AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 1st October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
909.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
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AD01 |
New registered office address The Warrant House High Street Altrincham Cheshire WA14 1PZ. Change occurred on Friday 10th October 2014. Company's previous address: Elizabeth House 8 Princess Street Knutsford Cheshire WA16 6DD England.
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
909.00 GBP is the capital in company's statement on Tuesday 4th September 2012
filed on: 2nd, May 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th September 2011
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 8th August 2011 from 72a Water Lane Wilmslow Cheshire SK9 5BB
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
908.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 14th, April 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
908.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 14th, April 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd September 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 3rd September 2009 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 6th September 2007 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 7th September 2006 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 13th September 2005 - Annual return with full member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 4th January 2005. Value of each share 1 £, total number of shares: 906.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Monday 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On Monday 31st January 2005 New director appointed
filed on: 31st, January 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 14th September 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 900 shares on Tuesday 30th March 2004. Value of each share 1 £, total number of shares: 904.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, April 2004
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Wednesday 3rd September 2003. Value of each share 1 £, total number of shares: 4.
filed on: 14th, October 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB
filed on: 15th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On Monday 15th September 2003 New director appointed
filed on: 15th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 15th September 2003 Secretary resigned
filed on: 15th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th September 2003 New secretary appointed;new director appointed
filed on: 15th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 15th September 2003 Director resigned
filed on: 15th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, September 2003
| incorporation
|
Free Download
(9 pages)
|