(CS01) Confirmation statement with updates Thursday 13th July 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 13th July 2023 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 21 Foxtail Meadow Standish Wigan WN6 0ZJ England to 6-8 Market Street Standish Wigan WN6 0HN on Sunday 25th September 2022
filed on: 25th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 13th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Saturday 25th June 2022 director's details were changed
filed on: 25th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Sunday 11th July 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th July 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 13th July 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 100 Summerwood Lane Summerwood Lane Halsall Ormskirk L39 8RH England to 21 Foxtail Meadow Standish Wigan WN6 0ZJ on Friday 23rd April 2021
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 088723840003, created on Tuesday 26th January 2021
filed on: 9th, February 2021
| mortgage
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 21 Foxtail Meadow Standish Wigan WN6 0ZJ England to 100 Summerwood Lane Summerwood Lane Halsall Ormskirk L39 8RH on Friday 9th October 2020
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 9th October 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Saracens Head 100 Summerwood Lane Halsall Ormskirk L39 8RH England to 21 Foxtail Meadow Standish Wigan WN6 0ZJ on Friday 29th May 2020
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 3rd February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 9th September 2019
filed on: 9th, September 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PSC04) Change to a person with significant control Thursday 30th May 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 1st October 2018 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Boathouse Mill Lane Appley Bridge Wigan Lancashire WN6 9DA United Kingdom to The Saracens Head 100 Summerwood Lane Halsall Ormskirk L39 8RH on Saturday 22nd September 2018
filed on: 22nd, September 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st August 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 088723840002, created on Monday 30th April 2018
filed on: 4th, May 2018
| mortgage
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 56 Alden Close Standish Wigan Lancashire WN1 2TS to The Boathouse Mill Lane Appley Bridge Wigan Lancashire WN6 9DA on Saturday 12th August 2017
filed on: 12th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 3rd February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 088723840001, created on Tuesday 12th July 2016
filed on: 14th, July 2016
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 856.00 GBP is the capital in company's statement on Friday 26th February 2016
capital
|
|
(SH01) 856.00 GBP is the capital in company's statement on Monday 1st February 2016
filed on: 20th, February 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 428.00 GBP is the capital in company's statement on Wednesday 25th February 2015
filed on: 7th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Saturday 28th February 2015 to Friday 31st July 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 2nd January 2015 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 214.00 GBP is the capital in company's statement on Wednesday 25th February 2015
filed on: 25th, February 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
|
(CH01) On Tuesday 5th August 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th August 2014.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 5th August 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 214.00 GBP is the capital in company's statement on Monday 14th July 2014
filed on: 14th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Friday 16th May 2014
filed on: 29th, May 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 21st March 2014.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, February 2014
| incorporation
|
Free Download
(7 pages)
|