CH01 |
On Thursday 12th October 2023 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th August 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 6th June 2022 secretary's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th July 2019
filed on: 26th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Thursday 23rd May 2019.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU to North Lodge Hawkesyard Rugeley WS15 1PS on Friday 24th March 2017
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 15th June 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Sunday 18th January 2015 - new secretary appointed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 18th January 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 18th January 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on Friday 20th March 2015
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 15th June 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 10th September 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
Director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th September 2012 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 8th April 2013 from Bank House 23 Warwick Road Coventry CV1 2EW
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 15th June 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 15th June 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 19th November 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Wednesday 27th September 2006 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 27th July 2006
filed on: 27th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 27th July 2006
filed on: 27th, July 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Thursday 7th July 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th July 2005 New secretary appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 7th July 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 7th July 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 7th July 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th July 2005 New director appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 7th July 2005 New secretary appointed
filed on: 7th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 7th July 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2005
| incorporation
|
Free Download
(15 pages)
|