AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS. Change occurred on January 13, 2020. Company's previous address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE.
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 30, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 24, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, June 2013
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 13, 2013. Old Address: 5a Christleton Court Manor Park Runcorn Cheshire WA7 1ST United Kingdom
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2012
filed on: 16th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 1, 2010: 200.00 GBP
filed on: 8th, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 17, 2010. Old Address: Unit 15 Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 14, 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 14, 2007 (Secretary resigned)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to November 11, 2006 - Annual return with full member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 11, 2006 - Annual return with full member list
filed on: 11th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to November 11, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to October 26, 2005 - Annual return with full member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 26, 2005 - Annual return with full member list
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 7th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to November 18, 2004 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 18, 2004 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary resigned;director's particulars changed; Registered office changed on 18/11/04
annual return
|
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AA |
Dormant company accounts made up to October 31, 2003
filed on: 18th, March 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2003
filed on: 18th, March 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to February 3, 2004 - Annual return with full member list
filed on: 3rd, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 3, 2004 - Annual return with full member list
filed on: 3rd, February 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on January 21, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 21, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 18th, April 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/04/03 from: britannia mill offices ribble street padiham burnley BB12 8BQ
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/03 from: britannia mill offices ribble street padiham burnley BB12 8BQ
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2002
| incorporation
|
Free Download
(9 pages)
|