| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB England to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on December 9, 2020
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On December 8, 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(10 pages)
|
| TM02 |
Secretary appointment termination on November 1, 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to March 27, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from PO Box 214 Morecambe Morecambe Lancashire LA4 9BB to P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB on September 21, 2015
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 27, 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 8, 2014: 100.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 27, 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On January 1, 2010 secretary's details were changed
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 13, 2011. Old Address: Po Box 214 Morcambe Lancashire LA4 9BB
filed on: 13th, April 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 27, 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 16th, December 2010
| accounts
|
Free Download
(7 pages)
|
| MISC |
Section 519
filed on: 13th, September 2010
| miscellaneous
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 18, 2010. Old Address: Park Lane Holiday Homes Park Lane Meols Wirral CH47 8XX
filed on: 18th, August 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 27, 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 6th, December 2009
| auditors
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, May 2009
| auditors
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 21st, April 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to April 6, 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On September 30, 2008 Director and secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 30, 2008 Appointment terminate, director and secretary
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On September 30, 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/09/2008 from beckville house 66 london road leicester leicestershire LE2 0QD
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
| 288b |
On September 30, 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to September 16, 2008
filed on: 16th, September 2008
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 14/11/07 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/07 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
| 288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 8, 2007 New secretary appointed;new director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/11/07 from: harbour view beach road warkworth morpeth northumberland NE65 0SW
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/11/07 from: harbour view beach road warkworth morpeth northumberland NE65 0SW
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
| 288a |
On November 8, 2007 New secretary appointed;new director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 8, 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 1, 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 1, 2007 New director appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 1, 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 1, 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Secretary resigned;director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 10, 2007 Secretary resigned;director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on August 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on August 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, August 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, August 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, August 2007
| resolution
|
Free Download
(1 page)
|
| 288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 18, 2007 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 13, 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 13, 2007 New secretary appointed;new director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 13, 2007 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 13/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
| 288a |
On April 13, 2007 New secretary appointed;new director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 13/04/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
| 288b |
On April 2, 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 2, 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(14 pages)
|