Filed on: 6 Apr 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ISABELLA VICTORIA CHRISTINA WAYTE
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110010
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110009
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110008
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110007
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110006
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 033101110005
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN ANTHONY WALTERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: RES13 - Other resolution
COMPANY BUSINESS 28/07/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NATHAN JOHN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID DURANT
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/02/99 FROM:
STERLING HOUSE
97 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE B79 7QF
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/98
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
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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