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Company Documents

DateDescription
09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 PREVEXT FROM 31/01/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/11/1414 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/11/1320 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/11/119 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/11/1010 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD TURNER / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O NUMBER 5, THE BUSINESS QUARTER, ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FD

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07/11/077 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 LOCATION OF DEBENTURE REGISTER

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O THE OLD CHINA SHOP PEPPER LANE LUDLOW SHROPSHIRE SY8 1PX

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07/11/077 November 2007 LOCATION OF REGISTER OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/11/0616 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/11/0511 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/10/0431 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/11/0312 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: C/O D R E & CO PEARL ASSURANCE HOUSE 9/10 KING STREET LUDLOW SHROPSHIRE SY8 1AQ

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22/11/0222 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/11/015 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/11/007 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/11/9921 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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26/10/9826 October 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: COUNCIL CHAMBERS TEME STREET TENBURY WELLS WORC WR15 8AA

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12/11/9712 November 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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12/11/9612 November 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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17/11/9517 November 1995 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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28/10/9428 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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