AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2022
| resolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st May 2022 from 31st March 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL on 8th June 2022 to Allcures House Arisdale Avenue South Ockendon RM15 5TT
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 15th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th October 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL United Kingdom at an unknown date to One St Peter's Square Manchester M2 3DE
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st June 2016
filed on: 21st, June 2016
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 13th July 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st May 2015 from 31st December 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th April 2015: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, February 2015
| resolution
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 16th July 2013 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 17th, March 2014
| resolution
|
Free Download
(42 pages)
|
AD01 |
Registered office address changed from 1St Floor 13-17 Peel Street Chorley Lancashire PR7 2EY England on 16th July 2013
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2011
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st June 2011, company appointed a new person to the position of a secretary
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th February 2011 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th February 2011 secretary's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th March 2011, company appointed a new person to the position of a secretary
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th March 2011
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 26th January 2011
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 3rd, September 2010
| resolution
|
Free Download
(29 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(1 page)
|
288b |
On 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 15th, May 2009
| resolution
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, March 2009
| incorporation
|
Free Download
(47 pages)
|