AA |
Small company accounts made up to 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
|
AD02 |
Single Alternative Inspection Location changed from 6 Station View Hazel Grove Stockport SK7 5ER England at an unknown date to 73-75 High Street Stevenage Hertfordshire SG1 3HR
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 9th May 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th December 2018: 450.00 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th October 2018: 550.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England at an unknown date to 6 Station View Hazel Grove Stockport SK7 5ER
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 10th February 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 10th December 2018
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 4th, February 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th October 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st November 2018, company appointed a new person to the position of a secretary
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, November 2018
| capital
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th October 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 1 Bailey Business Park Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NY on 9th February 2011
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, August 2010
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 18th November 2008 with complete member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th November 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 12th November 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th November 2006 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 8th November 2006 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 13th January 2006 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 13/01/06
annual return
|
|
363s |
Annual return drawn up to 13th January 2006 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/11/04 from: c/o mckellens 11 riverview embankment business park vale road heaton mersey SK4 4GN
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/04 from: c/o mckellens 11 riverview embankment business park vale road heaton mersey SK4 4GN
filed on: 15th, November 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 15th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 15th, November 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2004
| incorporation
|
Free Download
(12 pages)
|