SH01 |
Statement of Capital on 24th November 2023: 7424815.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th September 2023: 7122815.00 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(67 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(68 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director's appointment terminated on 20th June 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th June 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(67 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(35 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th March 2017: 6195698.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, April 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2017
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 6359865.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 26th, May 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th March 2015: 6359865.00 GBP
filed on: 17th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, April 2015
| resolution
|
|
TM01 |
Director's appointment terminated on 12th September 2014
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd September 2014: 7601000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 20th February 2014
filed on: 20th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 28th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th August 2013 director's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 28th August 2013 secretary's details were changed
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ England on 28th August 2013
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th August 2013: 7601000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 29th September 2012: 7601000.00 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 28th December 2011: 4601000.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 25th July 2011
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2010 director's details were changed
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 26th August 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th August 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Room 304 3Rd Floor Globe Ii Business Centre Maltravers Road Sheffield South Yorkshire S2 5AZ on 22nd April 2010
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
AP03 |
On 22nd April 2010, company appointed a new person to the position of a secretary
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th October 2009: 2751000.00 GBP
filed on: 14th, November 2009
| capital
|
|
AA01 |
Current accounting period shortened from 31st August 2010 to 31st March 2010
filed on: 3rd, November 2009
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, November 2009
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 15th October 2009: 2751000.00 GBP
filed on: 22nd, October 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st October 2009: 1001.00 GBP
filed on: 10th, October 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, October 2009
| resolution
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Room 304, 3Rd Floor Globe Ii Business Centre Maltraver Road Sheffield South Yorkshire S2 5AZ on 9th October 2009
filed on: 9th, October 2009
| address
|
Free Download
(2 pages)
|
288a |
On 18th September 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, August 2009
| incorporation
|
Free Download
(17 pages)
|