TM02 |
Secretary's appointment terminated on 2021/09/30
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 2021/06/09 to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
filed on: 9th, June 2021
| address
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, June 2021
| auditors
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/05/07
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2020/08/03
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2019/06/27
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/06/27, company appointed a new person to the position of a secretary
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/05
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/05.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, October 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2018/08/31.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/31
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/01
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/17.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/14 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/14.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/13
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/07
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/14.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/09
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/07
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom on 2015/01/23 to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lms House Lloyd Drive Cheshire Oaks Business Park Cheshire CH65 9HQ on 2015/01/08 to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 15th, July 2014
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2014/05/28.
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/07
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/08
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, June 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/07
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/01/31
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 27th, June 2012
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 25th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/07
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/07
filed on: 11th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 5th, April 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/07
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/24 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/03/24 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009/12/02 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, August 2009
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 27th, July 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/06/22 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 7th, April 2009
| accounts
|
Free Download
(17 pages)
|
288b |
On 2009/01/30 Appointment terminated director
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/01 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/05/01 with complete member list
filed on: 1st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 4th, February 2008
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 4th, February 2008
| accounts
|
Free Download
(16 pages)
|
288b |
On 2008/01/11 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/11 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 26th, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 26th, April 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(19 pages)
|