(AAMD) Amended accounts made up to 31st March 2023
filed on: 29th, March 2024
| accounts
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(8 pages)
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(AD01) Change of registered address from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom on 28th March 2023 to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
filed on: 28th, March 2023
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(1 page)
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(CH01) On 20th May 2022 director's details were changed
filed on: 28th, March 2023
| officers
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(2 pages)
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(CH03) On 20th May 2022 secretary's details were changed
filed on: 28th, March 2023
| officers
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(1 page)
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(CH03) On 12th August 2019 secretary's details were changed
filed on: 2nd, October 2019
| officers
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(1 page)
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(CH01) On 12th August 2019 director's details were changed
filed on: 2nd, October 2019
| officers
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(2 pages)
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(AD01) Change of registered address from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom on 14th August 2019 to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
filed on: 14th, August 2019
| address
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(1 page)
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(CH03) On 2nd October 2018 secretary's details were changed
filed on: 21st, March 2019
| officers
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(1 page)
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(CH01) On 2nd October 2018 director's details were changed
filed on: 21st, March 2019
| officers
|
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(2 pages)
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(AD01) Change of registered address from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 2nd October 2018 to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ
filed on: 2nd, October 2018
| address
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 29th, March 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2015
filed on: 23rd, March 2015
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 23rd March 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, January 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2014
filed on: 18th, March 2014
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 18th March 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2013
filed on: 28th, March 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, January 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2012
filed on: 2nd, April 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2011
filed on: 7th, April 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2010
filed on: 1st, June 2010
| annual return
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(4 pages)
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(CH01) On 13th March 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, January 2010
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 16th April 2009 with complete member list
filed on: 16th, April 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 15th, January 2009
| accounts
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(5 pages)
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(363s) Annual return drawn up to 20th August 2008 with complete member list
filed on: 20th, August 2008
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, January 2008
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 22nd May 2007 with complete member list
filed on: 22nd, May 2007
| annual return
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(6 pages)
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(363s) Annual return drawn up to 22nd May 2007 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 24th, January 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 24th, January 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 16th March 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to 16th March 2005
annual return
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(363s) Annual return drawn up to 16th March 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to 16th March 2005
annual return
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 28th, January 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 28th, January 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 30th March 2004 with complete member list
filed on: 30th, March 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 30th March 2004 with complete member list
filed on: 30th, March 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2003
filed on: 20th, February 2004
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2003
filed on: 20th, February 2004
| accounts
|
Free Download
(4 pages)
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(288c) Secretary's particulars changed
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, July 2003
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to 25th March 2003 with complete member list
filed on: 25th, March 2003
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 25th March 2003
annual return
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(363s) Annual return drawn up to 25th March 2003 with complete member list
filed on: 25th, March 2003
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 25th March 2003
annual return
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(287) Registered office changed on 11/07/02 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
filed on: 11th, July 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/07/02 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
filed on: 11th, July 2002
| address
|
Free Download
(1 page)
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(288b) On 27th March 2002 Director resigned
filed on: 27th, March 2002
| officers
|
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(1 page)
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(288a) On 27th March 2002 New director appointed
filed on: 27th, March 2002
| officers
|
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(1 page)
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(288b) On 27th March 2002 Secretary resigned
filed on: 27th, March 2002
| officers
|
Free Download
(1 page)
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(288a) On 27th March 2002 New secretary appointed
filed on: 27th, March 2002
| officers
|
Free Download
(1 page)
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(288a) On 27th March 2002 New director appointed
filed on: 27th, March 2002
| officers
|
Free Download
(1 page)
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(288a) On 27th March 2002 New secretary appointed
filed on: 27th, March 2002
| officers
|
Free Download
(1 page)
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(288b) On 27th March 2002 Director resigned
filed on: 27th, March 2002
| officers
|
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(1 page)
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(288b) On 27th March 2002 Secretary resigned
filed on: 27th, March 2002
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2002
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2002
| incorporation
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(16 pages)
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