Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00415639 |
Record last updated | Friday, November 15, 2019 3:14:22 AM UTC |
Official Address | Diadem Works Kings Road Tyseley Birmingham B112aj South Yardley There are 3 companies registered at this street |
Postal Code | B112AJ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Nov 4, 2019 | Resignation of one Director (a man) | |
Financials | Apr 11, 2017 | Annual accounts | |
Registry | Nov 16, 2016 | Confirmation statement made , with updates | |
Financials | Feb 22, 2016 | Annual accounts | |
Registry | Nov 17, 2015 | Annual return | |
Financials | Feb 16, 2015 | Annual accounts | |
Registry | Dec 2, 2014 | Annual return | |
Financials | Feb 3, 2014 | Annual accounts | |
Registry | Dec 2, 2013 | Annual return | |
Financials | Dec 5, 2012 | Annual accounts | |
Registry | Dec 3, 2012 | Annual return | |
Financials | Mar 2, 2012 | Annual accounts | |
Registry | Dec 2, 2011 | Annual return | |
Financials | Mar 29, 2011 | Annual accounts | |
Registry | Dec 16, 2010 | Annual return | |
Financials | Jan 17, 2010 | Annual accounts | |
Registry | Jan 15, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for director 2629993... | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for director 2629993... | |
Registry | Dec 23, 2009 | Change of particulars for secretary | |
Registry | Nov 14, 2008 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | May 8, 2008 | Appointment of a person | |
Registry | Apr 1, 2008 | Appointment of a man as Commercial Director and Director | |
Financials | Nov 13, 2007 | Annual accounts | |
Registry | Nov 6, 2007 | Annual return | |
Financials | Dec 7, 2006 | Annual accounts | |
Registry | Nov 20, 2006 | Annual return | |
Financials | Dec 15, 2005 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Registry | Jan 17, 2005 | Alteration to memorandum and articles | |
Registry | Jan 17, 2005 | Resolution | |
Registry | Dec 24, 2004 | Annual return | |
Financials | Dec 16, 2004 | Annual accounts | |
Registry | Dec 3, 2004 | Appointment of a person | |
Registry | Nov 22, 2004 | Resignation of a person | |
Registry | Nov 3, 2004 | Appointment of a man as Director | |
Registry | Apr 15, 2004 | Resignation of one Director (a man) | |
Registry | Jan 9, 2004 | Auditor's letter of resignation | |
Registry | Dec 15, 2003 | Annual return | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Registry | Nov 11, 2002 | Appointment of a person | |
Financials | Nov 11, 2002 | Annual accounts | |
Registry | Nov 11, 2002 | Resignation of a person | |
Registry | Nov 5, 2002 | Appointment of a man as Secretary and Director | |
Registry | Nov 30, 2001 | Annual return | |
Financials | Nov 12, 2001 | Annual accounts | |
Registry | Dec 4, 2000 | Annual return | |
Financials | Nov 14, 2000 | Annual accounts | |
Registry | Dec 2, 1999 | Annual return | |
Financials | Nov 29, 1999 | Annual accounts | |
Registry | Dec 2, 1998 | Annual return | |
Financials | Nov 26, 1998 | Annual accounts | |
Financials | Mar 6, 1998 | Annual accounts 1831336... | |
Registry | Jan 6, 1998 | Annual return | |
Registry | Dec 12, 1996 | Annual return 1754371... | |
Financials | Nov 20, 1996 | Annual accounts | |
Financials | Dec 11, 1995 | Annual accounts 1832546... | |
Registry | Dec 11, 1995 | Annual return | |
Financials | Dec 6, 1994 | Annual accounts | |
Registry | Dec 1, 1994 | Annual return | |
Registry | Jan 5, 1994 | Annual return 1831941... | |
Registry | Jan 5, 1994 | Registered office changed | |
Financials | Dec 20, 1993 | Annual accounts | |
Registry | Nov 27, 1992 | Annual return | |
Financials | Nov 17, 1992 | Annual accounts | |
Financials | Dec 5, 1991 | Annual accounts 1866721... | |
Registry | Dec 5, 1991 | Annual return | |
Registry | Nov 28, 1991 | Three appointments: 3 men | |
Financials | Dec 14, 1990 | Annual accounts | |
Registry | Dec 14, 1990 | Annual return | |
Registry | Dec 13, 1989 | Annual return 1801587... | |
Financials | Dec 13, 1989 | Annual accounts | |
Registry | Dec 15, 1988 | Annual return | |
Financials | Dec 15, 1988 | Annual accounts | |
Registry | Jan 5, 1988 | Annual return | |
Financials | Jan 5, 1988 | Annual accounts | |
Registry | Dec 17, 1986 | Annual return | |
Financials | Dec 17, 1986 | Annual accounts | |
Registry | Sep 10, 1986 | Director resigned, new director appointed |