CH01 |
On 2018/09/18 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/18 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/09/18 secretary's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/09/12. New Address: The Old Post Office 740 Whalley New Road Blackburn BB1 9BA. Previous address: 5 the Woodlands Old Langho Blackburn Lancashire BB6 8BH
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 2nd, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/14
filed on: 14th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return drawn up to 2015/11/23 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/11/23 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
AR01 |
Annual return drawn up to 2013/11/23 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/02/11.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/11/23 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/11/23 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/11/23 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/11/23 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/01/14 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/14 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/10 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/10 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 28th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 28th, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/01/11 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/01/11 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/05 from: 7 the woodlands, old langho blackburn lancashire BB6 8BH
filed on: 4th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/05 from: 7 the woodlands, old langho blackburn lancashire BB6 8BH
filed on: 4th, May 2005
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005/01/25. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/01/25. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/17 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New director appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/17 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/17 New secretary appointed
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 17th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2004
| incorporation
|
Free Download
(16 pages)
|