AD01 |
New registered office address Bartle House Oxford Court Manchester M2 3WQ. Change occurred on 2019-11-30. Company's previous address: Daresbury Point Green Wood Drive Runcorn Cheshire WA7 1UP.
filed on: 30th, November 2019
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
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AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 16th, June 2016
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-04
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Daresbury Point Green Wood Drive Runcorn Cheshire WA7 1UP. Change occurred on 2015-04-22. Company's previous address: Suite B West Barn Rouge Farm Normans Lane Higher Whitley Warrington Cheshire WA4 4PY.
filed on: 22nd, April 2015
| address
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AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-04
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-05: 1000.00 GBP
capital
|
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-04
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2013-08-31 to 2013-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-08-31
filed on: 13th, March 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-04
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 31st, May 2012
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, May 2012
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-05-15: 1000.00 GBP
filed on: 24th, May 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, May 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-05-08: 550.00 GBP
filed on: 8th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, April 2012
| resolution
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Warrrington Cheshire WA4 4HE England on 2011-09-26
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-04
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-08-31
filed on: 16th, December 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-04
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14 Dereham Way Sandymoor Runcorn WA7 1XR on 2010-06-30
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2009-08-31
filed on: 14th, December 2009
| accounts
|
Free Download
(11 pages)
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363a |
Period up to 2009-08-07 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-08-31
filed on: 8th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2008-08-21 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-08-31
filed on: 23rd, May 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2007-09-12 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-09-12 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 13th, December 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2006-08-31
filed on: 13th, December 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-08-11 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 6th, January 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2005-08-31
filed on: 6th, January 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2005-08-23 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-08-23 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-08-31
filed on: 15th, December 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2004-08-31
filed on: 15th, December 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to 2004-08-11 - Annual return with full member list
filed on: 11th, August 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-08-11 - Annual return with full member list
filed on: 11th, August 2004
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 24th, August 2003
| resolution
|
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NEWINC |
Incorporation
filed on: 4th, August 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2003
| incorporation
|
Free Download
(12 pages)
|