Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25
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ANNOTATION
Clarification a second filed AR01 was registered on 07/11/2019
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21 Jan 2013 |
MISC |
Auditors resignations
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20 Dec 2012 |
AP01 |
Appointment of Mr Dennis Owen Bond as a director
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02 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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04 Jul 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 07/11/2019
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08 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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08 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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02 Sep 2011 |
MG01 |
Duplicate mortgage certificatecharge no:10
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19 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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21 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Jul 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 07/11/2019
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14 Jul 2011 |
CH01 |
Director's details changed for Mr Andrew Bond on 14 July 2011
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14 Jul 2011 |
CH03 |
Secretary's details changed for Andrew Bond on 14 July 2011
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06 Jun 2011 |
AD01 |
Registered office address changed from , No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH on 6 June 2011
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02 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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15 Jul 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 07/11/2019
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14 Jul 2010 |
CH01 |
Director's details changed for Anna Bond on 1 June 2010
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21 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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18 Nov 2009 |
MG01 |
Duplicate mortgage certificatecharge no:8
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13 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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20 Jul 2009 |
363a |
Return made up to 03/07/09; full list of members
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03 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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14 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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08 Jul 2008 |
363a |
Return made up to 03/07/08; full list of members
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01 Feb 2008 |
287 |
Registered office changed on 01/02/08 from: castle court 2, castlegate way, dudley, west midlands, DY1 4RH
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