| date |
name |
form type |
| 2019-05-08 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-12 |
CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
CS01 |
| 2019-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019 |
CH01 |
| 2019-01-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019 |
CH01 |
| 2018-06-12 |
CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
CS01 |
| 2018-04-04 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
CS01 |
| 2017-05-19 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-03-24 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-27 |
31/05/16 FULL LIST |
AR01 |
| 2015-06-22 |
31/05/15 FULL LIST |
AR01 |
| 2015-04-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-17 |
31/05/14 FULL LIST |
AR01 |
| 2014-04-08 |
REGISTERED OFFICE CHANGED ON 08/04/2014 FROMA E SOUTHGATE LTD, STATION ROADCOLESHILLBIRMINGHAMB46 1HT |
AD01 |
| 2014-06-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 29/11/2013 |
CH01 |
| 2014-03-26 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-12 |
31/05/13 FULL LIST |
AR01 |
| 2013-05-23 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-10 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-20 |
31/05/12 FULL LIST |
AR01 |
| 2011-06-07 |
31/05/11 FULL LIST |
AR01 |
| 2011-04-27 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-22 |
31/05/10 FULL LIST |
AR01 |
| 2010-05-19 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-22 |
DIRECTOR'S CHANGE OF PARTICULARS / RITA ELLEN SOUTHGATE / 31/05/2010 |
CH01 |
| 2009-04-27 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-06-12 |
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-03-05 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-03-05 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2008-04-11 |
GBP IC 25001/1320027/02/08GBP SR [email protected]=11801 |
169 |
| 2008-02-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2008-03-05 |
ADOPT ARTICLES 27/02/2008 |
RES01 |
| 2008-07-04 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-11 |
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2007-04-05 |
DIRECTOR RESIGNED |
288b |
| 2007-06-13 |
REGISTERED OFFICE CHANGED ON 13/06/07 FROM:STATION RD,COLESHILL,BIRMINGHAMB46 1HX |
287 |
| 2007-04-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-04-05 |
NEW SECRETARY APPOINTED |
288a |
| 2007-04-05 |
SECRETARY RESIGNED |
288b |
| 2007-06-13 |
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-15 |
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-15 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-06-16 |
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-06-30 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND |
363s |
| 2004-06-24 |
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-05-11 |
EXEMPTION FROM APPOINTING AUDITORS |
RES03 |
| 2003-06-10 |
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-10-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-06-25 |
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
363s |
| 2001-06-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
AA |
| 2001-06-21 |
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-20 |
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
363s |