Filed on: 30 Nov 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES RICHARD HUGHES
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW STUART CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMERJEET CHAND MADHAR
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
163 STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3UD
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN HANDLEY
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN HANDLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DARLINGTON / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEE DARLINGTON
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/03/2008 TO 30/03/2008
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/12/2007 TO 31/03/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
31/12/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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