TM01 |
Director's appointment terminated on 17th January 2024
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2022 from 31st July 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 14th April 2022
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st April 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 22nd November 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 14th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st July 2016: 5.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 22nd June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 22nd June 2016, company appointed a new person to the position of a secretary
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 4th April 2016 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2015
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2015
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st May 2015
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Quarry Warehouse Quarry Lane Sandside Milnthorpe LA7 7HG on 18th June 2015 to Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 29th April 2014, company appointed a new person to the position of a secretary
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th July 2013: 6.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 16th July 2012 secretary's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th July 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Rowan House Beresford Road Bowness-on-Windermere Cumbria LA23 2JG United Kingdom on 25th June 2012
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th July 2011
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2011
| incorporation
|
|