Company NameBelfont Homes (Birmingham) Limited
Company StatusActive
Company Number00716333
CategoryPrivate Limited Company
Incorporation Date26 February 1962(62 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Valentine Tristram Beresford
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(57 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameMr Martin Francis McGann
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(57 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameMr Andrew David Smith
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(57 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleStrategy Director
Country of ResidenceEngland
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameMr Mark Andrew Stirling
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(57 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(57 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Curzon Street
London
W1J 5HB
Secretary NameJadzia Zofia Duzniak
StatusCurrent
Appointed30 August 2019(57 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameDerick Bromley
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 11 June 2002)
RoleCompany Director
Correspondence Address2 Lanes End Cottage
Farlow
Cleo Bury Mortimer
Shropshire
DY14 0RH
Director NameMr George Clive Evans
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 2 Greenfinch Road
Wollescote
Stourbridge
West Midlands
DY9 7HY
Director NameMr Albert Jothan Mucklow
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedlake Redlake Road
Pedmore
Stourbridge
West Midlands
DY9 0RZ
Director NameAllan John Mucklow
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 30 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Perruque
Rue De La Perruque
St Martin
Jersey
JE3 6BQ
Director NameMr Peter Mardon Petherbridge
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration15 years, 9 months (resigned 30 June 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address150 Kidderminster Road South
Hagley
Stourbridge
West Midlands
DY9 0JD
Secretary NameDerick Bromley
NationalityBritish
StatusResigned
Appointed29 September 1991(29 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 11 June 2002)
RoleCompany Director
Correspondence Address2 Lanes End Cottage
Farlow
Cleo Bury Mortimer
Shropshire
DY14 0RH
Director NameMr Rupert Jeremy Mucklow
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(33 years, 7 months after company formation)
Appointment Duration23 years, 8 months (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Curzon Street
London
W1J 5HB
Secretary NameDavid Ian Wooldridge
NationalityBritish
StatusResigned
Appointed11 June 2002(40 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Curzon Street
London
W1J 5HB
Director NameMr David Justin Parker
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(45 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2018)
RoleInvestment Surveyor
Country of ResidenceEngland
Correspondence Address60 Whitehall Road
Halesowen
West Midlands
B63 3JS
Director NameMr David Ian Wooldridge
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 2007(45 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 30 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Curzon Street
London
W1J 5HB

Contact

Websitemucklow.com
Telephone0121 5501841
Telephone regionBirmingham

Location

Registered Address1 Curzon Street
London
W1J 5HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10k at £1A & J Mucklow (Estates) LTD
50.00%
Ordinary
10k at £1A & J Mucklow (Estates) LTD
50.00%
Preference
1 at £1A & J Mucklow (Nominees) LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2024 (4 weeks ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Charges

30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land off wolverley rd huntlands, halesowen worcester. (Phase 6) conveyance dayted 10 feb 1967.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Oaklands" hagley rd halesowen worcestershire (phase 5). conveyance dated 16 march 1964.
Outstanding
18 March 1970Delivered on: 8 April 1970
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 ground rents arising out of plots of land at south side of siviters lane rowley regis warley worces. Floating charge over all movable. Plant & mechinery.
Outstanding
3 November 1969Delivered on: 5 November 1969
Persons entitled: Old Broad Street Securities LTD

Classification: Further charge
Secured details: £72,750.
Particulars: Land situate at field lane west hagley, worcs. Being property comprised in a charge dated 30TH july 1968.
Outstanding
9 January 1969Delivered on: 13 January 1969
Persons entitled: Old Broad Street Securities

Classification: Memorandum of deposit
Secured details: £12,000.
Particulars: Land fronting to directors lane, warley with dwelling house known as highbury, with stabling and outbuildings belonging thereto.
Outstanding
13 December 1968Delivered on: 24 December 1968
Persons entitled: Sun Life Assurance Company of Canada

