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Company number 07619324 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-03 with updates · 6 pages | View document |
| 21 May 2026 | Change of details for Mr Andrew John Bowyer as a person with significant control on 2026-04-01 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Robert Beech on 2026-04-01 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Robert Beech on 2026-04-01 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mr Andrew John Bowyer on 2026-04-01 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-03 with updates · 7 pages | View document |
| 8 May 2025 | Director's details changed for Mr Andrew John Bowyer on 2024-06-20 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Christopher Joseph Bowyer as a director on 2024-07-12 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Change of details for Mr Jonathan Anthony Head as a person with significant control on 2023-07-04 · 2 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Jonathan Anthony Head on 2023-07-04 · 2 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-03 with updates · 6 pages | View document |
| 3 May 2023 | Change of details for Mr Andrew John Bowyer as a person with significant control on 2023-03-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 17 May 2022 | Change of details for Mr Jonathan Anthony Head as a person with significant control on 2022-05-01 · 2 pages | View document |
| 17 May 2022 | Registered office address changed from Building 7 Unit 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF to College House St. Leonards Close Bridgnorth Shropshire WV16 4EJ on 2022-05-17 · 1 page | View document |
| 17 May 2022 | Cessation of Christopher Joseph Bowyer as a person with significant control on 2018-12-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 13 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANTHONY HEAD | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BOWYER | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH BOWYER | View document |
| 28 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 66.60 | View document |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2017 | SUB-DIVISION 21/04/17 | View document |
| 4 May 2017 | ADOPT ARTICLES 21/04/2017 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED ROBERT BEECH | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 7 Apr 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 7 Apr 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 7 Apr 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076193240001 | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Jan 2013 | CURRSHO FROM 31/05/2012 TO 30/09/2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM LCP HOUSE FIRST AVENUE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA ENGLAND | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM COLLEGE HOUSE ST LEONARDS CLOSE BRIDGENORTH SHROPSHIRE WV16 4EJ | View document |
| 20 Dec 2011 | ADOPT ARTICLES 21/10/2011 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED JONATHAN ANTHONY HEAD | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM COLLEGE HOUSE ST LEONARDS CLOSE BRIDNORTH SHROPSHIRE WV16 4EJ | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM WOODSTOCK HOUSE CRANMERE AVENUE TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8TR ENGLAND | View document |
| 30 Sep 2011 | Annual accounts for the year ending 30 September 2011 | View accounts |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |