Accounts. Accounts type total exemption full. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-06-05 |
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Accounts. Change account reference date company previous shortened. |
2023-04-03 |
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Accounts. Accounts type total exemption full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-06-08 |
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Accounts. Accounts type total exemption full. |
2022-03-31 |
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Confirmation statement. Statement with updates. |
2021-06-11 |
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Officers. Officer name: Mrs Kate Elizabeth Birch. Appointment date: 2020-07-01. |
2021-02-22 |
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Capital. Capital allotment shares. |
2021-02-22 |
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Accounts. Accounts type total exemption full. |
2021-01-18 |
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Address. Change date: 2020-10-01. Old address: Lindens Mill Hill Bagington Coventry Warwickshire CV8 3AH. New address: 5 Kelsey Close Kelsey Close Attleborough Fields Ind Estate Nuneaton CV11 6RS. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type total exemption full. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2019-06-03 |
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Officers. Termination date: 2019-04-29. Officer name: Kate Elizabeth Birch. |
2019-05-01 |
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Accounts. Accounts type total exemption full. |
2019-03-27 |
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Gazette. Gazette filings brought up to date. |
2018-08-22 |
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Gazette. Gazette notice compulsory. |
2018-08-21 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Mortgage. Charge number: 069208520001. |
2018-05-01 |
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Mortgage. Charge number: 069208520001. |
2018-04-06 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Confirmation statement. Statement with updates. |
2017-07-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Jeffrey Colin Bull. |
2017-07-07 |
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Mortgage. Charge number: 069208520001. Charge creation date: 2017-03-20. |
2017-03-24 |
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Officers. Termination date: 2015-12-31. Officer name: Eric Bowerbank. |
2017-01-27 |
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Accounts. Accounts type total exemption small. |
2017-01-17 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Accounts. Accounts type total exemption small. |
2016-01-27 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Accounts. Accounts type total exemption small. |
2014-12-16 |
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Officers. Officer name: Mrs Kate Birch. Appointment date: 2014-08-13. |
2014-08-29 |
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Annual return. With made up date full list shareholders. |
2014-08-22 |
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Accounts. Accounts type total exemption small. |
2014-03-24 |
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Annual return. With made up date full list shareholders. |
2013-08-07 |
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Accounts. Accounts type total exemption small. |
2013-01-30 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type total exemption small. |
2012-03-23 |
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Gazette. Gazette filings brought up to date. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-10-04 |
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Gazette. Gazette notice compulsary. |
2011-10-04 |
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Accounts. Accounts type total exemption small. |
2011-02-28 |
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Officers. Officer name: Eric Bowerbank. |
2010-08-16 |
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Annual return. With made up date full list shareholders. |
2010-06-22 |
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Officers. Officer name: Mr Jeffrey Colin Bull. Change date: 2010-06-02. |
2010-06-22 |
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Officers. Officer name: Gaynor Bull. |
2009-12-16 |
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Incorporation. Incorporation company. |
2009-06-02 |
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