RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, December 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, November 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th October 2023: 105.00 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th September 2023. New Address: Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD. Previous address: 15 Colmore Row Birmingham West Midlands B3 2BH England
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 11th May 2021. New Address: 15 Colmore Row Birmingham West Midlands B3 2BH. Previous address: 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th November 2019. New Address: 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF. Previous address: C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 23rd March 2018: 110.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd January 2018: 105.00 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th October 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th October 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30th January 2012
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th October 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th October 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 12th January 2010
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Meager Wood Locke & Co 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 31st December 2009
filed on: 31st, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th October 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th January 2009 with shareholders record
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 30th June 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 25th January 2006 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 25th January 2006 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 31st, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 31st, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 16th December 2004 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 16th December 2004 with shareholders record
filed on: 16th, December 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 18th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 18th, June 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 4th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 4th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2003
| incorporation
|
Free Download
(14 pages)
|