Total Documents | 71 |
---|
Total Pages | 279 |
---|
29 June 2020 | Termination of appointment of Paul Anthony Stanford as a director on 2 February 2019 |
---|---|
29 June 2020 | Confirmation statement made on 11 June 2020 with no updates |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 |
18 July 2019 | Confirmation statement made on 11 June 2019 with updates |
17 July 2019 | Cessation of Paul Anthony Stanford as a person with significant control on 17 July 2019 |
17 July 2019 | Notification of Katharine Stanford as a person with significant control on 17 July 2019 |
17 July 2019 | Statement of capital following an allotment of shares on 17 July 2019
|
5 March 2019 | Micro company accounts made up to 30 June 2018 |
25 June 2018 | Confirmation statement made on 11 June 2018 with no updates |
26 March 2018 | Micro company accounts made up to 30 June 2017 |
31 August 2017 | Registered office address changed from 10 Trinity Drive Tame Meadow Tamworth B79 7YA to 85 Back Lane Whittington Lichfield WS14 9SA on 31 August 2017 |
31 August 2017 | Registered office address changed from 10 Trinity Drive Tame Meadow Tamworth B79 7YA to 85 Back Lane Whittington Lichfield WS14 9SA on 31 August 2017 |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
4 July 2014 | Director's details changed for Mr Paul Anthony Stanford on 1 May 2014 |
4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Director's details changed for Mr Paul Anthony Stanford on 1 May 2014 |
4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Director's details changed for Mr Paul Anthony Stanford on 1 May 2014 |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
9 July 2013 | Register inspection address has been changed from Number One Viking Park, Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England |
9 July 2013 | Register inspection address has been changed from Number One Viking Park, Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ England |
9 July 2013 | Termination of appointment of Colin Mckeith as a secretary |
9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
9 July 2013 | Termination of appointment of Colin Mckeith as a secretary |
9 July 2013 | Termination of appointment of Colin Mckeith as a secretary |
9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
9 July 2013 | Termination of appointment of Colin Mckeith as a secretary |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
13 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
4 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
4 July 2011 | Appointment of Mr Paul Anthony Stanford as a director |
4 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
4 July 2011 | Appointment of Mr Paul Anthony Stanford as a director |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
6 July 2010 | Register inspection address has been changed |
6 July 2010 | Register inspection address has been changed |
5 July 2010 | Director's details changed for Mrs Katharine Margaret Stanford on 11 June 2010 |
5 July 2010 | Director's details changed for Mrs Katharine Margaret Stanford on 11 June 2010 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 July 2009 | Return made up to 11/06/09; full list of members |
5 July 2009 | Return made up to 11/06/09; full list of members |
6 November 2008 | Appointment terminated director paul stanford |
6 November 2008 | Director appointed mrs katharine margaret stanford |
6 November 2008 | Appointment terminated secretary katharine stanford |
6 November 2008 | Director appointed mrs katharine margaret stanford |
6 November 2008 | Secretary appointed mr colin thomson mckeith |
6 November 2008 | Appointment terminated director paul stanford |
6 November 2008 | Secretary appointed mr colin thomson mckeith |
6 November 2008 | Appointment terminated secretary katharine stanford |
11 June 2008 | Incorporation |
11 June 2008 | Incorporation |