AD01 |
New registered office address 1 Ferney Green Drive Bowness-on-Windermere Windermere LA23 3HS. Change occurred on Thursday 8th February 2024. Company's previous address: Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE.
filed on: 8th, February 2024
| address
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Free Download
(1 page)
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CH01 |
On Thursday 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On Thursday 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 17th December 2015
capital
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AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd November 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd November 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd November 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 7th January 2009 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 5th December 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 5th December 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 5th January 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 5th January 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 29th, January 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 29th, January 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 7th December 2004 - Annual return with full member list
filed on: 7th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 7th December 2004 - Annual return with full member list
filed on: 7th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 2nd December 2003 - Annual return with full member list
filed on: 2nd, December 2003
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 2nd December 2003 - Annual return with full member list
filed on: 2nd, December 2003
| annual return
|
Free Download
(8 pages)
|
288a |
On Tuesday 30th September 2003 New director appointed
filed on: 30th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th September 2003 New director appointed
filed on: 30th, September 2003
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2003
filed on: 24th, September 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2003
filed on: 24th, September 2003
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/09/03 from: saint vincents house 15 oldham road manchester M4 5EQ
filed on: 17th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/09/03 from: saint vincents house 15 oldham road manchester M4 5EQ
filed on: 17th, September 2003
| address
|
Free Download
(1 page)
|
363s |
Period up to Saturday 16th November 2002 - Annual return with full member list
filed on: 16th, November 2002
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 16th November 2002 - Annual return with full member list
filed on: 16th, November 2002
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/02 to 31/03/03
filed on: 12th, December 2001
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 22nd November 2001. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2001
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 22nd November 2001. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2001
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/02 to 31/03/03
filed on: 12th, December 2001
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 26th November 2001 Secretary resigned
filed on: 26th, November 2001
| officers
|
Free Download
(1 page)
|
288b |
On Monday 26th November 2001 Secretary resigned
filed on: 26th, November 2001
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2001
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2001
| incorporation
|
Free Download
(15 pages)
|