CS01 |
Confirmation statement with updates Sunday 24th September 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th September 2022
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on Tuesday 16th August 2022
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 24th September 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st August 2021
filed on: 12th, September 2021
| persons with significant control
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Oaklands Road Grasscroft Oldham OL4 4EQ England to 19 Fenkle Street Alnwick Northumberland NE66 1HW on Friday 2nd April 2021
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th September 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 070625830001 satisfaction in full.
filed on: 2nd, November 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 12th August 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Oaklands Oldham Road Grasscroft Oldham OL4 4HN to 8 Oaklands Road Grasscroft Oldham OL4 4EQ on Monday 12th August 2019
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th September 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th September 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070625830001, created on Tuesday 1st August 2017
filed on: 9th, August 2017
| mortgage
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, December 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 24th September 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2016
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, January 2016
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 24th September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, July 2015
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bowgreave Ball Grove Uppermill Oldham OL3 6JG to Oaklands Oldham Road Grasscroft Oldham OL4 4HN on Friday 10th July 2015
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
126000.00 GBP is the capital in company's statement on Friday 10th July 2015
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, July 2015
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd June 2014.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th January 2010 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 28th January 2010 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 31st October 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 31st October 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th September 2012.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 14th September 2012 from 3-9 Duke Street Manchester M3 4NF United Kingdom
filed on: 14th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 31st October 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st October 2010 to Friday 31st December 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 13th January 2011 from 2 Greengate Street Oldham OL4 1FN United Kingdom
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 31st October 2010 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2010.
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd November 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2009
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|