(AD01) Change of registered address from 23 Callowbrook Lane Rubery Birmingham West Midlands B45 9HW on 7th December 2023 to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN
filed on: 7th, December 2023
| address
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(1 page)
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(CH01) On 7th December 2023 director's details were changed
filed on: 7th, December 2023
| officers
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(2 pages)
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(CH03) On 7th December 2023 secretary's details were changed
filed on: 7th, December 2023
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st January 2023
filed on: 28th, April 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2022
filed on: 5th, July 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2021
filed on: 19th, April 2021
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2020
filed on: 26th, October 2020
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 29th, October 2019
| accounts
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(5 pages)
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(SH01) Statement of Capital on 15th January 2018: 4.00 GBP
filed on: 17th, January 2019
| capital
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(3 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 26th, October 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 22nd, September 2017
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 13th, June 2016
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2016
filed on: 20th, January 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 20th January 2016: 3.00 GBP
capital
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(SH01) Statement of Capital on 17th August 2015: 3.00 GBP
filed on: 17th, August 2015
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 6th, July 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2015
filed on: 15th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 15th January 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 3rd, July 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2014
filed on: 22nd, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 22nd January 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 24th, April 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2013
filed on: 29th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 25th, April 2012
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2012
filed on: 11th, January 2012
| annual return
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(4 pages)
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(CH03) On 8th April 2011 secretary's details were changed
filed on: 13th, December 2011
| officers
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(2 pages)
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(AD01) Registered office address changed from 23 Callowbrook Lane Rubery Birmigham West Midlands B45 9HW on 12th December 2011
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 12th, April 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2011
filed on: 18th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 15th, March 2010
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd January 2010
filed on: 20th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2nd January 2010 director's details were changed
filed on: 20th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 23rd, April 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 30th, October 2008
| accounts
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(7 pages)
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(363a) Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
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(2 pages)
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(363a) Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 21st, August 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 21st, August 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 25th January 2007 with complete member list
filed on: 25th, January 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 25th January 2007 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 25th, May 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 25th, May 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 31st January 2006 with complete member list
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 31st January 2006 with complete member list
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2005
filed on: 10th, June 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2005
filed on: 10th, June 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 11th January 2005 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 11th January 2005 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2004
filed on: 3rd, November 2004
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2004
filed on: 3rd, November 2004
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to 5th March 2004 with complete member list
filed on: 5th, March 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return drawn up to 5th March 2004 with complete member list
filed on: 5th, March 2004
| annual return
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Free Download
(6 pages)
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(288a) On 15th April 2003 New secretary appointed
filed on: 15th, April 2003
| officers
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(2 pages)
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(288a) On 15th April 2003 New director appointed
filed on: 15th, April 2003
| officers
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(2 pages)
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(288a) On 15th April 2003 New director appointed
filed on: 15th, April 2003
| officers
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Free Download
(2 pages)
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(288a) On 15th April 2003 New secretary appointed
filed on: 15th, April 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 4th, April 2003
| address
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(1 page)
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(287) Registered office changed on 04/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 4th, April 2003
| address
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Free Download
(1 page)
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(288b) On 4th April 2003 Director resigned
filed on: 4th, April 2003
| officers
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(1 page)
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(288b) On 4th April 2003 Director resigned
filed on: 4th, April 2003
| officers
|
Free Download
(1 page)
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(288b) On 4th April 2003 Secretary resigned
filed on: 4th, April 2003
| officers
|
Free Download
(1 page)
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(288b) On 4th April 2003 Secretary resigned
filed on: 4th, April 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, January 2003
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 2nd, January 2003
| incorporation
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(12 pages)
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