(CH01) On 2023/04/14 director's details were changed
filed on: 14th, April 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, March 2023
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, April 2022
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
| accounts
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(8 pages)
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(CH01) On 2021/07/30 director's details were changed
filed on: 30th, July 2021
| officers
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, December 2020
| incorporation
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(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, December 2020
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, August 2020
| accounts
|
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(8 pages)
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(TM01) 2020/01/01 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
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(1 page)
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(TM01) 2020/01/01 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/01/01.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/10/24.
filed on: 29th, October 2019
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, March 2019
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, June 2017
| accounts
|
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(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, June 2017
| resolution
|
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(7 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Hazlemere 70 Chorley New Road Bolton BL1 4BY
filed on: 2nd, May 2017
| address
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(1 page)
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(CH01) On 2017/01/23 director's details were changed
filed on: 3rd, March 2017
| officers
|
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(2 pages)
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(AP01) New director appointment on 2016/07/01.
filed on: 3rd, March 2017
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2016/04/25 with full list of members
filed on: 27th, April 2016
| annual return
|
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/04/27
capital
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, April 2016
| accounts
|
Free Download
(6 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Hazlemere 70 Chorley New Road Bolton BL1 4BY
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, June 2015
| accounts
|
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(6 pages)
|
(CH03) On 2015/04/01 secretary's details were changed
filed on: 30th, April 2015
| officers
|
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(AR01) Annual return drawn up to 2015/04/25 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
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(AD01) Address change date: 2015/01/23. New Address: Jles House Higher Green Lane Astley Manchester M29 7HQ. Previous address: The Haybarn Higher Green Lane Astley Manchester M29 7HQ
filed on: 23rd, January 2015
| address
|
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(1 page)
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(AR01) Annual return drawn up to 2014/04/25 with full list of members
filed on: 1st, May 2014
| annual return
|
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/05/01
capital
|
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom
filed on: 30th, April 2014
| address
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, April 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2013/04/25 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, March 2013
| accounts
|
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(6 pages)
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(TM01) 2012/10/18 - the day director's appointment was terminated
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/04/25 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
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(TM02) 2011/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2011/09/23
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/04/25 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/04/25 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/04/25 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/04/25 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, March 2011
| accounts
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/04/25 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2010/04/25 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, August 2009
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, July 2009
| resolution
|
Free Download
(3 pages)
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(363a) Annual return up to 2009/04/29 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(4 pages)
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(353) Location of register of members
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/04/2009 from the haybarn higher green lane astley nr manchester M29 7HQ
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 20th, February 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2008/04/30 with shareholders record
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 30/04/2008 from the haybarn higher green lane astley nr manchester M29 7HQ
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, April 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR
filed on: 21st, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR
filed on: 21st, February 2008
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, May 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, April 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 25th, April 2007
| incorporation
|
Free Download
(13 pages)
|