| date |
name |
form type |
| 2019-01-08 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2018-10-15 |
CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
CS01 |
| 2018-01-26 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-13 |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALLEN |
TM01 |
| 2017-10-11 |
DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN |
AP01 |
| 2017-10-06 |
SECRETARY APPOINTED MR RUSSELL GLYN MALLEN |
AP03 |
| 2017-10-12 |
SECRETARY'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 06/10/2017 |
CH03 |
| 2017-01-23 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-10-11 |
APPOINTMENT TERMINATED, SECRETARY GORDON BODEN |
TM02 |
| 2017-10-06 |
APPOINTMENT TERMINATED, SECRETARY GORDON BODEN |
TM02 |
| 2017-10-12 |
SECRETARY APPOINTED MR RUSSELL GLYN MALLEN |
AP03 |
| 2017-10-12 |
CHANGE PERSON AS DIRECTOR |
CH01 |
| 2017-10-13 |
CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
CS01 |
| 2017-10-12 |
DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN |
AP01 |
| 2016-01-20 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-18 |
CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
CS01 |
| 2015-10-14 |
11/10/15 FULL LIST |
AR01 |
| 2015-02-24 |
REGISTERED OFFICE CHANGED ON 24/02/2015 FROMBUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROADBIRMINGHAMWEST MIDLANDSB44 9SA |
AD01 |
| 2015-01-02 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-16 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-13 |
11/10/14 FULL LIST |
AR01 |
| 2013-10-16 |
11/10/13 FULL LIST |
AR01 |
| 2013-01-16 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-06 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD |
TM01 |
| 2012-06-27 |
SECRETARY APPOINTED GORDON BARRY BODEN |
AP03 |
| 2012-10-26 |
11/10/12 FULL LIST |
AR01 |
| 2012-06-06 |
APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD |
TM02 |
| 2011-11-02 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-18 |
REGISTERED OFFICE CHANGED ON 18/02/2011 FROMNO1 REDDICAP TRADING ESTATESUTTON COLDFIELDWEST MIDLANDSB75 7BU |
AD01 |
| 2011-10-14 |
11/10/11 FULL LIST |
AR01 |
| 2011-01-28 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-06 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
| 2010-10-21 |
11/10/10 FULL LIST |
AR01 |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 |
CH01 |
| 2009-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 |
CH01 |
| 2009-10-14 |
11/10/09 FULL LIST |
AR01 |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
403a |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
403a |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
403a |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
403a |
| 2009-10-12 |
DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009 |
CH01 |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
403a |
| 2009-02-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
403a |
| 2009-05-02 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2008-01-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2008-11-07 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2008-10-15 |
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-10-15 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-10-19 |
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
363a |
| 2006-11-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-10-25 |
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
363a |
| 2005-10-26 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2005-11-04 |
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
363a |
| 2004-11-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-10-18 |
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-09-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2003-10-18 |
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-11-07 |
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
363s |