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Company Documents

DateDescription
26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARY CARTMELL / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARTMELL / 30/05/2019

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30/05/1930 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY CARTMELL / 30/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JEANETTE MARY CARTMELL / 30/05/2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HOLLANDS CORNER 133 LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/12/1311 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/12/1212 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM REGAL HOUSE 144 LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY CARTMELL / 26/11/2009

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10/12/0910 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARTMELL / 26/11/2009

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16/03/0916 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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04/01/084 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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