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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09 Sep 2021 |
AP01 |
Appointment of Mr Christopher Frank Ford as a director on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Richard James Davies as a director on 7 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 9 September 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr David Michael Beer as a person with significant control on 28 August 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for David Michael Beer on 20 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to 18 st. Christophers Way Pride Park Derby DE24 8JY on 20 January 2021
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14 Oct 2020 |
AP03 |
Appointment of Mrs Catherine Yvonne Beer as a secretary on 1 September 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
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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02 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Andrew Conners as a director on 4 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Andrew Conners as a person with significant control on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr David Michael Beer as a person with significant control on 4 September 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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19 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Conners as a person with significant control on 6 April 2016
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19 Mar 2020 |
PSC04 |
Change of details for Mr David Michael Beer as a person with significant control on 6 April 2016
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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02 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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