| AD04 |
On 1970/01/01 location of register(s) was changed to 7-9 Station Road Hesketh Bank Preston PR4 6SN
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 2023/10/01 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom at an unknown date to 7-9 Station Road Hesketh Bank Preston PR4 6SN
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 2023/10/10 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, June 2023
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, July 2022
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2022/05/28.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 2022/05/17 to 7-9 Station Road Hesketh Bank Preston PR4 6SN
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, August 2021
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, August 2019
| accounts
|
Free Download
(13 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/01/29
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2019/01/29, company appointed a new person to the position of a secretary
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Beech House Lancaster Gate Leyland Lancashire PR25 2EX on 2019/01/28 to Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, July 2018
| accounts
|
Free Download
(35 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, June 2017
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2016/11/07 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/11/07 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/11/07 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/11/07 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 15th, July 2016
| accounts
|
Free Download
(13 pages)
|
| CH03 |
On 2015/10/24 secretary's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/10/24
filed on: 6th, November 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 1st, April 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/10/24
filed on: 5th, November 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2014/05/20.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/05/20
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 16th, May 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/10/24
filed on: 4th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 5th, June 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/10/24
filed on: 2nd, November 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 11th, May 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/10/24
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 12th, May 2011
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/11/29
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/10/24
filed on: 29th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2010/08/04
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2010/07/29, company appointed a new person to the position of a secretary
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/04/22 from C/O Napthens Llp 7 Winckley Square Preston Lancashire PR1 3JD
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/10/24
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2009/10/24 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2009/04/09 with complete member list
filed on: 9th, April 2009
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 29/12/2008 from napthens LLP solicitors 7 winckley square preston lancashire PR1 3JD
filed on: 29th, December 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008/12/29 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/12/29 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 21st, November 2008
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 22nd, September 2008
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2007/11/22 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2007/11/22 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(6 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/07 from: 8-10 walton's parade off fishergate hill preston lancashire PR1 3JX
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/07 from: 8-10 walton's parade off fishergate hill preston lancashire PR1 3JX
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, September 2006
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 26th, September 2006
| incorporation
|
Free Download
(24 pages)
|