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Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 5 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Aug 2017 officers Termination of appointment of director (Ian Binks) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (John Andrew Corbett) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Anna Maria Wilde) 1 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Anna Maria Wilde) 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2016 officers Termination of appointment of director (Fred Noble) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Shaun Carvill) 1 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2014 accounts Annual Accounts 4 Buy now
05 Nov 2013 officers Termination of appointment of director (Charles Huthwaite) 1 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Change of particulars for secretary (Mrs Anna Maria Wilde) 1 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Ian Binks) 3 Buy now
23 Apr 2013 officers Termination of appointment of director (Felicity Wheeler) 2 Buy now
23 Apr 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 officers Termination of appointment of director (Felicity Wheeler) 1 Buy now
08 Apr 2013 officers Termination of appointment of director (Christopher Pallett) 1 Buy now
26 Jul 2012 accounts Amended Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 officers Change of particulars for secretary (Mrs Anna Wilde) 1 Buy now
17 Jul 2012 officers Change of particulars for director (Ms Anna Maria Wilde) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Andrew John Corbett) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Mr Philip Stuart Oakley) 2 Buy now
18 Jun 2012 accounts Annual Accounts 5 Buy now
25 May 2012 officers Appointment of director (Christopher Pallett) 2 Buy now
25 May 2012 officers Appointment of director (Mr Philip Stuart Oakley) 3 Buy now
30 Apr 2012 officers Appointment of director (Shaun Carvill) 2 Buy now
30 Apr 2012 officers Appointment of director (Anna Maria Wilde) 2 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
18 Jul 2011 officers Termination of appointment of director (Anthony Bowers) 1 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 officers Change of particulars for director (Felicity Jane Wheeler) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Andrew John Corbett) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Fred Noble) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Anthony David Bowers) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Helen Brewster) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Charles Edward Huthwaite) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Nigel Andrew Babb) 2 Buy now
09 Sep 2010 officers Termination of appointment of director (Stuart Farmer) 1 Buy now
09 Sep 2010 officers Appointment of secretary (Mrs Anna Wilde) 1 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Michelle Chaplin) 1 Buy now
03 Sep 2009 accounts Annual Accounts 6 Buy now
20 Aug 2009 officers Director appointed mr stuart farmer 1 Buy now
20 Aug 2009 officers Director appointed mr anthony david bowers 1 Buy now
23 Jul 2009 annual-return Annual return made up to 17/07/09 4 Buy now
21 Jul 2009 officers Appointment terminated director qasim majid 1 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from blythe valley innovation centre central boulevard blythe valley park solihull B90 8AJ 1 Buy now
23 Feb 2009 officers Secretary appointed michelle louise chaplin 2 Buy now
23 Feb 2009 officers Appointment terminated director stephen silk 1 Buy now
01 Dec 2008 officers Appointment terminated secretary james mcintosh 1 Buy now
21 Oct 2008 incorporation Memorandum Articles 24 Buy now
10 Oct 2008 change-of-name Certificate Change Of Name Company 4 Buy now
18 Sep 2008 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Annual return made up to 17/07/08 7 Buy now
05 Mar 2008 officers Appointment terminated director robert boyd 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
04 Nov 2007 accounts Annual Accounts 4 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 incorporation Memorandum Articles 22 Buy now
04 Oct 2007 resolution Resolution 2 Buy now
01 Oct 2007 officers New director appointed 3 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
09 Aug 2007 annual-return Annual return made up to 17/07/07 8 Buy now
06 Oct 2006 officers New director appointed 3 Buy now
06 Oct 2006 officers New director appointed 2 Buy now
06 Oct 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 annual-return Annual return made up to 17/07/06 9 Buy now
30 Aug 2006 accounts Annual Accounts 5 Buy now
26 May 2006 officers New director appointed 2 Buy now
26 May 2006 officers New director appointed 2 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
14 Oct 2005 officers New director appointed 2 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now