Filed on: 25 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 09/03/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CLIFFORD ARTHUR TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HIRST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AA - Annual Accounts
31/12/13 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: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
UNIT 8 FALLBANK INDUSTRIAL
ESTATE DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3LS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 07/01/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR TIBBLE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CLIFFORD TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CLIFFORD TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DAVID ROGER HIRST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CLIFFORD ARTHUR TIBBLE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
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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