| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: Tue, 11th Jan 2022. New Address: 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England
filed on: 11th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AP04 |
New secretary appointment on Tue, 1st Dec 2020
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 1st Dec 2020 - the day secretary's appointment was terminated
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, October 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Fri, 15th Jul 2016 new director was appointed.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th May 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 21st, July 2016
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Address change date: Tue, 12th Apr 2016. New Address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW. Previous address: C/O Rubery Owen Holdings Limited PO Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD
filed on: 12th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 27th Jun 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 500000.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2015
|
resolution |
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd Dec 2014 new director was appointed.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 23rd Sep 2008: 500000.00 GBP
filed on: 29th, July 2014
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 27th Jun 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(11 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Thu, 11th Jul 2013 secretary's details were changed
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 27th Jun 2013 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 1 GBP
|
capital |
|
| AR01 |
Annual return drawn up to Wed, 27th Jun 2012 with full list of members
filed on: 28th, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 14th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 27th Jun 2011 with full list of members
filed on: 15th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Sep 2010
filed on: 12th, April 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Thu, 27th Jan 2011 director's details were changed
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 27th Jan 2011 director's details were changed
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Oct 2010 - the day director's appointment was terminated
filed on: 25th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 27th Jun 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Sep 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(6 pages)
|
| 353 |
Location of register of members
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/07/2009 from c/o rubery owen holdings LTD 10 booth street wednesbury west midlands WS10 8JD
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Sep 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 23/09/08
filed on: 8th, October 2008
|
capital |
Free Download
(2 pages)
|
| 288b |
On Wed, 10th Sep 2008 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 9th Sep 2008 Appointment terminated director
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 14th Jul 2008 with shareholders record
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 10th Aug 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/06/08 to 30/09/08
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/08 to 30/09/08
filed on: 12th, July 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 12th Jul 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 12th Jul 2007 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 12th Jul 2007 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 12th Jul 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 12th Jul 2007 Secretary resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 12th Jul 2007 Director resigned
filed on: 12th, July 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2007
|
incorporation |
Free Download
(24 pages)
|