(AA01) Accounting period ending changed to October 31, 2023 (was January 31, 2024).
filed on: 13th, February 2024
| accounts
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(1 page)
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(AP01) On February 15, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
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(2 pages)
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(CH03) On February 15, 2023 secretary's details were changed
filed on: 15th, February 2023
| officers
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(1 page)
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(AD01) New registered office address Unit 1B Morgan Rushworth Industrial Estate Providence Street Lye Stourbridge West Midlands DY9 8HS. Change occurred on April 14, 2021. Company's previous address: Unit a1 Windmill Industrial Park Peartree Lane Dudley West Midlands DY2 0UY.
filed on: 14th, April 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 7th, August 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 2nd, August 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2016
filed on: 31st, July 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 6th, July 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 27th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 27, 2015: 1000.00 GBP
capital
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(CH01) On June 30, 2015 director's details were changed
filed on: 27th, October 2015
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, June 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 16th, October 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on October 16, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 19th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 10th, October 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 25th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 7th, March 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2010
filed on: 19th, October 2010
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on October 6, 2010. Old Address: Units 5F-2C Albion Works Moor Street Brierley Hill West Midlands DY5 3SZ
filed on: 6th, October 2010
| address
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Free Download
(1 page)
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(CH03) On February 1, 2010 secretary's details were changed
filed on: 6th, October 2010
| officers
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Free Download
(1 page)
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(CH01) On February 1, 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 29th, July 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 24, 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
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(AP03) Appointment (date: October 30, 2009) of a secretary
filed on: 30th, October 2009
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on October 21, 2009
filed on: 21st, October 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 27th, August 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to January 27, 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, April 2008
| accounts
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Free Download
(3 pages)
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(363s) Period up to April 17, 2008 - Annual return with full member list
filed on: 17th, April 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(3 pages)
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(363s) Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to November 13, 2006 - Annual return with full member list
filed on: 13th, November 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 26th, April 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(3 pages)
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(363s) Period up to March 27, 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to March 27, 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 14/03/06 from: unit 1-1A brierley hill trading estate north street brierley hill west midlands DY5 3SL
filed on: 14th, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/03/06 from: unit 1-1A brierley hill trading estate north street brierley hill west midlands DY5 3SL
filed on: 14th, March 2006
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 30th, August 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 30th, August 2005
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 15th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 15th, March 2005
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 15th, March 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 15th, March 2005
| accounts
|
Free Download
(3 pages)
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(363s) Period up to November 19, 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(363s) Period up to November 19, 2004 - Annual return with full member list
filed on: 19th, November 2004
| annual return
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 19th, November 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 27/05/04 from: 3 tunnel hill mews, knock lane blisworth northampton NN7 3DA
filed on: 27th, May 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/05/04 from: 3 tunnel hill mews, knock lane blisworth northampton NN7 3DA
filed on: 27th, May 2004
| address
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Free Download
(1 page)
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(288a) On October 22, 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
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Free Download
(2 pages)
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(288a) On October 22, 2003 New director appointed
filed on: 22nd, October 2003
| officers
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Free Download
(2 pages)
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(288a) On October 22, 2003 New director appointed
filed on: 22nd, October 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on October 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2003
| capital
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Free Download
(2 pages)
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(288a) On October 22, 2003 New secretary appointed
filed on: 22nd, October 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on October 1, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2003
| capital
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Free Download
(2 pages)
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(288b) On September 29, 2003 Secretary resigned
filed on: 29th, September 2003
| officers
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Free Download
(1 page)
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(288b) On September 29, 2003 Director resigned
filed on: 29th, September 2003
| officers
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Free Download
(1 page)
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(288b) On September 29, 2003 Director resigned
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
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(288b) On September 29, 2003 Secretary resigned
filed on: 29th, September 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2003
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2003
| incorporation
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Free Download
(9 pages)
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