Officers. Officer name: Christopher John Hillaby. Termination date: 2024-01-02. |
2024-01-15 |
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Accounts. Accounts type total exemption full. |
2023-10-10 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Officers. Termination date: 2022-12-19. Officer name: Michael Miodrag Dragicevic. |
2022-12-19 |
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Accounts. Accounts type small. |
2022-10-06 |
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Confirmation statement. Statement with updates. |
2022-06-20 |
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Officers. Officer name: Mr Michael Miodrag Dragicevic. Appointment date: 2022-04-07. |
2022-04-07 |
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Persons with significant control. Psc name: Shaw Pallets Group Limited. Notification date: 2022-03-25. |
2022-04-04 |
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Persons with significant control. Psc name: Christopher John Hillaby. Cessation date: 2022-03-25. |
2022-04-04 |
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Persons with significant control. Cessation date: 2022-03-25. Psc name: Michael Miodrag Dragicevic. |
2022-04-04 |
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Officers. Officer name: Mr Alun Lewis. Appointment date: 2022-03-25. |
2022-04-04 |
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Officers. Officer name: Michael Miodrag Dragicevic. Termination date: 2022-03-25. |
2022-04-04 |
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Officers. Officer name: John Michael Coupland. Termination date: 2022-03-25. |
2022-04-04 |
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Officers. Officer name: Michael Miodrag Dragicevic. Termination date: 2022-03-25. |
2022-04-04 |
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Mortgage. Charge creation date: 2022-03-25. Charge number: 062720410007. |
2022-03-30 |
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Mortgage. Charge creation date: 2022-03-25. Charge number: 062720410006. |
2022-03-29 |
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Mortgage. Charge creation date: 2022-03-25. Charge number: 062720410005. |
2022-03-28 |
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Mortgage. Charge number: 1. |
2022-03-04 |
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Mortgage. Charge number: 4. |
2022-02-28 |
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Mortgage. Charge number: 3. |
2022-02-28 |
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Accounts. Accounts type small. |
2021-10-13 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Accounts. Accounts type small. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type small. |
2019-10-21 |
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Confirmation statement. Statement with no updates. |
2019-06-13 |
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Accounts. Accounts type small. |
2018-10-29 |
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Confirmation statement. Statement with no updates. |
2018-06-12 |
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Accounts. Accounts type small. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Accounts. Accounts type small. |
2016-10-18 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Accounts. Accounts type small. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts type small. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Capital. Capital cancellation shares. |
2014-05-13 |
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Capital. Capital return purchase own shares. |
2014-05-13 |
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Officers. Officer name: Stuart Quarmby. |
2014-04-14 |
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Accounts. Accounts type small. |
2013-10-08 |
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Annual return. With made up date full list shareholders. |
2013-06-17 |
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Accounts. Accounts type small. |
2012-10-08 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Accounts. Accounts type small. |
2011-10-21 |
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Annual return. With made up date full list shareholders. |
2011-06-23 |
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Accounts. Accounts type small. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2010-06-16 |
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Officers. Change date: 2009-12-07. Officer name: Stuart Quarmby. |
2009-12-08 |
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Officers. Change date: 2009-12-03. Officer name: Mr Christopher John Hillaby. |
2009-12-03 |
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