TM01 |
Director's appointment terminated on Tue, 21st May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 30th May 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, November 2016
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, November 2016
| auditors
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2016: 100000.00 GBP
capital
|
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2015 from Fri, 31st Jul 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 100000.00 GBP
capital
|
|
AD01 |
Change of registered address from Richard House Winckley Square Preston Lancs PR1 3HP on Mon, 26th Jan 2015 to Business Centre, 60 School Lane Bamber Bridge Preston Lancashire PR5 6QE
filed on: 26th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Oct 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Apr 2014 new director was appointed.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Apr 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 100000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Jul 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 13th Mar 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 7th Apr 2008 with complete member list
filed on: 7th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On Wed, 17th Oct 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th Oct 2007 New director appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 15th Mar 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 15th Mar 2007 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Mar 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Jul 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Mon, 31st Jul 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 21st Mar 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 21st Mar 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Jul 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sun, 31st Jul 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/11/05 from: 7 riversway business village, navigation way, preston, lancashire PR2 2YP
filed on: 28th, November 2005
| address
|
Free Download
|
287 |
Registered office changed on 28/11/05 from: 7 riversway business village navigation way preston lancashire PR2 2YP
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 22nd Mar 2005 with complete member list
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 22nd Mar 2005 with complete member list
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2004
filed on: 8th, March 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2004
filed on: 8th, March 2005
| accounts
|
Free Download
(13 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 3rd, November 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99999 shares on Thu, 10th Jun 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 3rd, November 2004
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 3rd, November 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99999 shares on Thu, 10th Jun 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 3rd, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/07/04
filed on: 31st, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/07/04
filed on: 31st, March 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Fri, 5th Mar 2004 Secretary resigned
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Mar 2004 Secretary resigned
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|