AD01 |
Address change date: 2021/12/21. New Address: 8th Floor One Temple Row Birmingham B2 5LG. Previous address: Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom
filed on: 21st, December 2021
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address |
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(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, May 2020
|
accounts |
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(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, July 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, April 2018
|
accounts |
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(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, July 2017
|
accounts |
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(13 pages)
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AD01 |
Address change date: 2017/02/08. New Address: Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD. Previous address: Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England
filed on: 8th, February 2017
|
address |
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(1 page)
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AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, April 2016
|
accounts |
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(8 pages)
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AD01 |
Address change date: 2016/04/08. New Address: Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD. Previous address: C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE
filed on: 8th, April 2016
|
address |
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(1 page)
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AR01 |
Annual return drawn up to 2015/09/19 with full list of members
filed on: 7th, October 2015
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, June 2015
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2014/09/19 with full list of members
filed on: 23rd, September 2014
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, April 2014
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2013/09/19 with full list of members
filed on: 24th, September 2013
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, September 2013
|
accounts |
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(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, September 2013
|
accounts |
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(10 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/12/31.
filed on: 3rd, July 2013
|
accounts |
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(1 page)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/09/30
filed on: 14th, December 2012
|
accounts |
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(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2012
|
resolution |
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(31 pages)
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SH01 |
200.00 GBP is the capital in company's statement on 2012/11/09
filed on: 16th, November 2012
|
capital |
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(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/19 with full list of members
filed on: 1st, October 2012
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 18th, January 2012
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2011/09/19 with full list of members
filed on: 26th, September 2011
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 1st, July 2011
|
accounts |
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(9 pages)
|
AR01 |
Annual return drawn up to 2010/09/19 with full list of members
filed on: 27th, September 2010
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 15th, June 2010
|
accounts |
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(9 pages)
|
363a |
Annual return up to 2009/10/02 with shareholders record
filed on: 2nd, October 2009
|
annual return |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 31st, July 2009
|
accounts |
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(8 pages)
|
363a |
Annual return up to 2008/11/10 with shareholders record
filed on: 10th, November 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom
filed on: 30th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 28th, July 2008
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 22/07/2008 from 100 hagley road edbaston birmingham west midlands B16 8LT
filed on: 22nd, July 2008
|
address |
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(1 page)
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363a |
Annual return up to 2007/10/15 with shareholders record
filed on: 15th, October 2007
|
annual return |
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(2 pages)
|
363a |
Annual return up to 2007/10/15 with shareholders record
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 30th, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 30th, July 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/02/05 with shareholders record
filed on: 5th, February 2007
|
annual return |
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(2 pages)
|
363a |
Annual return up to 2007/02/05 with shareholders record
filed on: 5th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 29th, January 2007
|
accounts |
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(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 29th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 4th, July 2006
|
accounts |
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(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 4th, July 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return up to 2004/11/08 with shareholders record
filed on: 8th, November 2004
|
annual return |
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(6 pages)
|
363s |
Annual return up to 2004/11/08 with shareholders record
filed on: 8th, November 2004
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 99 shares on 2003/09/19. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2003
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on 2003/09/19. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2003
|
capital |
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(2 pages)
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287 |
Registered office changed on 06/10/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
filed on: 6th, October 2003
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/10/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
filed on: 6th, October 2003
|
address |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 19th, September 2003
|
incorporation |
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(17 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2003
|
incorporation |
Free Download
(17 pages)
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