AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Saturday 31st December 2022
filed on: 26th, January 2023
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2023
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2023
| capital
|
Free Download
|
SH02 |
Sub-division of shares on Saturday 31st December 2022
filed on: 26th, January 2023
| capital
|
Free Download
|
CH01 |
On Tuesday 10th January 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: Wednesday 5th August 2020) of a secretary
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 17th, January 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 14th January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th January 2020 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th January 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th January 2020.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Water Street Bamber Bridge Preston Lancashire PR5 6QH. Change occurred on Tuesday 14th January 2020. Company's previous address: Rainford Timber Water Street Bamber Bridge Preston PR5 6QH England.
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, January 2020
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, January 2020
| resolution
|
Free Download
(21 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st December 201955.00 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rainford Timber Water Street Bamber Bridge Preston PR5 6QH. Change occurred on Tuesday 12th November 2019. Company's previous address: Harris Barn Wash Farm Rainford Road Bickerstaffe L39 0HG.
filed on: 12th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 9th January 2017 secretary's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 31st March 2015 secretary's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
|
|
CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 3rd, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th April 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th April 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th March 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th March 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th June 2011.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2011.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 19th March 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th March 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(7 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 30/01/08
annual return
|
|
NEWINC |
Company registration
filed on: 22nd, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2006
| incorporation
|
Free Download
(15 pages)
|