Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-11-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03055933 |
| Record last updated | Tuesday, December 12, 2023 6:15:50 AM UTC |
| Official Address | 61 Shortbutts Lane Lichfield Staffordshire Ws149bu St John's There are 22 companies registered at this street |
| Postal Code | WS149BU |
| Sector | accessory, jag, limit, motor, part |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 1, 2023 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
| Registry | Dec 1, 2023 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 1, 2023 | Resignation of 2 people: one Shareholder (25-50%) | |
| Financials | Aug 12, 2017 | Annual accounts | |
| Registry | Feb 18, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 1, 2017 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2016 | Annual return | |
| Financials | Feb 17, 2016 | Annual accounts | |
| Financials | May 25, 2015 | Annual accounts 2595216... | |
| Registry | May 2, 2015 | Annual return | |
| Financials | Aug 28, 2014 | Annual accounts | |
| Registry | May 5, 2014 | Annual return | |
| Financials | Aug 5, 2013 | Annual accounts | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Jun 11, 2012 | Annual accounts | |
| Registry | May 2, 2012 | Annual return | |
| Financials | Sep 9, 2011 | Annual accounts | |
| Registry | May 16, 2011 | Annual return | |
| Registry | May 16, 2011 | Change of registered office address | |
| Financials | Sep 22, 2010 | Annual accounts | |
| Registry | Jun 12, 2010 | Annual return | |
| Registry | Jun 12, 2010 | Change of particulars for director | |
| Registry | Jun 12, 2010 | Change of particulars for director 2606435... | |
| Financials | Oct 15, 2009 | Annual accounts | |
| Registry | May 5, 2009 | Annual return | |
| Registry | May 2, 2008 | Annual return 2660696... | |
| Financials | Apr 10, 2008 | Annual accounts | |
| Registry | Apr 30, 2007 | Annual return | |
| Financials | Mar 21, 2007 | Annual accounts | |
| Financials | Aug 8, 2006 | Annual accounts 1801416... | |
| Registry | May 2, 2006 | Annual return | |
| Registry | Oct 10, 2005 | Annual return 1831580... | |
| Financials | Aug 3, 2005 | Annual accounts | |
| Registry | Jun 29, 2004 | Resignation of a person | |
| Registry | Jun 29, 2004 | Resignation of a person 1788110... | |
| Registry | Jun 29, 2004 | Appointment of a person | |
| Registry | Jun 29, 2004 | Appointment of a person 1910008... | |
| Registry | Jun 7, 2004 | Annual return | |
| Financials | Jun 7, 2004 | Annual accounts | |
| Registry | Jun 2, 2004 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 1, 2004 | Two appointments: a woman and a man | |
| Financials | Jul 3, 2003 | Annual accounts | |
| Registry | Jul 3, 2003 | Annual return | |
| Financials | Sep 18, 2002 | Annual accounts | |
| Registry | Jun 11, 2002 | Change in situation or address of registered office | |
| Registry | Jun 10, 2002 | Annual return | |
| Financials | Aug 3, 2001 | Annual accounts | |
| Registry | Jun 14, 2001 | Annual return | |
| Registry | May 31, 2000 | Annual return 1844345... | |
| Financials | Dec 15, 1999 | Annual accounts | |
| Registry | Dec 15, 1999 | Resolution | |
| Registry | Jun 14, 1999 | Annual return | |
| Financials | May 13, 1999 | Annual accounts | |
| Registry | May 13, 1999 | Resolution | |
| Registry | Aug 5, 1998 | Resignation of a person | |
| Registry | Aug 5, 1998 | Appointment of a person | |
| Registry | Jul 16, 1998 | Appointment of a woman | |
| Registry | Jul 16, 1998 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jun 22, 1998 | Annual accounts | |
| Registry | Jun 22, 1998 | Resolution | |
| Registry | Jun 19, 1998 | Annual return | |
| Registry | Jun 19, 1997 | Annual return 1845314... | |
| Financials | Jun 5, 1997 | Annual accounts | |
| Registry | Jun 5, 1997 | Resolution | |
| Registry | May 22, 1996 | Annual return | |
| Registry | Feb 13, 1996 | Resolution | |
| Financials | Feb 13, 1996 | Annual accounts | |
| Registry | Jul 28, 1995 | Notice of accounting reference date | |
| Registry | Jul 28, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 19, 1995 | Director resigned, new director appointed | |
| Registry | May 19, 1995 | Director resigned, new director appointed 1766517... | |
| Registry | May 12, 1995 | Four appointments: 2 companies and 2 men | |
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