2 August 2012 | Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012 |
2 August 2012 | Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012 |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
22 March 2012 | Registered office address changed from Unit 15 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST19 5AN England on 22 March 2012 |
22 March 2012 | Registered office address changed from Unit 15 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST19 5AN England on 22 March 2012 |
26 July 2011 | Director's details changed for Mr Oliver Guy Billson on 26 July 2011 |
26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
26 July 2011 | Director's details changed for Mr Oliver Guy Billson on 26 July 2011 |
26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
26 January 2011 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 26 January 2011 |
26 January 2011 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 26 January 2011 |
18 November 2010 | Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 |
18 November 2010 | Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
4 January 2010 | Appointment of Miss Lindsey Elizabeth Walkeden as a secretary |
4 January 2010 | Appointment of Miss Lindsey Elizabeth Walkeden as a secretary |
24 December 2009 | Registered office address changed from Unit 5 Baswich Business Park, Tilcon Avenue Stafford ST18 0YL United Kingdom on 24 December 2009 |
24 December 2009 | Registered office address changed from Unit 5 Baswich Business Park, Tilcon Avenue Stafford ST18 0YL United Kingdom on 24 December 2009 |
3 November 2009 | Termination of appointment of Geralton Associates Limited as a secretary |
3 November 2009 | Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009 |
3 November 2009 | Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009 |
3 November 2009 | Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009 |
3 November 2009 | Termination of appointment of Geralton Associates Limited as a secretary |
12 August 2009 | Return made up to 17/07/09; full list of members |
12 August 2009 | Location of register of members |
12 August 2009 | Location of debenture register |
12 August 2009 | Location of debenture register |
12 August 2009 | Location of register of members |
12 August 2009 | Return made up to 17/07/09; full list of members |
25 February 2009 | Total exemption small company accounts made up to 31 July 2008 |
25 February 2009 | Total exemption small company accounts made up to 31 July 2008 |
18 July 2008 | Return made up to 17/07/08; full list of members |
18 July 2008 | Return made up to 17/07/08; full list of members |
2 August 2007 | New secretary appointed |
2 August 2007 | New secretary appointed |
31 July 2007 | Secretary resigned |
31 July 2007 | Director resigned |
31 July 2007 | New director appointed |
31 July 2007 | Director resigned |
31 July 2007 | Secretary resigned |
31 July 2007 | New director appointed |
17 July 2007 | Incorporation |
17 July 2007 | Incorporation |