(CH01) On Friday 28th July 2023 director's details were changed
filed on: 8th, August 2023
| officers
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(2 pages)
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(CH01) On Wednesday 2nd August 2023 director's details were changed
filed on: 8th, August 2023
| officers
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(2 pages)
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(CH01) On Wednesday 2nd August 2023 director's details were changed
filed on: 8th, August 2023
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to The Old Doctors House 74 Grange Road Dudley West Midlands DY1 2AW on Tuesday 8th August 2023
filed on: 8th, August 2023
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 14th, January 2023
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 20th, December 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 9th, February 2021
| accounts
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, May 2020
| resolution
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 10th, December 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 26th, November 2018
| accounts
|
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(10 pages)
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(AD01) Registered office address changed from 60 Lyde Green Halesowen West Midlands B63 2PQ to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on Wednesday 8th August 2018
filed on: 8th, August 2018
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 28th, November 2017
| accounts
|
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(14 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 1st, February 2017
| accounts
|
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 14th, January 2016
| accounts
|
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(9 pages)
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(AR01) Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 5th, December 2014
| accounts
|
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(9 pages)
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(AR01) Annual return made up to Monday 4th August 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
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(5 pages)
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(SH03) Own shares purchase
filed on: 15th, April 2014
| capital
|
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 15th April 201483.00 GBP
filed on: 15th, April 2014
| capital
|
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, March 2014
| resolution
|
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(2 pages)
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(TM01) Director appointment termination date: Thursday 20th March 2014
filed on: 20th, March 2014
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on Thursday 20th March 2014
filed on: 20th, March 2014
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, November 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to Sunday 4th August 2013 with full list of members
filed on: 30th, August 2013
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 5th, January 2013
| accounts
|
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(7 pages)
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(AR01) Annual return made up to Saturday 4th August 2012 with full list of members
filed on: 7th, August 2012
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, December 2011
| accounts
|
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(6 pages)
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(AD01) Change of registered office on Friday 2nd December 2011 from Beecher House, Station Street Cradley Heath West Midlands B64 6AJ
filed on: 2nd, December 2011
| address
|
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(1 page)
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(AR01) Annual return made up to Thursday 4th August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 24th, November 2010
| accounts
|
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(6 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
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(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 4th August 2010 with full list of members
filed on: 27th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 3rd, March 2009
| accounts
|
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(6 pages)
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(363a) Annual return made up to Monday 18th August 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Wednesday 26th September 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Monday 14th August 2006
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Monday 14th August 2006
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Wednesday 24th August 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 24/08/05 from: beecher house station street cradley heath west midlands B63 6AJ
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/08/05 from: beecher house station street cradley heath west midlands B63 6AJ
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, August 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 24th, August 2005
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 24th August 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 99 shares on Thursday 5th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thursday 5th August 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
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(288a) On Tuesday 24th August 2004 New director appointed
filed on: 24th, August 2004
| officers
|
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(2 pages)
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(288a) On Tuesday 24th August 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 12th August 2004 Secretary resigned
filed on: 12th, August 2004
| officers
|
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(1 page)
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(288b) On Thursday 12th August 2004 Secretary resigned
filed on: 12th, August 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, August 2004
| incorporation
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(22 pages)
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(NEWINC) Company registration
filed on: 4th, August 2004
| incorporation
|
Free Download
(22 pages)
|