AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Tuesday 19th December 2023
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 27th, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 30th, May 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Friday 7th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 23rd November 2010 from C/O Cowgill Holloway 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
SH19 |
80.00 GBP is the capital in company's statement on Wednesday 5th May 2010
filed on: 5th, May 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2010
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 31/03/10
filed on: 26th, April 2010
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd February 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 16th March 2010 from Hoole Hall, Warrington Road Hoole Chester CH2 3PD
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 13th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 24th February 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 30th April 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4000 shares on Friday 24th November 2006. Value of each share 0.01 £.
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4000 shares on Friday 24th November 2006. Value of each share 0.01 £.
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: dwf 5 castle street liverpool L2 4XE
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: dwf 5 castle street liverpool L2 4XE
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 11th April 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 11th April 2007
filed on: 11th, April 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2006
| resolution
|
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2006
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 7th February 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 7th February 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Tuesday 7th February 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
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287 |
Registered office changed on 25/10/05 from: 312B high street orpington kent BR6 0NG
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/05 from: 312B high street orpington kent BR6 0NG
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(13 pages)
|