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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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10/04/2510 April 2025 Secretary's details changed for Mrs Celia Caroline Price on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mrs Celia Caroline Price on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr Simon David Price on 2025-04-10

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19/11/2419 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Resolutions

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/01/2331 January 2023 Secretary's details changed for Mrs Celia Caroline Price on 2023-01-18

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31/01/2331 January 2023 Director's details changed for Mr Simon David Price on 2023-01-18

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31/01/2331 January 2023 Director's details changed for Mrs Celia Caroline Price on 2023-01-18

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR DENZIL EDMEADE

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08/01/198 January 2019 DIRECTOR APPOINTED MR JAMES RYAN THOMSON

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20/11/1820 November 2018 31/05/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR APPOINTED MR MATT JOHN CREAK

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17/09/1817 September 2018 DIRECTOR APPOINTED MR DENZIL NATHANIEL EDMEADE

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

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST CHECKING HOLDINGS LIMITED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ARDRON

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/07/1411 July 2014 SECOND FILING WITH MUD 13/05/14 FOR FORM AR01

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/07/1312 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 1146

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12/07/1312 July 2013 RETURN OF PURCHASE OF OWN SHARES

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12/07/1312 July 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/1311 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS

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13/02/1313 February 2013 DIRECTOR APPOINTED DAVID ARDRON

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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08/05/128 May 2012 CURREXT FROM 31/03/2012 TO 31/05/2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, THE MILL BROME HALL LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5RB, UNITED KINGDOM

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, APPLEDORE LODGE, BLIND LANE, TANWORTH-IN-ARDEN, SOLIHULL, B94 5HT

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20/05/1120 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PRICE / 13/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SAUNDERS / 13/05/2010

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14/06/1014 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA CAROLINE PRICE / 13/05/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 GBP NC 11333/1333 31/10/2008

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09/01/099 January 2009 GBP SR 10000@1

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0626 January 2006 £ NC 1333/11333 10/01/06

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 £ NC 1000/1333 15/06/04

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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