Total Documents | 76 |
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Total Pages | 361 |
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9 October 2023 | Appointment of Mr Thomas David Rubery as a director on 9 October 2023 |
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4 September 2023 | Confirmation statement made on 26 July 2023 with no updates |
13 March 2023 | Change of details for Mr Kevin David Rubery as a person with significant control on 14 December 2022 |
10 March 2023 | Director's details changed for Mr Kevin David Rubery on 8 March 2023 |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 |
21 September 2022 | Confirmation statement made on 26 July 2022 with no updates |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 |
7 September 2021 | Registered office address changed from 15 School Lane Lickey End Bromsgrove B60 1JD England to Unit 9 Belfont Trading Estate Mucklow Hill Halesowen West Midlands B62 8DR on 7 September 2021 |
7 September 2021 | Confirmation statement made on 26 July 2021 with no updates |
21 September 2020 | Total exemption full accounts made up to 31 March 2020 |
28 July 2020 | Change of details for Mr Kevin David Rubery as a person with significant control on 25 July 2020 |
26 July 2020 | Registered office address changed from 29 Buckingham Road Coalville LE67 4PB England to 15 School Lane Lickey End Bromsgrove B60 1JD on 26 July 2020 |
26 July 2020 | Confirmation statement made on 26 July 2020 with updates |
26 July 2020 | Director's details changed for Mr Kevin David Rubery on 25 July 2020 |
25 July 2020 | Director's details changed for Mr Kevin David Rubery on 25 July 2020 |
25 July 2020 | Notification of Kevin David Rubery as a person with significant control on 25 July 2020 |
25 July 2020 | Registered office address changed from The Old House 15 School Lane Lickey End Bromsgrove Worcestershire B60 1JD to 29 Buckingham Road Coalville LE67 4PB on 25 July 2020 |
25 July 2020 | Cessation of Thomas David Rubery as a person with significant control on 25 July 2020 |
25 July 2020 | Cessation of Mark Anthony Fisher as a person with significant control on 25 July 2020 |
22 August 2019 | Confirmation statement made on 21 August 2019 with no updates |
20 August 2019 | Withdrawal of a person with significant control statement on 20 August 2019 |
20 August 2019 | Cessation of Kevin David Rubery as a person with significant control on 31 March 2018 |
20 August 2019 | Notification of Mark Anthony Fisher as a person with significant control on 31 March 2018 |
20 August 2019 | Notification of Thomas David Rubery as a person with significant control on 31 March 2018 |
15 August 2019 | Total exemption full accounts made up to 31 March 2019 |
12 December 2018 | Registration of charge 072298070002, created on 10 December 2018 |
28 September 2018 | Total exemption full accounts made up to 31 March 2018 |
23 August 2018 | Confirmation statement made on 21 August 2018 with updates |
5 March 2018 | Notification of Kevin David Rubery as a person with significant control on 10 April 2017 |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 |
10 April 2017 | Satisfaction of charge 072298070001 in full |
10 April 2017 | Satisfaction of charge 072298070001 in full |
22 August 2016 | Confirmation statement made on 21 August 2016 with updates |
22 August 2016 | Confirmation statement made on 21 August 2016 with updates |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
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21 August 2013 | Statement of capital following an allotment of shares on 21 August 2013
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21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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14 August 2013 | Registration of charge 072298070001 |
14 August 2013 | Registration of charge 072298070001 |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
28 November 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 |
28 November 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
15 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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24 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
1 March 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 |
1 March 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 |
21 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
21 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
27 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
4 May 2010 | Termination of appointment of Philip Oliver as a director |
4 May 2010 | Termination of appointment of Philip Oliver as a director |
21 April 2010 | Incorporation
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21 April 2010 | Incorporation
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