| AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG United Kingdom on 2022/12/12 to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
filed on: 12th, December 2022
| address
|
Free Download
(2 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2022/11/18
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 17/11/22
filed on: 18th, November 2022
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, November 2022
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 18th, November 2022
| capital
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/08/31
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/08/31
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/07/01.
filed on: 4th, July 2022
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2022/07/01
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 14th, January 2022
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2021/10/21 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2018/08/08 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, March 2021
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, November 2019
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 15th, January 2019
| accounts
|
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2018/08/08.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/08/08
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/08/08.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/08/08
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/08/08.
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(26 pages)
|
| AD01 |
Change of registered address from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 2017/06/12 to C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 19th, January 2017
| auditors
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/01/31.
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2016/11/25
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/11/25
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/11/25
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/11/25.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Stephanie Works Chinley High Peak SK23 6BT on 2016/12/07 to The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/01/31
filed on: 22nd, June 2016
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2016/04/06
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2015
| resolution
|
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/07
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1660000.00 GBP is the capital in company's statement on 2015/09/30
capital
|
|
| AA |
Full accounts for the period ending 2015/01/31
filed on: 24th, June 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/07
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1660000.00 GBP is the capital in company's statement on 2014/09/12
capital
|
|
| AA |
Full accounts for the period ending 2014/01/31
filed on: 15th, July 2014
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2014/05/15.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/05/15.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/07
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2013/01/31
filed on: 4th, September 2013
| accounts
|
Free Download
(23 pages)
|
| AUD |
Resignation of an auditor
filed on: 13th, May 2013
| auditors
|
Free Download
(1 page)
|
| MISC |
Section 519 of the companies act 2006
filed on: 13th, May 2013
| miscellaneous
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/07
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/01/31
filed on: 28th, May 2012
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2011/09/22.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/07
filed on: 21st, September 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/01/31
filed on: 5th, July 2011
| accounts
|
Free Download
(21 pages)
|
| SH01 |
1660000.00 GBP is the capital in company's statement on 2010/11/01
filed on: 2nd, November 2010
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/07
filed on: 25th, October 2010
| annual return
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/08/19.
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/08/19.
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/08/18
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/08/18
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/01/31
filed on: 21st, June 2010
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2010/03/19.
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/03/10
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2010/03/10, company appointed a new person to the position of a secretary
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/03/10
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/03/10
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/01/31
filed on: 9th, June 2009
| accounts
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2009
| resolution
|
|
| 123 |
Gbp nc 1000/1500000/05/09
filed on: 6th, June 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 6th, June 2009
| resolution
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/09/18 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/01/2009
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2008/07/15 Secretary appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/07/07 Appointment terminated secretary
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/09/24 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007/09/24 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/08/08
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, September 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 7th, September 2007
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/09/07 Secretary resigned
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|