(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 8th, January 2020
| accounts
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on November 4, 2019
filed on: 7th, November 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 31st, January 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 28th, June 2018
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address Shepherds Barn Lynn Lane Lynn Lichfield Staffordshire WS14 0ER. Change occurred on June 27, 2017. Company's previous address: The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR.
filed on: 27th, June 2017
| address
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Free Download
(1 page)
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(CH03) On June 21, 2017 secretary's details were changed
filed on: 27th, June 2017
| officers
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(1 page)
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(CH01) On June 21, 2017 director's details were changed
filed on: 27th, June 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 2nd, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on August 3, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 20th, April 2015
| accounts
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Free Download
(6 pages)
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(CH01) On September 5, 2014 director's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The Chase Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR. Change occurred on September 15, 2014. Company's previous address: Shenstone Court Court Drive Shenstone Nr Lichfield WS14 0JQ.
filed on: 15th, September 2014
| address
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Free Download
(1 page)
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(CH03) On September 5, 2014 secretary's details were changed
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 22, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
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(AP03) Appointment (date: March 30, 2011) of a secretary
filed on: 30th, March 2011
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 28, 2011
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to August 24, 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to August 12, 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to September 1, 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to August 22, 2005 - Annual return with full member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 3rd, May 2005
| accounts
|
Free Download
(5 pages)
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(363s) Period up to August 9, 2004 - Annual return with full member list
filed on: 9th, August 2004
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 11th, May 2004
| accounts
|
Free Download
(5 pages)
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(363s) Period up to April 30, 2004 - Annual return with full member list
filed on: 30th, April 2004
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to April 30, 2004 (Registered office changed on 30/04/04)
annual return
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(363s) Period up to September 26, 2003 - Annual return with full member list
filed on: 26th, September 2003
| annual return
|
Free Download
(6 pages)
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(288a) On September 1, 2003 New director appointed
filed on: 1st, September 2003
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 01/09/03 from: shereston house holly hill road shenstone staffordshire WS14 0JF
filed on: 1st, September 2003
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2002
filed on: 14th, April 2003
| accounts
|
Free Download
(5 pages)
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(363s) Period up to August 28, 2002 - Annual return with full member list
filed on: 28th, August 2002
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2001
filed on: 27th, August 2002
| accounts
|
Free Download
(6 pages)
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(363s) Period up to September 13, 2001 - Annual return with full member list
filed on: 13th, September 2001
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to October 31, 2000
filed on: 3rd, April 2001
| accounts
|
Free Download
(6 pages)
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(363s) Period up to September 15, 2000 - Annual return with full member list
filed on: 15th, September 2000
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to October 31, 1999
filed on: 20th, June 2000
| accounts
|
Free Download
(6 pages)
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(363s) Period up to October 5, 1999 - Annual return with full member list
filed on: 5th, October 1999
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to October 31, 1998
filed on: 24th, June 1999
| accounts
|
Free Download
(5 pages)
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(363s) Period up to October 12, 1998 - Annual return with full member list
filed on: 12th, October 1998
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to October 31, 1997
filed on: 19th, March 1998
| accounts
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Free Download
(4 pages)
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(363s) Period up to October 13, 1997 - Annual return with full member list
filed on: 13th, October 1997
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/08/97 to 31/10/97
filed on: 9th, June 1997
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on September 19, 1996. Value of each share 1 £, total number of shares: 100.
filed on: 29th, October 1996
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
filed on: 12th, September 1996
| address
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Free Download
(1 page)
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(288) On September 12, 1996 Secretary resigned;director resigned
filed on: 12th, September 1996
| officers
|
Free Download
(1 page)
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(288) On September 12, 1996 New director appointed
filed on: 12th, September 1996
| officers
|
Free Download
(2 pages)
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(288) On September 12, 1996 Director resigned
filed on: 12th, September 1996
| officers
|
Free Download
(1 page)
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(288) On September 12, 1996 New secretary appointed
filed on: 12th, September 1996
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, August 1996
| incorporation
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Free Download
(16 pages)
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