| AD01 |
Change of registered address from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom on 24th January 2024 to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
filed on: 24th, January 2024
| address
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 6th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 6th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On 12th October 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On 1st April 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th November 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 31st January 2020
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 14th August 2019
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 5th April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 9th October 2018
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 5th December 2017
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 16th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 31st July 2017, company appointed a new person to the position of a secretary
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 31st March 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(8 pages)
|
| AD04 |
Location of company register(s) has been changed to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG at an unknown date
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Wharton Green Bostock Road Winsford Cheshire CW7 3BD on 18th April 2016 to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 31st December 2015
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st May 2015
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 30th March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
| CH03 |
On 30th March 2015 secretary's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 31st October 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On 31st October 2014, company appointed a new person to the position of a secretary
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 15th December 2013
filed on: 15th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th June 2013
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th June 2013
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, May 2013
| auditors
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd April 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On 18th April 2013, company appointed a new person to the position of a secretary
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th June 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 30th June 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On 1st October 2010 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd March 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 21st July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On 21st May 2010, company appointed a new person to the position of a secretary
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 30th June 2010 to 30th June 2011
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2011 to 30th June 2010
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, May 2010
| resolution
|
Free Download
(17 pages)
|
| CERTNM |
Company name changed trendstone LIMITEDcertificate issued on 21/04/10
filed on: 21st, April 2010
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 19th April 2010
change of name
|
|
| CONNOT |
Notice of change of name
filed on: 21st, April 2010
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th April 2010
filed on: 12th, April 2010
| resolution
|
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 11th, April 2010
| change of name
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from , 35 Peter Street, Manchester, Lancashire, M2 5BG, United Kingdom on 9th April 2010
filed on: 9th, April 2010
| address
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 5th March 2010
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(20 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|