AD01 |
New registered office address The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS. Change occurred on July 22, 2023. Company's previous address: 80 Stockport Road Marple Stockport Cheshire SK6 6AH.
filed on: 22nd, July 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to January 30, 2022
filed on: 27th, January 2023
| accounts
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Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from January 31, 2022 to January 30, 2022
filed on: 27th, October 2022
| accounts
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Free Download
(1 page)
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CH01 |
On May 31, 2022 director's details were changed
filed on: 17th, June 2022
| officers
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Free Download
(2 pages)
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CH01 |
On May 31, 2022 director's details were changed
filed on: 17th, June 2022
| officers
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Free Download
(2 pages)
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AP01 |
On December 15, 2021 new director was appointed.
filed on: 17th, December 2021
| officers
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Free Download
(2 pages)
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SH01 |
Capital declared on December 15, 2021: 2.10 GBP
filed on: 16th, December 2021
| capital
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(10 pages)
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CH01 |
On May 31, 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
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CH01 |
On September 25, 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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AP01 |
On September 22, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on August 19, 2014: 2.00 GBP
capital
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TM01 |
Director's appointment was terminated on March 24, 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(6 pages)
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AP01 |
On May 18, 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
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AP01 |
On May 18, 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on February 17, 2011
filed on: 17th, February 2011
| officers
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Free Download
(1 page)
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AP03 |
Appointment (date: February 17, 2011) of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 1, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(7 pages)
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363a |
Period up to October 6, 2008 - Annual return with full member list
filed on: 6th, October 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
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363s |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(8 pages)
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363s |
Period up to September 28, 2007 - Annual return with full member list
filed on: 28th, September 2007
| annual return
|
Free Download
(8 pages)
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363(288) |
Annual return drawn up to September 28, 2007 (Secretary resigned)
annual return
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288a |
On June 11, 2007 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 11, 2007 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to June 26, 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 26, 2006 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 9th, July 2005
| officers
|
Free Download
(1 page)
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363s |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(3 pages)
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363(353) |
Location of register of members address changed
annual return
|
|
363s |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 5th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 5th, May 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/01/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/01/05
filed on: 27th, April 2005
| accounts
|
Free Download
(1 page)
|
288a |
On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 21, 2004 Director resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 21, 2004 Secretary resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 21, 2004 Secretary resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 21, 2004 New secretary appointed
filed on: 21st, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2004 New director appointed
filed on: 21st, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2004 New director appointed
filed on: 21st, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2004 New secretary appointed
filed on: 21st, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 21, 2004 Director resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 21st, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 21st, June 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
| incorporation
|
Free Download
(12 pages)
|