A 1 CLASS 1 LTD

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Company Documents

DateDescription
09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
OFFICE C5 BIZSPACE BUSINESS PARK,
KINGS ROAD, TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AL
ENGLAND

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
THE WHITE HOUSE 455, STOCKFIELD ROAD
YARDLEY,
BIRMINGHAM
WEST MIDLANDS
B25 8JH

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10/03/1210 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GLENN GOODE / 12/06/2011

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20/07/1120 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL GLENN GOODE / 01/10/2009

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19/07/1019 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
THE WHITE HOUSE
453-455, STOCKFIELD ROAD
YARDLEY, BIRMINGHAM
WEST MIDLANDS
B25 8JH

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 30/06/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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