CH01 |
On Thursday 20th July 2023 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Porter House Huyton Road Adlington Chorley PR7 4JR. Change occurred on Friday 12th May 2023. Company's previous address: Rainbow House Railway Road Adlington Chorley PR6 9RB England.
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Monday 12th October 2020 secretary's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th October 2020 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th September 2018 (was Sunday 31st March 2019).
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Rainbow House Railway Road Adlington Chorley PR6 9RB. Change occurred on Thursday 21st March 2019. Company's previous address: 627 Plodder Lane Bolton BL4 0LE.
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
CH03 |
On Monday 12th November 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 12th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th April 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 24th January 2017 secretary's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st March 2016102.00 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th August 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 18th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th August 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th August 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th August 2012 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 17th August 2012 secretary's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th August 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th August 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Saturday 14th August 2010 secretary's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 14th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 14th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th August 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, September 2008
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 9th September 2008 - Annual return with full member list
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 9th September 2008 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on Thursday 16th August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, October 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on Thursday 16th August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, October 2007
| capital
|
Free Download
(3 pages)
|
288a |
On Thursday 4th October 2007 New secretary appointed;new director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th October 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 4th October 2007 New secretary appointed;new director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 4th October 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 12th September 2007 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2007
| incorporation
|
Free Download
(13 pages)
|