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Company number 02616087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
10 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Aug 2011 AA Accounts for a small company made up to 30 November 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Oct 2010 AP01 Appointment of Gary Ramon Wylde as a director
01 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 30 November 2009
20 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
05 Jun 2009 363a Return made up to 01/06/09; full list of members
22 Jan 2009 288b Appointment terminated secretary anthony wood
22 Jan 2009 287 Registered office changed on 22/01/2009 from 57-61 market place cannock staffordshire ST17 0SQ
09 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
10 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Feb 2008 AA Accounts for a medium company made up to 31 May 2007
05 Oct 2007 363a Return made up to 01/06/07; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
04 Apr 2007 AA Accounts for a medium company made up to 31 May 2006