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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Termination of appointment of Marguerite Ann Eccleshall as a director on 2020-11-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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28/01/2128 January 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BROADBENT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 05/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID GWILLIAM / 21/10/2016

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28/07/1628 July 2016 17/06/16 NO MEMBER LIST

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 DIRECTOR APPOINTED MRS SUSAN CLAIRE HARRINGTON

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30/09/1530 September 2015 DIRECTOR APPOINTED MRS CAROLINE LOUISE GWILLIAM

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11/08/1511 August 2015 17/06/15 NO MEMBER LIST

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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02/07/142 July 2014 17/06/14 NO MEMBER LIST

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM CHAWN HILL CHURCH CENTRE CHAWN HILL STOURBRIDGE WEST MIDLANDS DY9 7JD ENGLAND

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17/12/1317 December 2013 SECRETARY APPOINTED MR TIMOTHY MARK HERRIOTT

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID BEASLEY

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05/07/135 July 2013 30/09/12 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 17/06/13 NO MEMBER LIST

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP THOMAS / 21/01/2013

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16/12/1216 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH COFFEY

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 17/06/12 NO MEMBER LIST

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27/06/1127 June 2011 30/09/10 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 17/06/11 NO MEMBER LIST

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15/07/1015 July 2010 DIRECTOR APPOINTED MRS RUTH HELEN COFFEY

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15/07/1015 July 2010 17/06/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR APPOINTED PROF JAMES MARK SAKER

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH KELLY / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES KELLY / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ANN ECCLESHALL / 17/06/2010

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14/07/1014 July 2010 DIRECTOR APPOINTED MR MARTIN JAMES YOUNG

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS DAVID GWILLIAM / 17/06/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH KELLY / 13/09/2009

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 745, THE BIG PEG 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM B18 6NF

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JAMES KELLY / 13/09/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR BEN WICKHAM

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23/07/0923 July 2009 30/09/08 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 17/06/09

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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07/07/087 July 2008 ANNUAL RETURN MADE UP TO 17/06/08

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 ANNUAL RETURN MADE UP TO 17/06/07

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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14/07/0614 July 2006 ANNUAL RETURN MADE UP TO 17/06/06

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW SECRETARY APPOINTED

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06/11/056 November 2005 SECRETARY RESIGNED

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05/07/055 July 2005 ANNUAL RETURN MADE UP TO 17/06/05

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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