AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On April 26, 2022 new director was appointed.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on January 1, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 1, 2021) of a secretary
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Hurlston Hall Hurlston Lane Scarisbrick Ormskirk Lancashire L40 8HB. Change occurred on February 18, 2021. Company's previous address: C/O Ashton and Lea Golf Club Ashton and Lea Golf Club Tudor Avenue Lea Preston PR4 0XA.
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, June 2020
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2020
| incorporation
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2020
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On September 9, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 26, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 5, 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 5, 2019 new director was appointed.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 6, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 6, 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On October 24, 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 24, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 24, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 24, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 7, 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2017
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, October 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 29, 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(21 pages)
|
AP01 |
On October 28, 2015 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2016 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 3, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
On March 3, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 3, 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 3, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 3, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 3, 2015) of a secretary
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2014
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On March 28, 2014 new director was appointed.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2013
filed on: 3rd, February 2014
| annual return
|
Free Download
(25 pages)
|
AP01 |
On February 3, 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 2, 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 3, 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(25 pages)
|
AP01 |
On December 30, 2012 new director was appointed.
filed on: 30th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 30, 2012
filed on: 30th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 30, 2012. Old Address: 5 Dicconson Terrace Lytham St. Annes Lancashire FY8 5JY
filed on: 30th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(23 pages)
|
AP01 |
On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2010
filed on: 27th, January 2011
| annual return
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(12 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 8, 2009 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 27, 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(3 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2009 Director and secretary appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2009 Appointment terminated secretary
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2008
| incorporation
|
Free Download
(33 pages)
|