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Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Termination of appointment of Sadie Jade Cooper as a director on 2024-11-21 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/09/2314 September 2023 | Director's details changed for Mrs Shawna Louise Baker on 2023-09-14 |
| 14/09/2314 September 2023 | Director's details changed for Mrs Shawna Louise Baker on 2023-09-10 |
| 14/09/2314 September 2023 | Director's details changed for Miss Samantha Jayne Rutter on 2023-09-14 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/07/2319 July 2023 | Appointment of Mrs Sadie Jade Cooper as a director on 2023-07-13 |
| 28/09/2228 September 2022 | Director's details changed for Mr Mark Antony Rutter on 2022-09-19 |
| 28/09/2228 September 2022 | Termination of appointment of Lisa Rutter as a director on 2022-09-27 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Change of share class name or designation |
| 13/09/2213 September 2022 | Particulars of variation of rights attached to shares |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MINER |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/09/141 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE JONES / 01/08/2013 |
| 17/09/1317 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE RUTTER / 26/05/2013 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE RUTTER / 01/08/2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE RUTTER / 20/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE RUTTER / 20/12/2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER JONES / 28/06/2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY RUTTER / 20/12/2011 |
| 13/10/1113 October 2011 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 6110 KNIGHTS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, BIRMINGHAM, WEST MIDLANDS, B37 7WY |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHRISTOPHER JONES / 01/11/2009 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MATHEW CHRISTOPHER JONES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE JONES |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY RUTTER / 21/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE RUTTER / 21/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JONES / 21/08/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE RUTTER / 21/08/2010 |
| 07/04/107 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 20/07/0920 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARK ANTONY RUTTER |
| 09/02/099 February 2009 | DIRECTOR APPOINTED SAMANTHA JAYNE RUTTER |
| 09/02/099 February 2009 | SECRETARY APPOINTED LISA JAYNE RUTTER |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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