PSC04 |
Change to a person with significant control Wednesday 20th December 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom to Hazlemere 70 Chorley New Road Bolton BL1 4BY on Wednesday 20th December 2023
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th February 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 26th February 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 26th February 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 26th February 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th May 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 26th May 2020
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, August 2019
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 14th June 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on Tuesday 5th June 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 10th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 26th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 29th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th February 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 26th February 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 26th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2011
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 26th February 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2009.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th November 2009.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 11th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 4th March 2009
filed on: 4th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 7th March 2008
filed on: 7th, March 2008
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(15 pages)
|