Classification: Charge
Secured details: £91,665 and and further advances n/e £100,000 in the aggregate therewith due from the co and belmont homes (investments) LTD to the chargee.
Particulars: 12 shops - numbers 2, 3, 4 and 5 great counbow 3 and 4 bull ring and 12, 13, 14, 16, 17 and 18 peckingham street all at peckingham street all at halesowen - worcester.
Outstanding
31 May 1968Delivered on: 29 October 1968
Persons entitled: Old Broad Street Securities

Classification: Memo of deposit registered pursuant to an order of court dated 18/10/68,
Secured details: £40,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at highams hill blackheath, warley.
Outstanding
14 February 1973Delivered on: 6 March 1973
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking and all property present and future including uncalled capital.
Outstanding
1 May 1972Delivered on: 15 May 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on east side of hawne lane, hawne, halesowen known as haden coppice title no W.R. 8449.
Outstanding
17 March 1967Delivered on: 23 March 1967
Persons entitled:
Rt Hon Elizabeth Alison Viscountess Cobham
S.R. Edwards

Classification: Legal charge
Secured details: Sterling pounds 25000.
Particulars: Land at halesowen worc. Fronting great counbow & bull ring.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting colman hill F. cradley worcs known as bath meadow. Conveyance dated 30/9/64.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & shop corner of little corncow & birmingham st halesowen worcs. Conveyance dated 4/12/69.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Industrial princes fronting mucklow hill halesowen worcs. Conveyance dated 17/03/67.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting halesowen by pass worcs, forming part of huntlands estate. (Phase 4) conveyance dated 3/10/63.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Off moor house" hagley rd halesowen worcs. (Part of huntlands estate) phase 293 conveyance 14/12/62.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting off moor lane & halesowen by pass phase 1 of huntlands estate, worcs. Conveyance dated 14TH march 1962.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Belfont house, muck bow hill, halesowen. Worcestershire.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land colman hill estate colman hill cradley halesowen worcs. Conveyance 30 sept. 1964.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at shelton lane stowdell rd. Cradley worcs. Conveyance 19 oct 1965.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Halesmere estate lapal halesowen. Worcs. Conveyance dated 17 march 1967.
Outstanding
3 February 1967Delivered on: 23 March 1967
Persons entitled: Commercial Union Assurance Company Limited.

Classification: Mortgage
Secured details: £30,000.
Particulars: Lands premises at 18-19 hagley street, halesowen, worcs.
Outstanding
30 March 1972Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Fully Satisfied

