AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2024 to Saturday 30th September 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 25th September 2023100.00 GBP
filed on: 26th, October 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
MR04 |
Charge 072453490002 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072453490004, created on Monday 7th August 2023
filed on: 8th, August 2023
| mortgage
|
Free Download
(80 pages)
|
MR01 |
Registration of charge 072453490003, created on Tuesday 18th July 2023
filed on: 19th, July 2023
| mortgage
|
Free Download
(52 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 072453490001 satisfaction in full.
filed on: 13th, June 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
209.00 GBP is the capital in company's statement on Wednesday 25th May 2022
filed on: 26th, May 2022
| capital
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 072453490002, created on Thursday 12th May 2022
filed on: 18th, May 2022
| mortgage
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th March 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 10th July 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th July 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
207.00 GBP is the capital in company's statement on Friday 24th July 2020
filed on: 27th, August 2020
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, August 2020
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 25th October 2019.
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th October 2018 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd January 2019 director's details were changed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No.11 Derwent Way Harwood Park Bromsgrove Worcestershire B60 2HU to Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD on Tuesday 16th January 2018
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072453490001, created on Tuesday 31st October 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th May 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 7th May 2015
filed on: 18th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 6th May 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to Wednesday 6th May 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
|
|
AD01 |
Registered office address changed from 28 Melbourne Avenue Bromsgrove Worcestershire B61 8SF to No.11 Derwent Way Harwood Park Bromsgrove Worcestershire B60 2HU on Thursday 12th March 2015
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 6th May 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 6th May 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 6th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 6th May 2011 with full list of members
filed on: 14th, May 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th February 2011.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th February 2011.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Tuesday 31st May 2011.
filed on: 11th, February 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 11th February 2011 from 25 Alcester Road Lickey End Bromsgrove Worcestershire B60 1JT England
filed on: 11th, February 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2010
| incorporation
|
Free Download
(7 pages)
|