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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Arthur Lincoln Boulton as a person with significant control on 16 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Arthur Lincoln Boulton on 16 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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13 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2021
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13 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Nov 2021 |
TM02 |
Termination of appointment of Marilyn Boulton as a secretary on 11 November 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 4 September 2019
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14 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
AP01 |
Appointment of Mrs Audra Lyn Ratcliff as a director on 9 February 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Audra Lyn Ratcliffe as a director on 7 February 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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15 Dec 2017 |
TM01 |
Termination of appointment of Marilyn Boulton as a director on 12 December 2017
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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