| date |
name |
form type |
| 2019-11-12 |
CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
CS01 |
| 2019-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/11/2019 |
CH01 |
| 2019-06-28 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-11-12 |
PSC'S CHANGE OF PARTICULARS / GARRATT & CO LIMITED / 10/11/2019 |
PSC05 |
| 2018-01-12 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRATT |
TM01 |
| 2018-11-13 |
CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
CS01 |
| 2018-01-15 |
SECRETARY APPOINTED PETER JOHNSON |
AP03 |
| 2018-01-12 |
DIRECTOR APPOINTED PETER JOHNSON |
AP01 |
| 2018-09-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-12 |
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARRATT |
TM02 |
| 2017-09-20 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-11-15 |
CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
CS01 |
| 2016-11-14 |
CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
CS01 |
| 2016-09-06 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-12 |
11/11/15 FULL LIST |
AR01 |
| 2014-09-17 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-18 |
11/11/14 FULL LIST |
AR01 |
| 2013-11-15 |
11/11/13 FULL LIST |
AR01 |
| 2013-09-23 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-16 |
11/11/12 FULL LIST |
AR01 |
| 2012-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012 |
CH01 |
| 2012-09-27 |
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012 |
CH03 |
| 2012-09-27 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/09/2012 |
CH01 |
| 2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-29 |
11/11/11 FULL LIST |
AR01 |
| 2010-11-16 |
11/11/10 FULL LIST |
AR01 |
| 2010-11-17 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-11-17 |
ALTER ARTICLES 11/11/2010 |
RES01 |
| 2010-09-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-13 |
11/11/09 FULL LIST |
AR01 |
| 2009-09-25 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-07 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-28 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/11/2007 |
288c |
| 2008-02-01 |
REGISTERED OFFICE CHANGED ON 01/02/08 FROM:CASTLE COURT 2, CASTLEGATE WAYDUDLEYWEST MIDLANDSDY1 4RH |
287 |
| 2008-11-13 |
RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-29 |
RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-11 |
REGISTERED OFFICE CHANGED ON 11/06/07 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH |
287 |
| 2006-11-16 |
RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-20 |
RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
363a |
| 2006-09-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-10-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-08-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-11-18 |
RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-12-02 |
RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-03 |
REGISTERED OFFICE CHANGED ON 03/07/02 FROM:SWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDS DY5 3EL |
287 |
| 2002-11-29 |
RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-12-10 |
RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
363s |
| 2001-08-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-07-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-11-20 |
RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
363s |
| 1999-11-21 |
RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
363s |
| 1999-05-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-09-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1998-10-14 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-11-10 |
RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
363s |