Date | Document Type | Document Description |
---|
2024-12-19 | | CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES |
2024-06-24 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 |
2024-01-03 | | CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES |
2023-06-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-30 | | Appointment of Mr Paul Smith as company secretary on 2022-06-30 |
2023-06-29 | | CESSATION OF ELLEN JANE SMITH AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-29 | | Termination of appointment of Ellen Jane Smith on 2022-06-30 |
2023-01-03 | | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES |
2023-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES |
2022-06-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-04 | | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES |
2022-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES |
2021-07-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES |
2020-09-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Old Wharf Road Stourbridge West Midlands DY8 4LS |
2020-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES |
2019-06-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2018-12-28 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES |
2018-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES |
2017-07-04 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-12 | LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 |
2017-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-07-06 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-22 | LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 |
2015-12-22 | AR01 | 13/12/15 ANNUAL RETURN FULL LIST |
2015-06-24 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-16 | LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 |
2014-12-16 | AR01 | 13/12/14 ANNUAL RETURN FULL LIST |
2014-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13 |
2013-12-18 | LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 |
2013-12-18 | AR01 | 13/12/13 ANNUAL RETURN FULL LIST |
2013-06-28 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-04 | AR01 | 13/12/12 ANNUAL RETURN FULL LIST |
2012-06-30 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-19 | AR01 | 13/12/11 ANNUAL RETURN FULL LIST |
2011-08-11 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-24 | AR01 | 13/12/10 ANNUAL RETURN FULL LIST |
2010-07-01 | AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-13 | AR01 | 13/12/09 ANNUAL RETURN FULL LIST |
2010-01-13 | CH01 | Director's details changed for Paul Smith on 2009-10-01 |
2009-07-21 | AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-02-05 | 363a | Return made up to 13/12/08; full list of members |
2008-08-08 | AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-02-11 | 363s | Return made up to 13/12/07; no change of members |
2007-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-28 | 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-15 | 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2005-05-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-21 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-12-21 | 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-07-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-19 | 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2003-08-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-04 | 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2003-06-04 | 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2003-06-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2003-06-04 | 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2003-06-04 | 288a | NEW SECRETARY APPOINTED |
2003-05-30 | AC92 | ORDER OF COURT - RESTORATION 27/05/03 |
2002-10-08 | GAZ2 | STRUCK OFF AND DISSOLVED |
2002-06-18 | GAZ1 | FIRST GAZETTE |
2001-04-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2001-03-07 | 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-08-03 | 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-08-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-05-07 | 363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
1998-08-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-05 | 363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
1997-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-05-06 | 287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM:
PROSPECT HILL
STOURBRIDGE
WEST MIDLANDS
DY8 1PN |
1997-03-12 | 363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
1996-08-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-05-03 | 363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
1995-03-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-02-04 | 363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
1995-02-04 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
1994-11-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1994-11-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-02-08 | 363b | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
1994-02-08 | 363b | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
1992-11-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-12 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-10-18 | 363 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
1990-10-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-09-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1989-01-23 | 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1988-12-19 | 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-13 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |