AD01 |
New registered office address 2/2a the Bull Ring Northwich Cheshire CW9 5BE. Change occurred on Thursday 26th March 2020. Company's previous address: 44 High Street Northwich Cheshire CW9 5BE United Kingdom.
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 44 High Street Northwich Cheshire CW9 5BE. Change occurred on Monday 10th December 2018. Company's previous address: 48 High Street Northwich Cheshire CW9 5BE.
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 23rd January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd December 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd December 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd December 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2009
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 17th February 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 7th January 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 20th December 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 30th November 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 30th November 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 9th March 2005 - Annual return with full member list
filed on: 9th, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 3rd, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 31st December 2003 - Annual return with full member list
filed on: 31st, December 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2002
filed on: 4th, November 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 11th February 2003 - Annual return with full member list
filed on: 11th, February 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2001
filed on: 23rd, October 2002
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Friday 30th November 2001 - Annual return with full member list
filed on: 30th, November 2001
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2000
filed on: 26th, October 2001
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 5th December 2000 - Annual return with full member list
filed on: 5th, December 2000
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 1999
filed on: 2nd, November 2000
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 24th January 2000 - Annual return with full member list
filed on: 24th, January 2000
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 24th January 2000 Secretary resigned
filed on: 24th, January 2000
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th January 2000 New secretary appointed
filed on: 24th, January 2000
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 1998
filed on: 2nd, November 1999
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 19th April 1999 - Annual return with full member list
filed on: 19th, April 1999
| annual return
|
Free Download
(6 pages)
|
288b |
On Monday 19th April 1999 Director resigned
filed on: 19th, April 1999
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th April 1999 Secretary resigned
filed on: 19th, April 1999
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wednesday 15th April 1998. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 1998
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 1997
filed on: 12th, October 1998
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/06/98 from: unit 5A centre 21 manchester road woolston warrington WA4 4AY
filed on: 1st, June 1998
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 28th April 1998 New director appointed
filed on: 28th, April 1998
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th April 1998 New secretary appointed
filed on: 28th, April 1998
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th April 1998 New director appointed
filed on: 28th, April 1998
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cravenhurst marketing LIMITEDcertificate issued on 02/04/98
filed on: 1st, April 1998
| change of name
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 19th March 1998 - Annual return with full member list
filed on: 19th, March 1998
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 19/03/98
annual return
|
|
288a |
On Tuesday 20th May 1997 New secretary appointed
filed on: 20th, May 1997
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 20th May 1997 New director appointed
filed on: 20th, May 1997
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/05/97 from: 43 lawrence road hove east sussex BN3 5QE
filed on: 7th, May 1997
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 1997 Director resigned
filed on: 7th, May 1997
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 1997 Secretary resigned
filed on: 7th, May 1997
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 1996
| incorporation
|
Free Download
(14 pages)
|