Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00163466 |
Record last updated | Friday, April 20, 2018 5:58:57 AM UTC |
Official Address | Midpoint Park Kingsbury Road Minworth Sutton New Hall
There are 2 companies registered at this street
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Locality | Sutton New Hall |
Region | Birmingham, England |
Postal Code | B761AB |
Sector | Non-trading companynon trading |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Nov 30, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 1, 2015 | Appointment of a man as Group Marketing Director and Director | |
Registry | Jul 8, 2013 | Change of accounting reference date | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Jun 19, 2013 | Annual return | |
Financials | Jun 29, 2012 | Annual accounts | |
Registry | Jun 26, 2012 | Annual return | |
Registry | Jun 9, 2011 | Annual return 1634... | |
Financials | Jun 7, 2011 | Annual accounts | |
Registry | Aug 16, 2010 | Appointment of a man as Secretary | |
Registry | Aug 16, 2010 | Resignation of one Secretary | |
Registry | Jul 7, 2010 | Appointment of a man as Director | |
Registry | Jul 7, 2010 | Resignation of one Director | |
Registry | Jun 11, 2010 | Annual return | |
Financials | May 26, 2010 | Annual accounts | |
Registry | Jul 16, 2009 | Annual return | |
Financials | Jul 1, 2009 | Annual accounts | |
Registry | Apr 29, 2009 | Resignation of a director | |
Financials | Jul 29, 2008 | Annual accounts | |
Registry | Jul 25, 2008 | Annual return | |
Registry | Jul 25, 2008 | Change in situation or address of registered office | |
Financials | Jun 13, 2007 | Annual accounts | |
Registry | Jun 7, 2007 | Annual return | |
Registry | Jun 7, 2006 | Annual return 1634... | |
Financials | Jun 5, 2006 | Annual accounts | |
Registry | Nov 23, 2005 | Change in situation or address of registered office | |
Registry | Jun 21, 2005 | Annual return | |
Financials | Feb 9, 2005 | Annual accounts | |
Financials | Jul 1, 2004 | Annual accounts 1634... | |
Registry | Jun 18, 2004 | Annual return | |
Registry | Jun 16, 2003 | Annual return 1634... | |
Financials | Mar 4, 2003 | Annual accounts | |
Registry | Jun 20, 2002 | Annual return | |
Financials | Feb 25, 2002 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Financials | Apr 3, 2001 | Annual accounts | |
Registry | Jul 4, 2000 | Annual return | |
Financials | Apr 27, 2000 | Annual accounts | |
Registry | Jun 11, 1999 | Annual return | |
Financials | Feb 11, 1999 | Annual accounts | |
Registry | Jun 15, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | Jun 5, 1997 | Annual return | |
Financials | Feb 24, 1997 | Annual accounts | |
Registry | Jun 13, 1996 | Annual return | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Jun 1, 1995 | Annual return | |
Financials | Feb 23, 1995 | Annual accounts | |
Registry | Nov 17, 1994 | Director resigned, new director appointed | |
Registry | Jun 5, 1994 | Annual return | |
Financials | Feb 28, 1994 | Annual accounts | |
Registry | Jun 29, 1993 | Registered office changed | |
Registry | Jun 29, 1993 | Annual return | |
Financials | Apr 7, 1993 | Annual accounts | |
Registry | Aug 24, 1992 | Annual return | |
Financials | Jul 28, 1992 | Annual accounts | |
Registry | Dec 11, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Dec 11, 1991 | Alter mem and arts | |
Registry | Dec 11, 1991 | Elective resolution | |
Financials | Dec 3, 1991 | Annual accounts | |
Registry | Aug 29, 1991 | Registered office changed | |
Registry | Aug 29, 1991 | Annual return | |
Financials | Oct 10, 1990 | Annual accounts | |
Registry | Oct 10, 1990 | Annual return | |
Registry | Aug 31, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 24, 1990 | Alter mem and arts | |
Registry | Jul 24, 1990 | Director resigned, new director appointed | |
Registry | Nov 9, 1989 | Director resigned, new director appointed 1634... | |
Registry | Oct 18, 1989 | Annual return | |
Financials | Oct 18, 1989 | Annual accounts | |
Financials | Nov 9, 1988 | Annual accounts 1634... | |
Registry | Nov 9, 1988 | Annual return | |
Financials | Feb 11, 1988 | Annual accounts | |
Registry | Feb 11, 1988 | Exemption from appointing auditors | |
Registry | Dec 15, 1987 | Director resigned, new director appointed | |
Registry | Nov 5, 1987 | Exemption from appointing auditors | |
Registry | Oct 29, 1987 | Annual return | |
Registry | Dec 8, 1986 | Annual return 1634... | |
Financials | Oct 20, 1986 | Annual accounts |