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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-24 with no updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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22/12/2322 December 2023 Confirmation statement made on 2023-11-24 with no updates

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-03-31

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2021-03-31

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24/08/2024 August 2020 31/03/20 UNAUDITED ABRIDGED

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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06/09/196 September 2019 31/03/19 UNAUDITED ABRIDGED

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/08/183 August 2018 31/03/18 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/09/171 September 2017 31/03/17 UNAUDITED ABRIDGED

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/157 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/12/1418 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MELANIE GOWARD / 24/11/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TERRY / 24/11/2012

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / YVETTE MELANIE GOWARD / 24/11/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MELANIE GOWARD / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TERRY / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/12/0720 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 29 WATERLOO ROAD (TFB) WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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15/12/0315 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/12/025 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/9921 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 27 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ

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08/01/988 January 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/01/9612 January 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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12/01/9612 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 DIRECTOR RESIGNED

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19/12/9519 December 1995 SECRETARY RESIGNED

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24/11/9524 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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