date |
name |
form type |
2019-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
2019-04-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
AA |
2018-10-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
AA |
2018-02-08 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
2018-02-08 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEOFFREY MARTIN |
PSC01 |
2017-02-02 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-10-05 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
2016-10-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
AA |
2016-01-26 |
31/12/15 FULL LIST |
AR01 |
2015-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
AA |
2015-02-02 |
31/12/14 FULL LIST |
AR01 |
2014-10-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
AA |
2014-02-21 |
31/12/13 FULL LIST |
AR01 |
2013-10-30 |
31/01/13 TOTAL EXEMPTION SMALL |
AA |
2013-05-21 |
SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE BROWN-HUMES / 20/05/2013 |
CH03 |
2013-01-09 |
31/12/12 FULL LIST |
AR01 |
2012-10-30 |
31/01/12 TOTAL EXEMPTION SMALL |
AA |
2012-01-25 |
31/12/11 FULL LIST |
AR01 |
2011-01-14 |
31/12/10 FULL LIST |
AR01 |
2011-09-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
AA |
2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY WINDRIDGE / 31/12/2009 |
CH01 |
2010-01-15 |
31/12/09 FULL LIST |
AR01 |
2010-07-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
AA |
2009-02-16 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
2009-04-04 |
31/01/09 TOTAL EXEMPTION FULL |
AA |
2008-12-04 |
31/01/08 TOTAL EXEMPTION SMALL |
AA |
2008-01-21 |
LOCATION OF REGISTER OF MEMBERS |
353 |
2008-01-21 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
2008-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/08 FROM:THE WERGS GOLF CLUB, KEEPERS, LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS WV6 8UA |
287 |
2007-11-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
AA |
2007-02-08 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
2006-10-24 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
AA |
2006-01-24 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
2005-01-04 |
REGISTERED OFFICE CHANGED ON 04/01/05 FROM:57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA |
287 |
2005-06-23 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
AA |
2005-01-26 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
2004-02-10 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
2004-12-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
AA |
2004-09-20 |
SECRETARY'S PARTICULARS CHANGED |
288c |
2003-01-28 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
2003-12-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
AA |
2002-01-27 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
2002-12-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
AA |
2001-01-24 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
2001-07-30 |
SECRETARY'S PARTICULARS CHANGED |
288c |
2001-11-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
AA |
2000-07-03 |
FULL ACCOUNTS MADE UP TO 31/01/00 |
AA |
2000-03-27 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
1999-02-21 |
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
363s |
1999-07-14 |
REGISTERED OFFICE CHANGED ON 14/07/99 FROM:5 CAMBRIDGE STREET, TUNBRIDGE WELLS, KENT, TN2 4SJ |
287 |
1999-11-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
AA |
1999-10-26 |
SECRETARY'S PARTICULARS CHANGED |
288c |
1998-02-04 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
1998-11-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
AA |
1997-01-31 |
REGISTERED OFFICE CHANGED ON 31/01/97 FROM:47 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BW |
287 |
1997-01-31 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
1997-04-28 |
SECRETARY RESIGNED |
288b |
1997-12-05 |
FULL ACCOUNTS MADE UP TO 31/01/97 |
AA |
1997-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/97 FROM:57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA |
287 |
1997-04-28 |
NEW SECRETARY APPOINTED |
288a |