Total Documents | 78 |
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Total Pages | 332 |
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21 October 2020 | Confirmation statement made on 16 October 2020 with updates |
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1 July 2020 | Director's details changed for Mr Andrew James Rowe on 30 June 2020 |
1 July 2020 | Change of details for Mr Andrew James Rowe as a person with significant control on 30 June 2020 |
30 June 2020 | Total exemption full accounts made up to 31 January 2020 |
21 October 2019 | Confirmation statement made on 16 October 2019 with updates |
17 October 2019 | Director's details changed for Mr Jamie James Hugh Rowe on 16 October 2019 |
29 April 2019 | Total exemption full accounts made up to 31 January 2019 |
18 February 2019 | Registration of charge 067261210001, created on 15 February 2019 |
18 February 2019 | Registration of charge 067261210002, created on 15 February 2019 |
31 January 2019 | Appointment of Mr Jamie James Hugh Rowe as a director on 31 January 2019 |
5 November 2018 | Confirmation statement made on 16 October 2018 with updates |
3 April 2018 | Total exemption full accounts made up to 31 January 2018 |
24 October 2017 | Confirmation statement made on 16 October 2017 with updates |
24 October 2017 | Confirmation statement made on 16 October 2017 with updates |
4 April 2017 | Total exemption full accounts made up to 31 January 2017 |
4 April 2017 | Total exemption full accounts made up to 31 January 2017 |
27 October 2016 | Confirmation statement made on 16 October 2016 with updates |
27 October 2016 | Confirmation statement made on 16 October 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 May 2016 | Registered office address changed from Timbers 6 the Pines Boley Park Lichfield Staffordshire WS14 9XA to Unit 4-5 Lichfield Trading Estate Lagrange Tamworth Staffordshire B79 7XD on 25 May 2016 |
25 May 2016 | Registered office address changed from Timbers 6 the Pines Boley Park Lichfield Staffordshire WS14 9XA to Unit 4-5 Lichfield Trading Estate Lagrange Tamworth Staffordshire B79 7XD on 25 May 2016 |
26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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10 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
10 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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20 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
20 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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14 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 June 2013 | Total exemption small company accounts made up to 31 January 2013 |
26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
15 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
15 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
15 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
15 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
26 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
23 December 2009 | Director's details changed for Edna Rowe on 15 October 2009 |
23 December 2009 | Director's details changed for Andrew James Rowe on 15 October 2009 |
23 December 2009 | Director's details changed for Andrew James Rowe on 15 October 2009 |
23 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Edna Rowe on 15 October 2009 |
23 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
21 May 2009 | Resolutions
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21 May 2009 | Resolutions
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21 May 2009 | Resolutions
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21 May 2009 | Nc inc already adjusted 30/04/09 |
21 May 2009 | Resolutions
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21 May 2009 | Ad 30/04/09\gbp si 1502@1=1502\gbp ic 1502/3004\ |
21 May 2009 | Ad 30/04/09\gbp si 1502@1=1502\gbp ic 1502/3004\ |
21 May 2009 | Statement of affairs |
21 May 2009 | Nc inc already adjusted 30/04/09 |
21 May 2009 | Statement of affairs |
30 October 2008 | Ad 16/10/08\gbp si 1500@1=1500\gbp ic 2/1502\ |
30 October 2008 | Director appointed andrew james rowe |
30 October 2008 | Accounting reference date extended from 31/10/2009 to 31/01/2010 |
30 October 2008 | Accounting reference date extended from 31/10/2009 to 31/01/2010 |
30 October 2008 | Director and secretary appointed edna rowe |
30 October 2008 | Director and secretary appointed edna rowe |
30 October 2008 | Registered office changed on 30/10/2008 from 33-35 coton road nuneaton warwickshire CV11 5TP |
30 October 2008 | Director appointed andrew james rowe |
30 October 2008 | Registered office changed on 30/10/2008 from 33-35 coton road nuneaton warwickshire CV11 5TP |
30 October 2008 | Ad 16/10/08\gbp si 1500@1=1500\gbp ic 2/1502\ |
20 October 2008 | Appointment terminated director aderyn hurworth |
20 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
20 October 2008 | Appointment terminated director aderyn hurworth |
20 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
16 October 2008 | Incorporation |
16 October 2008 | Incorporation |