| AD02 |
Single Alternative Inspection Location changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom at an unknown date to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL
filed on: 12th, June 2025
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st January 2024
filed on: 9th, October 2024
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, June 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, May 2018
| incorporation
|
Free Download
(12 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, May 2018
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(7 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP at an unknown date
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 22nd January 2016: 714367.00 GBP
filed on: 26th, April 2016
| capital
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Statement of Capital on 29th June 2015: 714367.00 GBP
capital
|
|
| AD01 |
Change of registered address from Unit D4, Enfield Road Huncoat Industrial Estate Accrington BB5 6NN on 26th May 2015 to Unit D4 Enfield Road Huncoat Industrial Estate Accrington Lancashire BB5 6NN
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 8th, May 2015
| accounts
|
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, October 2014
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution of allotment of securities
filed on: 14th, August 2014
| resolution
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 24th July 2014: 714376.00 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 9th, May 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 12th, May 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 28th August 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, June 2008
| incorporation
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association, Resolution of varying share rights or name, Resolution
filed on: 19th, June 2008
| resolution
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 7th, April 2008
| accounts
|
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/01/08
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/01/08
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, July 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, July 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, July 2007
| resolution
|
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, July 2007
| resolution
|
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 2nd, July 2007
| miscellaneous
|
Free Download
(7 pages)
|
| SA |
Affairs statement
filed on: 2nd, July 2007
| miscellaneous
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 22102 shares on 26th June 2007. Value of each share 1 £, total number of shares: 22103.
filed on: 2nd, July 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 22102 shares on 26th June 2007. Value of each share 1 £, total number of shares: 22103.
filed on: 2nd, July 2007
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 8th, June 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 8th, June 2007
| incorporation
|
Free Download
(17 pages)
|