|
Accounts. Accounts type small. |
2023-09-23 |
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|
Confirmation statement. Statement with no updates. |
2023-07-25 |
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|
Accounts. Accounts type small. |
2022-09-07 |
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|
Confirmation statement. Statement with no updates. |
2022-07-20 |
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|
Mortgage. Charge number: 021278210006. Charge creation date: 2021-12-07. |
2021-12-16 |
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|
Accounts. Accounts type small. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2021-07-19 |
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|
Accounts. Accounts type small. |
2020-11-02 |
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|
Officers. Appointment date: 2020-09-01. Officer name: Ms Georgina Amies. |
2020-09-24 |
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|
Confirmation statement. Statement with no updates. |
2020-07-20 |
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|
Accounts. Accounts type small. |
2019-08-07 |
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|
Confirmation statement. Statement with updates. |
2019-07-23 |
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|
Capital. Capital allotment shares. |
2019-02-05 |
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|
Accounts. Accounts type small. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2018-07-19 |
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|
Accounts. Accounts type small. |
2017-09-19 |
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|
Confirmation statement. Statement with updates. |
2017-08-03 |
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|
Persons with significant control. Cessation date: 2016-07-01. Psc name: Peter Robert Bowles. |
2017-08-02 |
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|
Persons with significant control. Cessation date: 2016-07-01. Psc name: Julia Rae Bowles. |
2017-08-02 |
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|
Accounts. Accounts type full. |
2016-10-12 |
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|
Confirmation statement. Statement with updates. |
2016-08-18 |
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|
Accounts. Accounts type full. |
2015-12-22 |
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|
Address. Old address: Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England. Change date: 2015-10-05. New address: Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL. |
2015-10-05 |
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|
Address. New address: Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL. Old address: 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY. Change date: 2015-10-05. |
2015-10-05 |
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|
Annual return. With made up date full list shareholders. |
2015-08-12 |
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|
Accounts. Change account reference date company current extended. |
2014-11-25 |
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|
Annual return. With made up date full list shareholders. |
2014-08-20 |
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|
Accounts. Accounts type total exemption small. |
2014-07-25 |
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|
Accounts. Change account reference date company previous extended. |
2013-11-05 |
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|
Annual return. With made up date full list shareholders. |
2013-10-04 |
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|
Mortgage. Charge number: 021278210005. |
2013-09-17 |
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|
Address. Change date: 2013-09-11. Old address: Claremont House Deans Court Bicester Oxfordshire OX26 6BW. |
2013-09-11 |
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|
Officers. Officer name: Joan Wisby. |
2013-04-29 |
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|
Officers. Officer name: Patrick Wisby. |
2013-04-29 |
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|
Officers. Officer name: Joan Wisby. |
2013-04-29 |
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|
Officers. Officer name: Telectra Controls Limited. |
2013-04-29 |
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|
Officers. Officer name: Julia Rae Bowles. |
2013-04-29 |
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|
Officers. Officer name: Mr Charles Edward Peter Bowles. |
2013-04-29 |
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|
Officers. Officer name: Mr Peter Robert Bowles. |
2013-04-29 |
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|
Accounts. Accounts type total exemption small. |
2013-03-22 |
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|
Annual return. With made up date full list shareholders. |
2012-07-26 |
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|
Accounts. Accounts type total exemption small. |
2012-04-17 |
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|
Annual return. With made up date full list shareholders. |
2011-08-01 |
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|
Accounts. Accounts type total exemption small. |
2011-04-19 |
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|
Annual return. With made up date full list shareholders. |
2010-07-24 |
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|
Annual return. With made up date full list shareholders. |
2010-06-01 |
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|
Officers. Change date: 2010-05-05. Officer name: Telectra Controls Limited. |
2010-06-01 |
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|
Accounts. Accounts type total exemption small. |
2010-04-29 |
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|
Annual return. Legacy. |
2009-06-01 |
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|
Accounts. Accounts type total exemption small. |
2009-04-30 |
View Report |
