AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Foundry House Suite 1 Foundry House Waterside Lane Widnes Cheshire WA8 8GT. Change occurred on 2023-07-17. Company's previous address: Lane Tennis Club Highfield Road Widnes Cheshire WA8 7DW.
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-12
filed on: 22nd, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-11-01) of a secretary
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-01 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-01
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-04-01 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-04-01 director's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-01
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-21
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-18
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-21
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-10
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, January 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2018-11-30
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-02-01
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-01
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-01 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-01
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-01
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-01-31
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-11-30
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-10-09
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-01
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-10-09
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-10-31
filed on: 15th, November 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-09-13
filed on: 26th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-06-06
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-06
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to 2011-09-13
filed on: 24th, November 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Mitchell Charleworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 2011-07-20
filed on: 20th, July 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-13 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-13 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-03 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-13 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-09-13
filed on: 12th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 2010-03-23
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2009-09-13
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-10-26
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2009-10-26) of a secretary
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-10-22
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2009-10-22) of a secretary
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-10-16
filed on: 16th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-10-16
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-05 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 24th, October 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-10-24 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-10-24 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-05-31
filed on: 25th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/05/06
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/05/06
filed on: 26th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New secretary appointed;new director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-02-09 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New secretary appointed;new director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-02-09 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-09 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/10/06 from: 101 albert road widnes lancashire WA8 6LD
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: 101 albert road widnes lancashire WA8 6LD
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-10-03 - Annual return with full member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2006
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, July 2006
| resolution
|
Free Download
(22 pages)
|
288a |
On 2005-12-12 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-12 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-12-12 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-12 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 101 albert road widnes cheshire WA8 6LD
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 101 albert road widnes cheshire WA8 6LD
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/05 from: 134 percival road enfield middlesex EN1 1QU
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/05 from: 134 percival road enfield middlesex EN1 1QU
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-09-21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2005
| incorporation
|
Free Download
(16 pages)
|