AP01 |
New director appointment on Monday 6th February 2023.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lyndon Lea Dunns Lane Dordon Tamworth Staffordshire B78 1RR to 7H Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on Thursday 7th January 2016
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, September 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Saturday 13th April 2013 from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP United Kingdom
filed on: 13th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 18th November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP
filed on: 13th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 27th November 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 27th November 2006
filed on: 27th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/03/06 from: 130 new walk leicester leicestershire LE1 7JA
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/06 from: 130 new walk leicester leicestershire LE1 7JA
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 9th January 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 9th January 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 23rd, December 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 23rd, December 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 21st December 2004
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 16th January 2004
filed on: 16th, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 16th January 2004
filed on: 16th, January 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 13th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/03/04
filed on: 13th, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 22nd November 2002 New secretary appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd November 2002 New director appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd November 2002 New director appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd November 2002 New secretary appointed
filed on: 22nd, November 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2002
| incorporation
|
Free Download
(17 pages)
|
288b |
On Monday 18th November 2002 Secretary resigned
filed on: 18th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th November 2002 Director resigned
filed on: 18th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th November 2002 Director resigned
filed on: 18th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th November 2002 Secretary resigned
filed on: 18th, November 2002
| officers
|
Free Download
(1 page)
|