| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/02/16.
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2022/07/25. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ
filed on: 25th, July 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On 2022/07/25 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/07/25 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2022/07/25
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, April 2022
|
accounts |
Free Download
(2 pages)
|
| TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/31.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from 2021/11/30 to 2021/12/31
filed on: 7th, January 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/11/30
filed on: 2nd, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/11/30
filed on: 15th, July 2020
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2020/05/20 director's details were changed
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/02.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/02.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/03/26 - the day director's appointment was terminated
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/03/26.
filed on: 27th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2018/11/30
filed on: 26th, July 2019
|
accounts |
Free Download
(12 pages)
|
| TM01 |
2019/05/31 - the day director's appointment was terminated
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/11/30
filed on: 30th, August 2018
|
accounts |
Free Download
(12 pages)
|
| TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/12/01.
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2016/11/30
filed on: 22nd, August 2017
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2017/02/17.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/11/30 - the day director's appointment was terminated
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/11/30
filed on: 31st, August 2016
|
accounts |
Free Download
(13 pages)
|
| CH04 |
Secretary's details were changed on 2014/10/27
filed on: 26th, August 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/06/25 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/06/20 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/24
|
capital |
|
| AP01 |
New director appointment on 2015/10/26.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/10/26 - the day director's appointment was terminated
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/11/30
filed on: 8th, September 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2015/06/20 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2015/05/31.
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/05/31 - the day director's appointment was terminated
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2014/10/29. New Address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF
filed on: 29th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/11/30
filed on: 4th, September 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2014/06/20 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/15
|
capital |
|
| AA |
Full accounts for the period ending 2012/11/30
filed on: 30th, August 2013
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 2013/07/12 director's details were changed
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/06/20 with full list of members
filed on: 1st, July 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013/02/21 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/11/30
filed on: 31st, August 2012
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2012
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/06/20 with full list of members
filed on: 13th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/11/30
filed on: 2nd, September 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2011/06/20 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/12/20.
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/20.
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/06/20 with full list of members
filed on: 28th, July 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/06/01 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/06/01
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/06/01 director's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/11/30
filed on: 19th, May 2010
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2008/11/30
filed on: 7th, August 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return up to 2009/07/08 with shareholders record
filed on: 8th, July 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2008/12/08 Secretary appointed
filed on: 8th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/12/08 Appointment terminated secretary
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/07/01 with shareholders record
filed on: 1st, July 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2007/11/30
filed on: 21st, April 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
|
annual return |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
|
annual return |
Free Download
(6 pages)
|
| 288b |
On 2007/07/20 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/07/20 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/07/20 New secretary appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/07/20 New secretary appointed
filed on: 20th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/04/26 Director resigned
filed on: 26th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/26 Director resigned
filed on: 26th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/11/10 New secretary appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/11/10 New secretary appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/09/06 New secretary appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/09/06 New secretary appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006/09/05 Secretary resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 05/09/06
filed on: 5th, September 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 05/09/06
filed on: 5th, September 2006
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2006/09/05 Secretary resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/08/08 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2006/08/08 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2006/08/01 New director appointed
filed on: 1st, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/08/01 New director appointed
filed on: 1st, August 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2006/08/01 New director appointed
filed on: 1st, August 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2006/08/01 New director appointed
filed on: 1st, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(7 pages)
|
| 288b |
On 2006/07/31 Director resigned
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/07/31 Director resigned
filed on: 31st, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(7 pages)
|
| CERTNM |
Company name changed vsm (uxbridge 4) LIMITEDcertificate issued on 28/07/06
filed on: 28th, July 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed vsm (uxbridge 4) LIMITEDcertificate issued on 28/07/06
filed on: 28th, July 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|