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03760644
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Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 4 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 4 Buy now
27 Jul 2022 accounts Annual Accounts 4 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 officers Change of particulars for director (Mrs Lynda Jennifer Corbett) 2 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 officers Change of particulars for director (Mr Gary John Corbett) 2 Buy now
22 Jul 2021 accounts Annual Accounts 4 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 accounts Annual Accounts 4 Buy now
03 May 2019 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of director (Mrs Lynda Jennifer Corbett) 2 Buy now
25 Jul 2017 accounts Annual Accounts 6 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
22 May 2014 annual-return Annual Return 3 Buy now
15 Apr 2014 accounts Annual Accounts 5 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
24 Aug 2011 accounts Annual Accounts 4 Buy now
29 Jul 2011 officers Appointment of director (Mr Gary John Corbett) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Pat Moore) 1 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 2 Buy now
26 May 2010 officers Change of particulars for director (Pat Moore) 2 Buy now
08 Jul 2009 accounts Annual Accounts 4 Buy now
06 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
06 May 2009 address Location of register of members 1 Buy now
06 May 2009 address Location of debenture register 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 19 heatlands house cato street birmingham B7 4TS united kingdom 1 Buy now
15 Aug 2008 accounts Annual Accounts 4 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from the exchange haslucks green road shirley solihull west midlands B90 2EL 1 Buy now
12 Jun 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 2 Buy now
17 Jul 2007 annual-return Return made up to 28/04/07; no change of members 6 Buy now
26 Jul 2006 accounts Annual Accounts 4 Buy now
23 May 2006 annual-return Return made up to 28/04/06; full list of members 6 Buy now
15 Sep 2005 accounts Annual Accounts 4 Buy now
10 May 2005 annual-return Return made up to 28/04/05; full list of members 6 Buy now
22 Feb 2005 accounts Annual Accounts 5 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 officers New secretary appointed 2 Buy now
28 Jun 2004 annual-return Return made up to 28/04/03; full list of members 6 Buy now
21 Jun 2004 annual-return Return made up to 28/04/04; full list of members 6 Buy now
10 Jun 2004 officers Secretary's particulars changed 1 Buy now
21 Nov 2003 accounts Amended Accounts 5 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: the kinetic centre theobald street borehamwood hertfordshire WD6 4PJ 1 Buy now
24 Sep 2003 accounts Annual Accounts 5 Buy now
10 Oct 2002 officers Secretary resigned 1 Buy now
10 Oct 2002 officers New secretary appointed 4 Buy now
09 Oct 2002 accounts Annual Accounts 6 Buy now
01 Jul 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 officers Secretary resigned 1 Buy now
20 May 2002 annual-return Return made up to 28/04/02; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 6 Buy now
10 Nov 2000 officers New secretary appointed 2 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
19 Sep 2000 officers New director appointed 2 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
11 Aug 2000 officers Secretary resigned 1 Buy now
26 Jun 2000 annual-return Return made up to 28/04/00; full list of members 6 Buy now
22 Sep 1999 accounts Accounting reference date extended from 30/04/00 to 27/10/00 1 Buy now
10 Aug 1999 capital Ad 03/08/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
20 May 1999 officers New secretary appointed 2 Buy now
17 May 1999 officers Secretary resigned 1 Buy now
17 May 1999 officers Director resigned 1 Buy now
28 Apr 1999 incorporation Incorporation Company 16 Buy now