Total Documents | 67 |
---|
Total Pages | 313 |
---|
27 January 2021 | Director's details changed for Mr Mark William Webber on 20 January 2020 |
---|---|
27 January 2021 | Total exemption full accounts made up to 31 January 2020 |
19 May 2020 | Confirmation statement made on 10 March 2020 with updates |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 |
17 October 2019 | Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House, 55 Stone Road Busines Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 17 October 2019 |
6 May 2019 | Confirmation statement made on 10 March 2019 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
3 May 2018 | Confirmation statement made on 10 March 2018 with no updates |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
17 April 2017 | Confirmation statement made on 10 March 2017 with updates |
17 April 2017 | Confirmation statement made on 10 March 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
29 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
2 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
2 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
6 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
6 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 |
28 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
|
14 November 2011 | Cancellation of shares. Statement of capital on 14 November 2011
|
14 November 2011 | Purchase of own shares. |
14 November 2011 | Purchase of own shares. |
3 November 2011 | Termination of appointment of Brett Wall as a director |
3 November 2011 | Termination of appointment of Brett Wall as a director |
24 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 |
24 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 |
15 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 March 2011 |
15 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 March 2011 |
23 June 2011 | Appointment of Mr Brett Wall as a director |
23 June 2011 | Statement of capital following an allotment of shares on 10 March 2010
|
23 June 2011 | Statement of capital following an allotment of shares on 10 March 2010
|
23 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 |
23 June 2011 | Appointment of Mr Brett Wall as a director |
23 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 |
7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders
|
7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders
|
23 September 2010 | Director's details changed for Mr Mark William Webber on 14 September 2010 |
23 September 2010 | Director's details changed for Mr Mark William Webber on 14 September 2010 |
31 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
31 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
31 March 2010 | Appointment of Mr Mark William Webber as a director |
31 March 2010 | Appointment of Mr Peter Andrew Carey as a director |
31 March 2010 | Appointment of Mr Mark William Webber as a director |
31 March 2010 | Appointment of Mr Peter Andrew Carey as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
16 March 2010 | Termination of appointment of Barbara Kahan as a director |
10 March 2010 | Incorporation
|
10 March 2010 | Incorporation
|
10 March 2010 | Incorporation
|