AD01 |
Change of registered address from Unit 3 2nd Floor Peel House Peel Lane, West Pimbo Skelmersdale Lancashire WN8 9PT England on Mon, 4th Jul 2022 to C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF
filed on: 4th, July 2022
| address
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Free Download
(2 pages)
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CH01 |
On Fri, 25th Feb 2022 director's details were changed
filed on: 25th, February 2022
| officers
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Free Download
(2 pages)
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CH03 |
On Fri, 25th Feb 2022 secretary's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
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CH01 |
On Fri, 25th Feb 2022 director's details were changed
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On Thu, 16th Jul 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On Thu, 16th Jul 2020 secretary's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 33 Sandy Lane Skelmersdale Lancashire WN8 8LA on Fri, 1st May 2020 to Unit 3 2nd Floor Peel House Peel Lane, West Pimbo Skelmersdale Lancashire WN8 9PT
filed on: 1st, May 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
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CH01 |
On Wed, 22nd Jan 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 22nd Jan 2020 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on Wed, 5th Sep 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 5th Sep 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 21st Jul 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Oct 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Mar 2015
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Oct 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Oct 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Oct 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Oct 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Oct 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
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CH01 |
On Tue, 6th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Oct 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tue, 6th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return drawn up to Wed, 15th Oct 2008 with complete member list
filed on: 15th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(7 pages)
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287 |
Registered office changed on 03/07/2008 from cross lane billinge wigan lancashire WN5 7DB
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return drawn up to Thu, 1st Nov 2007 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 27th Oct 2006 with complete member list
filed on: 27th, October 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 15/03/06 from: newlands deans lane walton on the hill tadworth surrey KT20 7UE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 15th, March 2006
| accounts
|
Free Download
(1 page)
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288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 31st Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2006
| capital
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288a |
On Tue, 28th Feb 2006 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Feb 2006 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 3rd Jan 2006 Director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 3rd Jan 2006 Secretary resigned;director resigned
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 22nd Oct 2004 with complete member list
filed on: 22nd, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 18th, August 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 25th Sep 2003 with complete member list
filed on: 25th, September 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2002
filed on: 6th, July 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 14th Oct 2002 with complete member list
filed on: 14th, October 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2001
filed on: 2nd, July 2002
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 5th Oct 2001 with complete member list
filed on: 5th, October 2001
| annual return
|
Free Download
(6 pages)
|
288a |
On Mon, 6th Nov 2000 New secretary appointed;new director appointed
filed on: 6th, November 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Nov 2000 New director appointed
filed on: 6th, November 2000
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/10/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB
filed on: 20th, October 2000
| address
|
Free Download
(1 page)
|
288b |
On Fri, 20th Oct 2000 Secretary resigned
filed on: 20th, October 2000
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 20th Oct 2000 Director resigned
filed on: 20th, October 2000
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 6th, October 2000
| incorporation
|
Free Download
(15 pages)
|