Filing History

2 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
20 April 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
27 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 April 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
30 September 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
7 October 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
14 December 2019Accounts for a dormant company made up to 27 June 2019 (4 pages)
3 December 2019Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
30 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
4 September 2019Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 (1 page)
30 August 2019Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 (1 page)
30 August 2019Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 (2 pages)
3 July 2019Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 (1 page)
28 June 2019Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 (1 page)
28 June 2019Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 (2 pages)
28 June 2019Appointment of Mr Andrew David Smith as a director on 27 June 2019 (2 pages)
28 June 2019Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 (2 pages)
28 June 2019Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 (2 pages)
28 June 2019Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 (2 pages)
7 January 2019Termination of appointment of David Justin Parker as a director on 31 December 2018 (1 page)
18 December 2018Accounts for a dormant company made up to 30 June 2018 (4 pages)
1 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 October 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 October 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 March 2017Satisfaction of charge 7 in full (1 page)
17 March 2017Satisfaction of charge 12 in full (1 page)
17 March 2017Satisfaction of charge 1 in full (1 page)
17 March 2017Satisfaction of charge 4 in full (1 page)
17 March 2017Satisfaction of charge 21 in full (1 page)
17 March 2017Satisfaction of charge 10 in full (1 page)
17 March 2017Satisfaction of charge 22 in full (1 page)
17 March 2017Satisfaction of charge 4 in full (1 page)
17 March 2017Satisfaction of charge 16 in full (1 page)
17 March 2017Satisfaction of charge 17 in full (1 page)
17 March 2017Satisfaction of charge 8 in full (1 page)
17 March 2017Satisfaction of charge 13 in full (1 page)
17 March 2017Satisfaction of charge 14 in full (1 page)
17 March 2017Satisfaction of charge 19 in full (1 page)
17 March 2017Satisfaction of charge 3 in full (1 page)
17 March 2017Satisfaction of charge 21 in full (1 page)
17 March 2017Satisfaction of charge 19 in full (1 page)
17 March 2017Satisfaction of charge 8 in full (1 page)
17 March 2017Satisfaction of charge 16 in full (1 page)
17 March 2017Satisfaction of charge 9 in full (1 page)
17 March 2017Satisfaction of charge 22 in full (1 page)
17 March 2017Satisfaction of charge 9 in full (1 page)
17 March 2017Satisfaction of charge 5 in full (1 page)
17 March 2017Satisfaction of charge 11 in full (1 page)
17 March 2017Satisfaction of charge 11 in full (1 page)
17 March 2017Satisfaction of charge 2 in full (1 page)
17 March 2017Satisfaction of charge 6 in full (1 page)
17 March 2017Satisfaction of charge 10 in full (1 page)
17 March 2017Satisfaction of charge 15 in full (1 page)
17 March 2017Satisfaction of charge 3 in full (1 page)
17 March 2017Satisfaction of charge 2 in full (1 page)
17 March 2017Satisfaction of charge 18 in full (1 page)
17 March 2017Satisfaction of charge 6 in full (1 page)
17 March 2017Satisfaction of charge 17 in full (1 page)
17 March 2017Satisfaction of charge 5 in full (1 page)
17 March 2017Satisfaction of charge 7 in full (1 page)
17 March 2017Satisfaction of charge 14 in full (1 page)
17 March 2017Satisfaction of charge 12 in full (1 page)
17 March 2017Satisfaction of charge 13 in full (1 page)
17 March 2017Satisfaction of charge 15 in full (1 page)
17 March 2017Satisfaction of charge 18 in full (1 page)
17 March 2017Satisfaction of charge 1 in full (1 page)
12 January 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 January 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
20 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 November 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,004
(5 pages)
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,004
(5 pages)
24 April 2015Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
24 April 2015Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
26 January 2015Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
26 January 2015Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
18 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20,004
(7 pages)
16 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20,004
(7 pages)
5 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 20,004
(7 pages)
7 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 20,004
(7 pages)
13 November 2012Accounts for a dormant company made up to 30 June 2012 (7 pages)
13 November 2012Accounts for a dormant company made up to 30 June 2012 (7 pages)
4 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
4 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
6 December 2011Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 December 2011Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
8 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
8 November 2011Statement of company's objects (2 pages)
8 November 2011Statement of company's objects (2 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
15 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
24 August 2010Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
