AD01 |
Change of registered address from Azets Ventura Park Road Tamworth B78 3HL England on Mon, 8th Jan 2024 to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ
filed on: 8th, January 2024
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 2nd, March 2023
|
accounts |
Free Download
(8 pages)
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AD01 |
Change of registered address from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on Wed, 6th Jul 2022 to Azets Ventura Park Road Tamworth B78 3HL
filed on: 6th, July 2022
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 9th, April 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 10th, February 2020
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 13th, November 2018
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, November 2017
|
accounts |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 10th, November 2016
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 18th, January 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jul 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Mon, 27th Jul 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 21st, November 2014
|
accounts |
Free Download
(3 pages)
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AD01 |
Change of registered address from Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on Mon, 4th Aug 2014 to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
filed on: 4th, August 2014
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jul 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Aug 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jul 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 100 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jul 2012
filed on: 16th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jul 2011
filed on: 22nd, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jul 2010
filed on: 27th, August 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, August 2010
|
officers |
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(2 pages)
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CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jul 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 22nd, May 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Tue, 28th Oct 2008 with complete member list
filed on: 28th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 21st, May 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 14th Sep 2007 with complete member list
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 11th, May 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 11th Sep 2006 with complete member list
filed on: 11th, September 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th Sep 2006 with complete member list
filed on: 11th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 11th, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 11th, May 2006
|
accounts |
Free Download
(5 pages)
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88(2)R |
Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2005
|
capital |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 7th Oct 2005 with complete member list
filed on: 7th, October 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 7th Oct 2005 with complete member list
filed on: 7th, October 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/05 from: unit S10 hastingwood industrial estate wood lane, erdington birmingham B24 9QR
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/05 from: unit S10 hastingwood industrial estate wood lane, erdington birmingham B24 9QR
filed on: 24th, February 2005
|
address |
Free Download
(1 page)
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288a |
On Tue, 7th Dec 2004 New secretary appointed
filed on: 7th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 7th Dec 2004 New secretary appointed
filed on: 7th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 7th Dec 2004 New director appointed
filed on: 7th, December 2004
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 7th Dec 2004 New director appointed
filed on: 7th, December 2004
|
officers |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
|
incorporation |
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(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2004
|
incorporation |
Free Download
(9 pages)
|
288b |
On Mon, 26th Jul 2004 Director resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 26th Jul 2004 Director resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 26th Jul 2004 Secretary resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 26th Jul 2004 Secretary resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|