(AD01) Address change date: 2024/01/07. New Address: 2 Sherbourne House Vicarage Lane Sherbourne Warwick CV35 8AB. Previous address: 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB England
filed on: 7th, January 2024
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(AD01) Address change date: 2023/11/01. New Address: 2 Sherbourne House Vicarage Lane Sherbourne Warwick Warwickshire CV35 9AB. Previous address: 67 Newhall Street Birmingham B3 1NQ England
filed on: 1st, November 2023
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(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 31st, October 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 28th, June 2022
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 28th, July 2021
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2019/10/31
filed on: 31st, July 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/10/31
filed on: 31st, July 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 18th, July 2018
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 22nd, July 2017
| accounts
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(4 pages)
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(AD01) Address change date: 2017/03/07. New Address: 67 Newhall Street Birmingham B3 1NQ. Previous address: 45 Summer Row Birmingham West Midlands B3 1JJ
filed on: 7th, March 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 12th, July 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/10/29 with full list of members
filed on: 4th, November 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 2nd, December 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/10/29 with full list of members
filed on: 30th, October 2014
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 1st, August 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/10/29 with full list of members
filed on: 29th, October 2013
| annual return
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(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2013/10/29
capital
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 1st, August 2013
| accounts
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(5 pages)
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(AD01) Change of registered office on 2013/05/13 from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
filed on: 13th, May 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 2012/10/29 with full list of members
filed on: 15th, November 2012
| annual return
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(6 pages)
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(AD01) Change of registered office on 2012/03/14 from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT
filed on: 14th, March 2012
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 15th, February 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/10/29 with full list of members
filed on: 1st, November 2011
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 12th, January 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2010/10/29 with full list of members
filed on: 1st, November 2010
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 22nd, January 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2009/10/29 with full list of members
filed on: 2nd, November 2009
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 23rd, December 2008
| accounts
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(5 pages)
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(363a) Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 18th, December 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 18th, December 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2007/11/12 with shareholders record
filed on: 12th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/11/12 with shareholders record
filed on: 12th, November 2007
| annual return
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007/05/22. Value of each share 1 £, total number of shares: 3.
filed on: 30th, July 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007/05/22. Value of each share 1 £, total number of shares: 3.
filed on: 30th, July 2007
| capital
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 21st, December 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 21st, December 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 1st, March 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 1st, March 2006
| accounts
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(5 pages)
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(363a) Annual return up to 2005/11/30 with shareholders record
filed on: 30th, November 2005
| annual return
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(2 pages)
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(363a) Annual return up to 2005/11/30 with shareholders record
filed on: 30th, November 2005
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2004/10/31
filed on: 9th, December 2004
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2004/10/31
filed on: 9th, December 2004
| accounts
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Free Download
(2 pages)
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(363s) Annual return up to 2004/11/30 with shareholders record
filed on: 30th, November 2004
| annual return
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(6 pages)
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(363s) Annual return up to 2004/11/30 with shareholders record
filed on: 30th, November 2004
| annual return
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2003/10/31
filed on: 28th, May 2004
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2003/10/31
filed on: 28th, May 2004
| accounts
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Free Download
(2 pages)
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(363s) Annual return up to 2003/11/10 with shareholders record
filed on: 10th, November 2003
| annual return
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(6 pages)
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(363s) Annual return up to 2003/11/10 with shareholders record
filed on: 10th, November 2003
| annual return
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(6 pages)
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(NEWINC) Company registration
filed on: 29th, October 2002
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 29th, October 2002
| incorporation
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(18 pages)
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