AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address George Fentham Meeting Room Marsh Lane Hampton-in-Arden Solihull B92 0AH. Change occurred on Monday 6th February 2023. Company's previous address: Fentham Hall Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AH.
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 12th January 2022.
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Friday 9th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 8th May 2020) of a secretary
filed on: 8th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 8th May 2020
filed on: 8th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2018.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd August 2018
filed on: 18th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th October 2016
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th July 2017
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th January 2018.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2017.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th July 2017.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th April 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 7th June 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th June 2016
filed on: 11th, August 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st January 2015
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th June 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 7th June 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th October 2013
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th October 2013.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd January 2014.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd January 2014
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 7th June 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 7th June 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th June 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(11 pages)
|
AP03 |
Appointment (date: Thursday 19th May 2011) of a secretary
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 16th May 2011 from 36 Meriden Road Hampton in Arden Solihull West Midlands B92 0BT
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 16th May 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2010.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th November 2010.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th November 2010
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 7th June 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th June 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 14th, April 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to Sunday 7th June 2009 - Annual return with full member list
filed on: 7th, June 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 8th, August 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to Monday 9th June 2008 - Annual return with full member list
filed on: 9th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, August 2007
| accounts
|
Free Download
(21 pages)
|
363s |
Period up to Saturday 14th July 2007 - Annual return with full member list
filed on: 14th, July 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Saturday 14th July 2007 - Annual return with full member list
filed on: 14th, July 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On Tuesday 13th March 2007 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th March 2007 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th March 2007 Director resigned
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th March 2007 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(20 pages)
|
363s |
Period up to Wednesday 5th July 2006 - Annual return with full member list
filed on: 5th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 5th July 2006 - Annual return with full member list
filed on: 5th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 28th, October 2005
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 28th, October 2005
| accounts
|
Free Download
(20 pages)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: 21 lapwing drive, hampton in arden, solihull west midlands B92 0BF
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: 21 lapwing drive, hampton in arden, solihull west midlands B92 0BF
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On Thursday 8th September 2005 New secretary appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 8th September 2005 New secretary appointed
filed on: 8th, September 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 22nd June 2005 - Annual return with full member list
filed on: 22nd, June 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, June 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 22nd June 2005 - Annual return with full member list
filed on: 22nd, June 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 26th November 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 26th November 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 15th, October 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 20th August 2004 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 20th August 2004 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 14th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 14th, July 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 29th June 2004 New secretary appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th June 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th June 2004 New director appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th June 2004 New secretary appointed
filed on: 29th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th June 2004 Secretary resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 23rd June 2004 - Annual return with full member list
filed on: 23rd, June 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 23rd June 2004 - Annual return with full member list
filed on: 23rd, June 2004
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, June 2003
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2003
| incorporation
|
Free Download
(35 pages)
|