A & J.MUCKLOW (BIRMINGHAM) LIMITED

00650981
1 CURZON STREET LONDON ENGLAND W1J 5HB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 4 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 4 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 4 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 4 Buy now
07 Oct 2020 accounts Annual Accounts 4 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 3 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 officers Termination of appointment of director (David Ian Wooldridge) 1 Buy now
30 Aug 2019 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
30 Aug 2019 officers Termination of appointment of secretary (David Ian Wooldridge) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Rupert Jeremy Mucklow) 1 Buy now
28 Jun 2019 officers Appointment of director (Mr Andrew David Smith) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
28 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Termination of appointment of director (David Justin Parker) 1 Buy now
17 Dec 2018 accounts Annual Accounts 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 3 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 3 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2015 accounts Annual Accounts 2 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 officers Change of particulars for director (David Ian Wooldridge) 2 Buy now
24 Apr 2015 officers Change of particulars for director (Mr David Justin Parker) 2 Buy now
24 Apr 2015 officers Change of particulars for secretary (David Ian Wooldridge) 1 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Rupert Jeremy Mucklow) 2 Buy now
18 Nov 2014 accounts Annual Accounts 2 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 accounts Annual Accounts 2 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 8 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 8 Buy now
08 Nov 2011 resolution Resolution 27 Buy now
08 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 auditors Auditors Resignation Company 1 Buy now
11 Aug 2011 resolution Resolution 1 Buy now
25 Feb 2011 officers Termination of appointment of director (David Rampling) 1 Buy now
08 Dec 2010 accounts Annual Accounts 14 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 officers Change of particulars for director (David Ian Wooldridge) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (David Ian Wooldridge) 2 Buy now
16 Nov 2009 resolution Resolution 1 Buy now
29 Oct 2009 resolution Resolution 3 Buy now
29 Oct 2009 incorporation Memorandum Articles 8 Buy now
23 Oct 2009 accounts Annual Accounts 16 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
13 Apr 2009 accounts Annual Accounts 18 Buy now
08 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
01 Sep 2008 officers Director's change of particulars / david parker / 26/08/2008 1 Buy now
04 Aug 2008 officers Director's change of particulars / rupert mucklow / 04/08/2008 1 Buy now
13 Mar 2008 accounts Annual Accounts 19 Buy now
17 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
04 May 2007 accounts Annual Accounts 19 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
16 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath west midlands B64 7JB 1 Buy now
15 Feb 2006 accounts Annual Accounts 17 Buy now
10 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
14 Mar 2005 accounts Annual Accounts 17 Buy now
15 Dec 2004 officers Secretary's particulars changed 1 Buy now
07 Oct 2004 annual-return Return made up to 29/09/04; full list of members 3 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
22 Jan 2004 accounts Annual Accounts 17 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
22 Oct 2003 annual-return Return made up to 29/09/03; full list of members 9 Buy now
13 Mar 2003 accounts Annual Accounts 17 Buy now
23 Oct 2002 annual-return Return made up to 29/09/02; full list of members 9 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
18 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2002 accounts Annual Accounts 15 Buy now
15 Oct 2001 annual-return Return made up to 29/09/01; full list of members 8 Buy now
02 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2001 accounts Annual Accounts 16 Buy now
23 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Oct 2000 annual-return Return made up to 29/09/00; full list of members 8 Buy now
13 Dec 1999 accounts Annual Accounts 15 Buy now
21 Oct 1999 annual-return Return made up to 29/09/99; full list of members 8 Buy now
20 Oct 1999 officers Director's particulars changed 1 Buy now
23 Sep 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now