AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on October 14, 2021
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Wolfs Property Management Limited Royal London House Paradise Street Birmingham B1 2AJ to 35 Paradise Street Birmingham B1 2AJ on October 3, 2019
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 3, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2015: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11 Bents Lane Dronfield Derbyshire S18 2EW to C/O Wolfs Property Management Limited Royal London House Paradise Street Birmingham B1 2AJ on April 3, 2015
filed on: 3rd, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 3, 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 4, 2014. Old Address: Barclay Property Services 513 Hagley Road Smethwick West Midlands B66 4AX
filed on: 4th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 3, 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 3, 2013: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 3, 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 3, 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 3, 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 3, 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 14, 2008
filed on: 14th, October 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 29th, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, July 2008
| accounts
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/07 from: c/o flat 7, 136 portland road edgbaston birmingham B16 9SF
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/07 from: c/o flat 7, 136 portland road edgbaston birmingham B16 9SF
filed on: 8th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, July 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, July 2007
| resolution
|
Free Download
|
287 |
Registered office changed on 24/05/07 from: 49 carpenter road edgbaston birmingham west midlands B15 2JP
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: 49 carpenter road edgbaston birmingham west midlands B15 2JP
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to October 18, 2005
filed on: 18th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to October 18, 2005
filed on: 18th, October 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to October 18, 2005 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 5th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 5th, September 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to April 26, 2005
filed on: 26th, April 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 26, 2005
filed on: 26th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2003
filed on: 4th, November 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2003
filed on: 4th, November 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to January 16, 2004
filed on: 16th, January 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to January 16, 2004
filed on: 16th, January 2004
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 14th, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2002
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2002
| incorporation
|
Free Download
(37 pages)
|