(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, April 2019
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
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(23 pages)
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(AP01) New director appointment on Tuesday 11th December 2018.
filed on: 14th, December 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: Friday 30th November 2018
filed on: 14th, December 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: Tuesday 3rd April 2018
filed on: 12th, April 2018
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
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(21 pages)
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(CH03) On Saturday 1st April 2017 secretary's details were changed
filed on: 5th, April 2017
| officers
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(1 page)
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(AP01) New director appointment on Monday 20th March 2017.
filed on: 23rd, March 2017
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 2nd, February 2017
| accounts
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(15 pages)
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(AA01) Current accounting period shortened to Friday 31st March 2017, originally was Sunday 30th April 2017.
filed on: 27th, January 2017
| accounts
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(1 page)
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(AP01) New director appointment on Monday 21st November 2016.
filed on: 21st, November 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: Wednesday 16th November 2016
filed on: 21st, November 2016
| officers
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(1 page)
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(AR01) Annual return made up to Sunday 31st January 2016, no shareholders list
filed on: 2nd, February 2016
| annual return
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 25th, January 2016
| accounts
|
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(16 pages)
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(TM01) Director appointment termination date: Wednesday 12th March 2014
filed on: 10th, February 2015
| officers
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(1 page)
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(AP01) New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 31st January 2015, no shareholders list
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 8th December 2014.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Upland House 5 Lichfield Road Walsall West Midlands WS4 2HT England to Uplands House 5 Lichfield Road Walsall West Midlands WS4 2HT on Tuesday 10th February 2015
filed on: 10th, February 2015
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(14 pages)
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(AD01) Registered office address changed from Blakenall Village Centre 79 Thames Road Walsall West Midlands WS3 1LZ to Upland House 5 Lichfield Road Walsall West Midlands WS4 2HT on Monday 14th July 2014
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to Friday 31st January 2014, no shareholders list
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
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(CH01) On Monday 15th April 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
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(2 pages)
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(AR01) Annual return made up to Saturday 13th April 2013, no shareholders list
filed on: 15th, April 2013
| annual return
|
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(3 pages)
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(TM01) Director appointment termination date: Tuesday 5th February 2013
filed on: 5th, February 2013
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 4th, February 2013
| accounts
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Free Download
(19 pages)
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(AR01) Annual return made up to Friday 13th April 2012, no shareholders list
filed on: 8th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 1st, December 2011
| accounts
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Free Download
(28 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, December 2011
| incorporation
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(26 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2011
| resolution
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(5 pages)
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(AD01) Change of registered office on Wednesday 22nd June 2011 from 15 Lower Hall Lane Walsall West Midlands WS1 1RL
filed on: 22nd, June 2011
| address
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(1 page)
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(AR01) Annual return made up to Wednesday 13th April 2011, no shareholders list
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
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(AP01) New director appointment on Thursday 20th January 2011.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 20th January 2011.
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to Tuesday 13th April 2010, no shareholders list
filed on: 7th, May 2010
| annual return
|
Free Download
(2 pages)
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(CH03) On Tuesday 13th April 2010 secretary's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tuesday 13th April 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 13th April 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Partial exemption accounts data made up to Thursday 30th April 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(13 pages)
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(288c) Secretary's change of particulars
filed on: 15th, September 2009
| officers
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(1 page)
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(363a) Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(14 pages)
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(363s) Annual return made up to Friday 27th June 2008
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
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(AA) Partial exemption accounts data made up to Monday 30th April 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(13 pages)
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(363s) Annual return made up to Wednesday 13th June 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(5 pages)
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(288a) On Wednesday 13th June 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
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(2 pages)
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(288b) On Tuesday 27th February 2007 Secretary resigned;director resigned
filed on: 27th, February 2007
| officers
|
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(1 page)
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(288b) On Tuesday 6th February 2007 Secretary resigned;director resigned
filed on: 6th, February 2007
| officers
|
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(1 page)
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(AA) Partial exemption accounts data made up to Sunday 30th April 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(13 pages)
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(288b) On Wednesday 4th October 2006 Secretary resigned;director resigned
filed on: 4th, October 2006
| officers
|
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(1 page)
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(363s) Annual return made up to Tuesday 25th April 2006
filed on: 25th, April 2006
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 07/03/06 from: 2 ida road walsall west midlands WS2 9SR
filed on: 7th, March 2006
| address
|
Free Download
(1 page)
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(AA) Partial exemption accounts data made up to Saturday 30th April 2005
filed on: 23rd, December 2005
| accounts
|
Free Download
(13 pages)
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(288a) On Tuesday 19th July 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
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(363s) Annual return made up to Tuesday 19th April 2005
filed on: 19th, April 2005
| annual return
|
Free Download
(4 pages)
|
(288a) On Thursday 25th November 2004 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 9th November 2004 Secretary resigned
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Thursday 28th October 2004 New secretary appointed
filed on: 28th, October 2004
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 26th October 2004 Director resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 12th October 2004 Director resigned
filed on: 12th, October 2004
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2004
| resolution
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Free Download
(10 pages)
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(NEWINC) Company registration
filed on: 13th, April 2004
| incorporation
|
Free Download
(34 pages)
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