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Address. Old address: Stratford Road Solihull West Midlands B90 4AX. New address: Stratford Road Solihull West Midlands B90 4GW. Change date: 2020-03-03. |
2020-03-03 |
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Mortgage. Charge number: 1. |
2020-02-10 |
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Mortgage. Charge number: 2. |
2020-02-10 |
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Mortgage. Charge number: 3. |
2020-02-10 |
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Mortgage. Charge number: 4. |
2020-02-10 |
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Persons with significant control. Psc name: Lucas Industries Limited. Change date: 2019-12-24. |
2020-01-21 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Officers. Officer name: Jane Pegg. Termination date: 2019-10-02. |
2019-10-28 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-02-15 |
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Accounts. Accounts type dormant. |
2018-07-18 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Officers. Appointment date: 2017-09-04. Officer name: Alastair Malcolm Mcqueen. |
2017-09-06 |
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Officers. Officer name: Martin Christopher Furber. Termination date: 2017-08-31. |
2017-09-04 |
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Accounts. Accounts type dormant. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Change date: 2016-05-18. Officer name: Stephen Mark Batterbee. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Officers. Change date: 2010-09-01. Officer name: Jane Pegg. |
2015-10-05 |
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Accounts. Accounts type dormant. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2014-12-17 |
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Accounts. Accounts type dormant. |
2014-08-08 |
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Mortgage. Charge number: 2. |
2013-12-13 |
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Mortgage. Charge number: 3. |
2013-12-13 |
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Mortgage. Charge number: 4. |
2013-12-13 |
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Mortgage. Charge number: 1. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-12-06 |
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Accounts. Accounts type dormant. |
2013-06-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-03-07 |
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Annual return. With made up date full list shareholders. |
2012-12-20 |
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Accounts. Accounts type dormant. |
2012-04-16 |
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Annual return. With made up date full list shareholders. |
2011-12-09 |
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Accounts. Accounts type dormant. |
2011-04-11 |
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Annual return. With made up date full list shareholders. |
2010-12-21 |
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Officers. Officer name: Jane Pegg. Change date: 2009-10-27. |
2010-09-02 |
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Officers. Officer name: Martin Christopher Furber. |
2010-08-09 |
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Officers. Officer name: Barry Elms. |
2010-08-09 |
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Officers. Officer name: Graham Plumley. |
2010-05-06 |
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Accounts. Accounts type dormant. |
2010-03-18 |
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Officers. Officer name: Stephen Mark Batterbee. |
2010-01-13 |
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Annual return. With made up date full list shareholders. |
2010-01-09 |
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Accounts. Accounts type dormant. |
2009-04-05 |
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Annual return. Legacy. |
2008-12-22 |
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Officers. Description: Appointment terminated secretary melanie hall. |
2008-11-13 |
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Officers. Description: Secretary appointed jane pegg. |
2008-11-13 |
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Officers. Description: Appointment terminated director abhijit neogy. |
2008-04-03 |
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Officers. Description: Director appointed barry albert elms. |
2008-04-02 |
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Accounts. Accounts type dormant. |
2008-01-15 |
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Annual return. Legacy. |
2007-11-28 |
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