CS01 |
Confirmation statement with updates 2024/02/05
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/05
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 25th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/05
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 24th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/05
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 29th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/05
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 25th, November 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/02/05
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 4th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
(24 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 40 Kirklands Bolton BL2 4LU
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 40 Kirklands Bolton BL2 4LU. Previous address: C/O C P P Intermart House 76 Church Street Horwich Bolton BL6 6AB England
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/05
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2017/03/23. New Address: 40 Kirklands Bolton BL2 4LU. Previous address: C/O Cpp Intermart House 76 Church Street Horwich Bolton BL6 6AD England
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/05
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O C P P Intermart House 76 Church Street Horwich Bolton BL6 6AB. Previous address: 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/05 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/10
capital
|
|
AD01 |
Address change date: 2016/02/04. New Address: C/O Cpp Intermart House 76 Church Street Horwich Bolton BL6 6AD. Previous address: 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/06
filed on: 13th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/05 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/05
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/02/28
filed on: 16th, August 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2014/02/05 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/06
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 5th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/02/05 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/02/28
filed on: 13th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/02/05 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/02/28
filed on: 12th, May 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/02/05 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 7th, June 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2010/02/05 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 10th, June 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2009/02/18 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/02/28
filed on: 28th, August 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 21st, November 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2007/03/14 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 18th, December 2006
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 18/12/06 from: 152 the rock bury lancashire BL9 0PP
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/02/28
filed on: 7th, February 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to 2005/04/15 with shareholders record
filed on: 15th, April 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2004/03/06 New director appointed
filed on: 6th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/06 New secretary appointed
filed on: 6th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/03/06 Director resigned
filed on: 6th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/06 Secretary resigned
filed on: 6th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2004
| incorporation
|
Free Download
(16 pages)
|