Total Documents | 123 |
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Total Pages | 668 |
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18 March 2024 | Confirmation statement made on 16 March 2024 with no updates |
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27 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
19 April 2023 | Termination of appointment of David Graham Wright as a director on 18 April 2023 |
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates |
6 June 2022 | Change of details for Al Building Systems Limited as a person with significant control on 31 December 2021 |
19 April 2022 | Accounts for a dormant company made up to 31 December 2021 |
29 March 2022 | Confirmation statement made on 16 March 2022 with no updates |
16 April 2021 | Accounts for a dormant company made up to 31 December 2020 |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
7 April 2020 | Confirmation statement made on 16 March 2020 with no updates |
23 May 2019 | Accounts for a small company made up to 31 December 2018 |
23 April 2019 | Confirmation statement made on 16 March 2019 with updates |
24 December 2018 | Solvency Statement dated 20/12/18 |
24 December 2018 | Statement of capital on 24 December 2018
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24 December 2018 | Statement by Directors |
24 December 2018 | Resolutions
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21 June 2018 | Accounts for a small company made up to 31 December 2017 |
19 April 2018 | Confirmation statement made on 16 March 2018 with no updates |
12 September 2017 | Part of the property or undertaking has been released and no longer forms part of charge 066959380001 |
12 September 2017 | Part of the property or undertaking has been released and no longer forms part of charge 066959380001 |
8 May 2017 | Full accounts made up to 31 December 2016 |
8 May 2017 | Full accounts made up to 31 December 2016 |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates |
24 January 2017 | Auditor's resignation |
24 January 2017 | Auditor's resignation |
12 July 2016 | Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 12 July 2016 |
12 July 2016 | Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 12 July 2016 |
4 July 2016 | Registration of charge 066959380001, created on 21 June 2016 |
4 July 2016 | Registration of charge 066959380001, created on 21 June 2016 |
1 July 2016 | Appointment of Mr David Graham Wright as a director on 21 June 2016 |
1 July 2016 | Appointment of Mr Jonathan Leslie Evans as a director on 21 June 2016 |
1 July 2016 | Termination of appointment of Michael Joseph Baker as a director on 21 June 2016 |
1 July 2016 | Termination of appointment of Michael Joseph Baker as a director on 21 June 2016 |
1 July 2016 | Appointment of Mr Jonathan Leslie Evans as a director on 21 June 2016 |
1 July 2016 | Appointment of Mr Andrew David Waterhouse as a director on 21 June 2016 |
1 July 2016 | Appointment of Dr Yisheng Tian as a director on 21 June 2016 |
1 July 2016 | Appointment of Mr Andrew David Waterhouse as a director on 21 June 2016 |
1 July 2016 | Appointment of Mr David Graham Wright as a director on 21 June 2016 |
1 July 2016 | Appointment of Dr Yisheng Tian as a director on 21 June 2016 |
27 June 2016 | Change of share class name or designation |
27 June 2016 | Resolutions
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27 June 2016 | Particulars of variation of rights attached to shares |
27 June 2016 | Particulars of variation of rights attached to shares |
27 June 2016 | Resolutions
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27 June 2016 | Change of share class name or designation |
12 May 2016 | Accounts for a small company made up to 31 December 2015 |
12 May 2016 | Accounts for a small company made up to 31 December 2015 |
23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 June 2015 | Purchase of own shares. |
30 June 2015 | Change of share class name or designation |
30 June 2015 | Cancellation of shares. Statement of capital on 30 April 2015
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30 June 2015 | Resolutions
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30 June 2015 | Change of share class name or designation |
30 June 2015 | Cancellation of shares. Statement of capital on 30 April 2015
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30 June 2015 | Particulars of variation of rights attached to shares |
30 June 2015 | Resolutions
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30 June 2015 | Particulars of variation of rights attached to shares |
30 June 2015 | Purchase of own shares. |
29 June 2015 | Termination of appointment of Jonathan Francis Keating as a director on 30 April 2015 |
29 June 2015 | Termination of appointment of Jonathan Francis Keating as a director on 30 April 2015 |
27 May 2015 | Accounts for a small company made up to 31 December 2014 |
27 May 2015 | Accounts for a small company made up to 31 December 2014 |
18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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17 March 2015 | Registered office address changed from Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL England to Alma Street Smethwick B66 2RL on 17 March 2015 |
17 March 2015 | Director's details changed for Michael Joseph Baker on 1 March 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 January 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 March 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 January 2015 |
17 March 2015 | Director's details changed for Jonathan Francis Keating on 1 March 2015 |
17 March 2015 | Director's details changed for Michael Joseph Baker on 1 March 2015 |
17 March 2015 | Director's details changed for Jonathan Francis Keating on 1 March 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 January 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 March 2015 |
17 March 2015 | Director's details changed for David Bruce Nock on 1 March 2015 |
17 March 2015 | Director's details changed for Michael Joseph Baker on 1 March 2015 |
17 March 2015 | Director's details changed for Jonathan Francis Keating on 1 March 2015 |
17 March 2015 | Registered office address changed from Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL England to Alma Street Smethwick B66 2RL on 17 March 2015 |
25 February 2015 | Registered office address changed from Po Box 58 Alma Street Smethwick West Midlands B66 2RP to Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL on 25 February 2015 |
25 February 2015 | Registered office address changed from Po Box 58 Alma Street Smethwick West Midlands B66 2RP to Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL on 25 February 2015 |
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders |
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders |
20 May 2014 | Accounts for a small company made up to 31 December 2013 |
20 May 2014 | Accounts for a small company made up to 31 December 2013 |
23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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14 June 2013 | Accounts for a small company made up to 31 December 2012 |
14 June 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
17 May 2012 | Group of companies' accounts made up to 31 December 2011 |
17 May 2012 | Group of companies' accounts made up to 31 December 2011 |
18 January 2012 | Resolutions
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18 January 2012 | Resolutions
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22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
16 June 2011 | Group of companies' accounts made up to 31 December 2010 |
16 June 2011 | Group of companies' accounts made up to 31 December 2010 |
17 September 2010 | Director's details changed for Jonathan Keating on 11 September 2010 |
17 September 2010 | Registered office address changed from 58 Alma Street Smethwick West Midlands B66 2RP Uk on 17 September 2010 |
17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
17 September 2010 | Registered office address changed from 58 Alma Street Smethwick West Midlands B66 2RP Uk on 17 September 2010 |
17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for Jonathan Keating on 11 September 2010 |
11 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 |
11 August 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 January 2010 | Termination of appointment of John Horne as a director |
21 January 2010 | Termination of appointment of John Horne as a director |
7 January 2010 | Resolutions
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7 January 2010 | Statement of capital following an allotment of shares on 18 December 2009
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7 January 2010 | Statement of company's objects |
7 January 2010 | Statement of company's objects |
7 January 2010 | Resolutions
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7 January 2010 | Statement of capital following an allotment of shares on 18 December 2009
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28 September 2009 | Return made up to 11/09/09; full list of members |
28 September 2009 | Return made up to 11/09/09; full list of members |
11 September 2008 | Incorporation |
11 September 2008 | Incorporation |