AD01 |
Address change date: Mon, 12th Apr 2021. New Address: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH. Previous address: 246 Green Lane Walsall West Midlands WS2 8HS
filed on: 12th, April 2021
| address
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(1 page)
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TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
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(1 page)
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TM01 |
Wed, 15th Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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AP01 |
On Sun, 10th Mar 2019 new director was appointed.
filed on: 22nd, March 2019
| officers
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(2 pages)
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TM01 |
Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
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(1 page)
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CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 11th, February 2019
| officers
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(2 pages)
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CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 11th, February 2019
| officers
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Free Download
(2 pages)
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AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 27th, March 2018
| officers
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(2 pages)
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TM01 |
Fri, 18th Aug 2017 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
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(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 3rd, August 2017
| accounts
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(2 pages)
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AP01 |
On Mon, 2nd Jan 2017 new director was appointed.
filed on: 11th, January 2017
| officers
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
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(4 pages)
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SH01 |
Capital declared on Mon, 1st Aug 2016: 50718.00 GBP
filed on: 18th, August 2016
| capital
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(8 pages)
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AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 3rd, August 2016
| officers
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(2 pages)
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TM01 |
Mon, 1st Aug 2016 - the day director's appointment was terminated
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Wed, 23rd Mar 2016 with full list of members
filed on: 20th, April 2016
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Mon, 23rd Mar 2015 with full list of members
filed on: 30th, March 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 30th Mar 2015: 50601.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, June 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sun, 23rd Mar 2014 with full list of members
filed on: 2nd, April 2014
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on Wed, 2nd Apr 2014: 50601.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sat, 23rd Mar 2013 with full list of members
filed on: 9th, April 2013
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, August 2012
| accounts
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Free Download
(4 pages)
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AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
| officers
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(2 pages)
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TM02 |
Sat, 31st Mar 2012 - the day secretary's appointment was terminated
filed on: 31st, March 2012
| officers
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Free Download
(1 page)
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AP03 |
New secretary appointment on Sat, 31st Mar 2012
filed on: 31st, March 2012
| officers
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Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 23rd Mar 2012 with full list of members
filed on: 24th, March 2012
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, May 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 23rd Mar 2011 with full list of members
filed on: 19th, April 2011
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 23rd Mar 2010 with full list of members
filed on: 8th, April 2010
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, October 2009
| accounts
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Free Download
(6 pages)
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190 |
Location of debenture register
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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287 |
Registered office changed on 30/04/2009 from 246 green lane walsall west midlands WS2 8HS united kingdom
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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353 |
Location of register of members
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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287 |
Registered office changed on 30/04/2009 from unit d, fryers close bloxwich walsall west midlands WS3 2XG
filed on: 30th, April 2009
| address
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Free Download
(1 page)
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363a |
Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, January 2009
| accounts
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Free Download
(6 pages)
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123 |
Gbp nc 1000/101000/12/08
filed on: 9th, January 2009
| capital
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Free Download
(2 pages)
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363a |
Annual return up to Wed, 7th May 2008 with shareholders record
filed on: 7th, May 2008
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, January 2008
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
| annual return
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Free Download
(3 pages)
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363a |
Annual return up to Wed, 2nd May 2007 with shareholders record
filed on: 2nd, May 2007
| annual return
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Free Download
(3 pages)
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288b |
On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
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(1 page)
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288b |
On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
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Free Download
(1 page)
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288a |
On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
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Free Download
(2 pages)
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288a |
On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
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Free Download
(2 pages)
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88(2)R |
Alloted 100 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 601.
filed on: 12th, June 2006
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 100 shares on Sun, 2nd Apr 2006. Value of each share 1 £, total number of shares: 601.
filed on: 12th, June 2006
| capital
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Free Download
(2 pages)
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CERTNM |
Company name changed r & r (bloxwich) LIMITEDcertificate issued on 13/04/06
filed on: 13th, April 2006
| change of name
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(2 pages)
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CERTNM |
Company name changed r & r (bloxwich) LIMITEDcertificate issued on 13/04/06
filed on: 13th, April 2006
| change of name
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Free Download
(2 pages)
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RESOLUTIONS |
Resolution of election
filed on: 11th, April 2006
| resolution
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(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 11th, April 2006
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 11th, April 2006
| resolution
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NEWINC |
Certificate of incorporation
filed on: 23rd, March 2006
| incorporation
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(11 pages)
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NEWINC |
Certificate of incorporation
filed on: 23rd, March 2006
| incorporation
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Free Download
(11 pages)
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