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DateDescription
20/02/2520 February 2025 Group of companies' accounts made up to 2024-07-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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17/02/2417 February 2024 Group of companies' accounts made up to 2023-07-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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27/04/2327 April 2023 Group of companies' accounts made up to 2022-07-31

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03/05/223 May 2022 Group of companies' accounts made up to 2021-07-31

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04/03/224 March 2022 Notification of Guy Thomas Murch as a person with significant control on 2021-12-10

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04/03/224 March 2022 Notification of Nicholas Godfrey Murch as a person with significant control on 2021-12-10

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04/02/224 February 2022 Termination of appointment of Godfrey Clive Murch as a director on 2021-12-10

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04/02/224 February 2022 Termination of appointment of Godfrey Clive Murch as a secretary on 2021-12-10

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04/02/224 February 2022 Cessation of Godfrey Clive Murch as a person with significant control on 2021-12-10

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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06/04/206 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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18/10/1918 October 2019 CESSATION OF MARJORIE JOAN MURCH AS A PSC

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARJORIE MURCH

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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20/03/1920 March 2019 CHANGE OF PARTICULARS FOR A PSC

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GODFREY MURCH / 19/03/2019

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24/12/1824 December 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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11/12/1811 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MARJORIE JOAN MURCH / 01/07/2017

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR GODFREY CLIVE MURCH / 01/07/2017

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08/03/188 March 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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23/01/1823 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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17/01/1817 January 2018 CHANGE OF PARTICULARS FOR A PSC

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GODFREY MURCH / 08/01/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GODFREY MURCH / 27/01/2017

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16/01/1816 January 2018 CESSATION OF GUY THOMAS MURCH AS A PSC

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16/01/1816 January 2018 CESSATION OF NICHOLAS GODFREY MURCH AS A PSC

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE JOAN MURCH

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY CLIVE MURCH

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GODFREY MURCH

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY THOMAS MURCH

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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26/04/1726 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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18/02/1718 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/04/1629 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/05/157 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042443870010

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY-THOMAS MURCH / 03/09/2012

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042443870009

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07/05/137 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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16/08/1216 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY-THOMAS MURCH / 30/06/2010

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED MR GUY-THOMAS MURCH

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ADOPT ARTICLES 23/04/2009

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30/04/0930 April 2009 SHARES ALLOTTED 23/04/2009

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25/04/0925 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/04/0915 April 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG

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16/10/0816 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/08/085 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/08/0724 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 1 B SH ALLOTTED TO NM 25/07/06

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22/11/0622 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/06/0428 June 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/07/0227 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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09/07/019 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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