AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
22nd May 2018 - the day director's appointment was terminated
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 14th December 2015. New Address: Cradley Enterprise Centre Maypole Fields Cradley Halesowen West Midlands B63 2QB. Previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
filed on: 14th, December 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th September 2014: 1000.00 GBP
capital
|
|
AD01 |
Address change date: 9th September 2014. New Address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. Previous address: Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th August 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th August 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th August 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th August 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 15th August 2008 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 11th September 2006 with shareholders record
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 11th September 2006 with shareholders record
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th October 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 6th October 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 23rd August 2004 with shareholders record
filed on: 23rd, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd August 2004 with shareholders record
filed on: 23rd, August 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
23rd August 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On 11th September 2003 New secretary appointed;new director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 11th September 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 11th September 2003 New director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 11th September 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 11th September 2003 New secretary appointed;new director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 11th September 2003 New director appointed
filed on: 11th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 11th September 2003 Director resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, September 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 11th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB
filed on: 11th, September 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 11th, September 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 14th August 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 14th August 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 11th September 2003 Secretary resigned
filed on: 11th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2003
| incorporation
|
Free Download
(9 pages)
|