9 November 2009Accounts for a dormant company made up to 30 June 2009 (8 pages)
9 November 2009Accounts for a dormant company made up to 30 June 2009 (8 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
(3 pages)
29 October 2009Memorandum and Articles of Association (18 pages)
29 October 2009Memorandum and Articles of Association (18 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
(3 pages)
8 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
23 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
7 October 2008Return made up to 29/09/08; full list of members (4 pages)
7 October 2008Return made up to 29/09/08; full list of members (4 pages)
1 September 2008Director's change of particulars / david parker / 26/08/2008 (1 page)
1 September 2008Director's change of particulars / david parker / 26/08/2008 (1 page)
4 August 2008Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
4 August 2008Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
2 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
2 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
17 October 2007Return made up to 29/09/07; full list of members (3 pages)
17 October 2007Return made up to 29/09/07; full list of members (3 pages)
25 September 2007New director appointed (2 pages)
25 September 2007New director appointed (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
6 July 2007New director appointed (2 pages)
6 July 2007New director appointed (2 pages)
28 June 2007Auditor's resignation (1 page)
28 June 2007Auditor's resignation (1 page)
4 May 2007Full accounts made up to 30 June 2006 (10 pages)
4 May 2007Full accounts made up to 30 June 2006 (10 pages)
18 October 2006Return made up to 29/09/06; full list of members (3 pages)
18 October 2006Return made up to 29/09/06; full list of members (3 pages)
12 June 2006Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath, warley west midlands B64 7JB (1 page)
12 June 2006Registered office changed on 12/06/06 from: haden cross halesowen road cradley heath, warley west midlands B64 7JB (1 page)
15 February 2006Full accounts made up to 30 June 2005 (9 pages)
15 February 2006Full accounts made up to 30 June 2005 (9 pages)
10 October 2005Return made up to 29/09/05; full list of members (3 pages)
10 October 2005Return made up to 29/09/05; full list of members (3 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
14 March 2005Full accounts made up to 30 June 2004 (9 pages)
14 March 2005Full accounts made up to 30 June 2004 (9 pages)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
7 October 2004Return made up to 29/09/04; full list of members (3 pages)
7 October 2004Return made up to 29/09/04; full list of members (3 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
22 January 2004Full accounts made up to 30 June 2003 (10 pages)
22 January 2004Full accounts made up to 30 June 2003 (10 pages)
22 October 2003Return made up to 29/09/03; full list of members (8 pages)
22 October 2003Return made up to 29/09/03; full list of members (8 pages)
13 March 2003Full accounts made up to 30 June 2002 (9 pages)
13 March 2003Full accounts made up to 30 June 2002 (9 pages)
23 October 2002Return made up to 29/09/02; full list of members (8 pages)
23 October 2002Return made up to 29/09/02; full list of members (8 pages)
18 June 2002New secretary appointed (2 pages)
18 June 2002Secretary resigned;director resigned (1 page)
18 June 2002Secretary resigned;director resigned (1 page)
18 June 2002New secretary appointed (2 pages)
11 March 2002Full accounts made up to 30 June 2001 (11 pages)
11 March 2002Full accounts made up to 30 June 2001 (11 pages)
15 October 2001Return made up to 29/09/01; full list of members (7 pages)
15 October 2001Return made up to 29/09/01; full list of members (7 pages)
22 February 2001Full accounts made up to 30 June 2000 (11 pages)
22 February 2001Full accounts made up to 30 June 2000 (11 pages)
27 October 2000Return made up to 29/09/00; full list of members (7 pages)
27 October 2000Return made up to 29/09/00; full list of members (7 pages)
17 January 2000Full accounts made up to 30 June 1999 (11 pages)
17 January 2000Full accounts made up to 30 June 1999 (11 pages)
21 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 September 1999Secretary's particulars changed;director's particulars changed (1 page)
23 September 1999Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999Full accounts made up to 30 June 1998 (12 pages)
6 April 1999Full accounts made up to 30 June 1998 (12 pages)
27 October 1998Return made up to 29/09/98; full list of members (10 pages)
27 October 1998Return made up to 29/09/98; full list of members (10 pages)
24 April 1998Full accounts made up to 30 June 1997 (12 pages)
24 April 1998Full accounts made up to 30 June 1997 (12 pages)
29 October 1997Return made up to 29/09/97; full list of members (10 pages)
29 October 1997Return made up to 29/09/97; full list of members (10 pages)
2 May 1997Full accounts made up to 30 June 1996 (13 pages)
2 May 1997Full accounts made up to 30 June 1996 (13 pages)
27 November 1996Return made up to 29/09/96; full list of members (9 pages)
27 November 1996Return made up to 29/09/96; full list of members (9 pages)
5 March 1996Director resigned (2 pages)
5 March 1996Director resigned (2 pages)
2 January 1996Full accounts made up to 30 June 1995 (13 pages)
2 January 1996Full accounts made up to 30 June 1995 (13 pages)
27 December 1995New director appointed (4 pages)
27 December 1995New director appointed (4 pages)
28 November 1995Return made up to 29/09/95; full list of members (10 pages)
28 November 1995Return made up to 29/09/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)