CH01 |
On Monday 27th November 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Nantwich Marina Basin End Chester Road Nantwich CW5 8LB. Change occurred on Friday 1st December 2023. Company's previous address: 15 Shropshire Street Audlem Crewe CW3 0AE.
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 27th November 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 9th April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th June 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th December 2017.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015
filed on: 24th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th January 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 7th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 1st July 2013 secretary's details were changed
filed on: 7th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 7th July 2013 from Nantwich Canal Centre Chester Road Acton Nantwich Cheshire CW5 8LB United Kingdom
filed on: 7th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th January 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 25th May 2011 secretary's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th May 2011 director's details were changed
filed on: 30th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th January 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 2nd June 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd June 2010 from 102 Widnes Road Widnes Cheshire WA8 6AX
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 13th, December 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 17/04/2009 from 6 redshank grove leigh lancashire WN7 1LD
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 21st January 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 21st January 2009 Secretary appointed
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th December 2008 Appointment terminated secretary
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th December 2008 Appointment terminated director
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th July 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
169 |
Purchased 1 own shares on Sunday 1st June 2008. Value of each share 1 Gbp, total number of shares: 3.
filed on: 3rd, June 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 23rd April 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 4.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 4.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(9 pages)
|