Company type | Private Limited Company, Active |
---|---|
Company Number | 03862294 |
Record last updated | Thursday, April 24, 2025 12:29:43 PM UTC |
Official Address | Lifford Hall Lane Kings Norton Brandwood There are 1,296 companies registered at this street |
Locality | Brandwood |
Region | Birmingham, England |
Postal Code | B303JN |
Sector | box, limit, package |
Document Type | Publication date | Download link | |
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Registry | Nov 30, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 7, 2024 | Resignation of one Director (a man) | |
Registry | Nov 7, 2024 | Appointment of a man as Director | |
Registry | Jan 1, 2023 | Appointment of a man as Director 3862... | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Feb 23, 2022 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 12, 2016 | Three appointments: 3 men | |
Registry | Nov 11, 2015 | Two appointments: 2 men | |
Registry | Aug 8, 2013 | Annual return | |
Financials | Jun 7, 2013 | Annual accounts | |
Registry | Aug 9, 2012 | Annual return | |
Financials | May 25, 2012 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Financials | May 6, 2011 | Annual accounts | |
Registry | Aug 12, 2010 | Annual return | |
Registry | Aug 12, 2010 | Change of particulars for director | |
Registry | Aug 11, 2010 | Change of particulars for director 1537... | |
Registry | Aug 11, 2010 | Change of particulars for secretary | |
Financials | May 11, 2010 | Annual accounts | |
Registry | Aug 14, 2009 | Annual return | |
Registry | Aug 13, 2009 | Register of members | |
Financials | May 11, 2009 | Annual accounts | |
Financials | Oct 28, 2008 | Annual accounts 1537... | |
Registry | Aug 19, 2008 | Annual return | |
Registry | Aug 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 26, 2007 | Annual accounts | |
Registry | Sep 21, 2007 | Appointment of a director | |
Registry | Sep 6, 2007 | Annual return | |
Registry | Sep 5, 2007 | Resignation of a director | |
Registry | Sep 5, 2007 | Resignation of a secretary | |
Registry | Sep 5, 2007 | Change in situation or address of registered office | |
Financials | Nov 14, 2006 | Annual accounts | |
Registry | Aug 21, 2006 | Annual return | |
Registry | Dec 19, 2005 | Authority- purchase shares other than from capital | |
Registry | Dec 19, 2005 | Return by a company purchasing its own shares | |
Registry | Dec 6, 2005 | Miscellaneous document | |
Registry | Oct 10, 2005 | Company name change | |
Registry | Aug 2, 2005 | Annual return | |
Financials | Apr 5, 2005 | Annual accounts | |
Registry | Jul 28, 2004 | Annual return | |
Financials | Apr 6, 2004 | Annual accounts | |
Registry | Sep 20, 2003 | Annual return | |
Financials | Jul 8, 2003 | Annual accounts | |
Financials | Feb 4, 2003 | Annual accounts 1537... | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Aug 2, 2002 | Annual return | |
Registry | Feb 26, 2002 | Resignation of a director | |
Registry | Sep 5, 2001 | Annual return | |
Financials | Jul 29, 2001 | Annual accounts | |
Registry | Mar 15, 2001 | Particulars of a mortgage or charge | |
Registry | Dec 1, 2000 | Particulars of a mortgage or charge 1537... | |
Registry | Nov 10, 2000 | Annual return | |
Registry | Jan 27, 2000 | Particulars of a mortgage or charge | |
Registry | Jan 20, 2000 | Company name change | |
Registry | Jan 20, 2000 | Company name change 1537... | |
Registry | Jan 19, 2000 | Change of name certificate | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Aug 31, 1999 | Annual return | |
Financials | Oct 22, 1998 | Annual accounts | |
Registry | Sep 1, 1998 | Annual return | |
Registry | Jul 8, 1998 | Particulars of a mortgage or charge | |
Financials | Aug 27, 1997 | Annual accounts | |
Registry | Aug 8, 1997 | Annual return | |
Financials | Nov 3, 1996 | Annual accounts | |
Registry | Sep 2, 1996 | Annual return | |
Registry | Aug 30, 1995 | Annual return 1537... | |
Financials | Jul 28, 1995 | Annual accounts | |
Registry | Aug 23, 1994 | Annual return | |
Financials | Aug 8, 1994 | Annual accounts | |
Registry | Apr 22, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Sep 7, 1993 | Annual accounts | |
Registry | Sep 1, 1993 | Annual return | |
Registry | Oct 5, 1992 | Annual return 1537... | |
Financials | Sep 24, 1992 | Annual accounts | |
Registry | Jan 28, 1992 | Particulars of a mortgage or charge | |
Financials | Sep 11, 1991 | Annual accounts | |
Registry | Sep 3, 1991 | Annual return | |
Registry | Sep 10, 1990 | Annual return 1537... | |
Financials | Sep 10, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Director resigned, new director appointed | |
Registry | Jun 30, 1989 | Annual return | |
Financials | Jun 8, 1989 | Annual accounts | |
Registry | Jul 11, 1988 | Annual return | |
Financials | Jul 11, 1988 | Annual accounts | |
Registry | May 23, 1988 | Particulars of a mortgage or charge | |
Financials | Oct 7, 1987 | Annual accounts | |
Registry | Oct 7, 1987 | Annual return | |
Registry | Nov 5, 1986 | Particulars of a mortgage or charge | |
Registry | Oct 4, 1986 | Annual return | |
Financials | Oct 4, 1986 | Annual accounts | |
Registry | Jun 25, 1986 | Change in situation or address of registered office | |
Financials | Sep 6, 1983 | Annual accounts | |
Financials | Apr 6, 1982 | Annual accounts 1537... | |
Registry | Apr 6, 1982 | Annual return |