| date |
name |
form type |
| 2019-12-11 |
CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
CS01 |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-11-13 |
REGISTERED OFFICE CHANGED ON 13/11/2019 FROM60 LYDE GREENHALESOWENWEST MIDLANDSB63 2PQ |
AD01 |
| 2018-11-27 |
CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
CS01 |
| 2018-10-30 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD BEECH |
TM01 |
| 2018-09-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-09-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-11-29 |
CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
CS01 |
| 2016-09-22 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-30 |
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
CS01 |
| 2015-09-24 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-24 |
21/11/15 FULL LIST |
AR01 |
| 2014-12-03 |
21/11/14 FULL LIST |
AR01 |
| 2014-09-16 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-20 |
21/11/13 FULL LIST |
AR01 |
| 2013-05-17 |
REGISTRATION OF A CHARGE / CHARGE CODE 001312110001 |
MR01 |
| 2013-09-20 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-13 |
APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
TM01 |
| 2012-09-07 |
REGISTERED OFFICE CHANGED ON 07/09/2012 FROMBEECHER HOUSE STATION STREETCRADLEY HEATHWEST MIDLANDSB64 6AJ |
AD01 |
| 2012-12-21 |
21/11/12 FULL LIST |
AR01 |
| 2012-02-06 |
21/11/11 FULL LIST |
AR01 |
| 2011-09-27 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST SMITH / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVE TAYLOR / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES GEORGE NEWTON / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BEECH / 01/10/2009 |
CH01 |
| 2010-10-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD CLIFFORD BEECH / 01/10/2009 |
CH01 |
| 2010-12-22 |
21/11/10 FULL LIST |
AR01 |
| 2010-01-04 |
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW DARBY / 01/10/2009 |
CH03 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSMOND JOHNSON / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE POWERS / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CORBETT / 01/10/2009 |
CH01 |
| 2010-01-04 |
21/11/09 FULL LIST |
AR01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD WOODALL / 01/10/2009 |
CH01 |
| 2010-01-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DARBY / 01/10/2009 |
CH01 |
| 2009-04-13 |
AD 12/03/09GBP SI [email protected]=30GBP IC 703.5/733.5 |
88(2) |
| 2009-08-05 |
DIRECTOR APPOINTED MALCOLM RONALD WOODALL |
288a |
| 2009-08-05 |
DIRECTOR APPOINTED ARTHUR GEORGE POWERS |
288a |
| 2009-01-05 |
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
363a |
| 2009-10-14 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-05 |
DIRECTOR APPOINTED JOHN ALAN CORBETT |
288a |
| 2009-10-14 |
REGISTERED OFFICE CHANGED ON 14/10/2009 FROMC/O HAMILTONS MERIDEN HOUSE6 GREAT CORNBOWHALESOWENWEST MIDLANDSB63 3AB |
AD01 |
| 2008-01-03 |
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
363a |
| 2008-10-30 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-06 |
DIRECTOR RESIGNED |
288b |
| 2007-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-01-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-03 |
AD 18/10/06-18/10/06£ SI [email protected]=20£ IC 684/704 |
88(2)R |
| 2006-11-23 |
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-10-24 |
SECRETARY RESIGNED |
288b |
| 2005-10-24 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-11-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-11-23 |
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
363a |
| 2004-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-12-09 |
RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-12-04 |
RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
363s |
| 2003-12-04 |
DIRECTOR RESIGNED |
288b |