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Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1923 January 2019 APPLICATION FOR STRIKING-OFF

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM PO BOX DY2 9HE 97 GLYN FARM ROAD QUINTON BIRMINGHAM WEST MIDLANDS B32 1NJ UNITED KINGDOM

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 11 SAXON CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE15 9RN ENGLAND

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH O'CONNELL / 03/04/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH O'CONNELL / 03/04/2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 15 OYSTER CLOSE BURTON-ON-TRENT STAFFORDSHIRE DE14 3BN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA FRANCES OCONNELL / 31/03/2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 97 GLYN FARM ROAD QUINTON BIRMINGHAM WEST MIDLANDS B32 1NJ

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH O'CONNELL / 31/03/2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY MOIRA OCONNELL

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MOIRA FRANCES OCONNELL / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA FRANCES OCONNELL / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH O'CONNELL / 31/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/07/046 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0416 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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