AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 14th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to Ebl Group Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on Monday 17th February 2020
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th January 2020.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 16th March 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th March 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 4th July 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 4th July 2014 - new secretary appointed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th July 2014.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th July 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 16th March 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 31st March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 16th March 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th March 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 16th March 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 16th March 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 23rd April 2009
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 14th July 2008
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 6th June 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 6th June 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 6th June 2007 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 2nd May 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/09/05 from: halford green partnerships 82 main street frodsham cheshire WA6 7AR
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: halford green partnerships 82 main street frodsham cheshire WA6 7AR
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Wednesday 20th April 2005. Value of each share 1 £, total number of shares: 4.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Wednesday 20th April 2005. Value of each share 1 £, total number of shares: 4.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2005
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2005
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, May 2005
| resolution
|
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(12 pages)
|