(AA) Accounts for a small company made up to December 31, 2022
filed on: 29th, February 2024
| accounts
|
Free Download
(22 pages)
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(AD02) Location of register of charges has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 31, 2022
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(23 pages)
|
(AP01) On October 27, 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) On May 3, 2022 new director was appointed.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Units 17-18 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on August 26, 2021
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(22 pages)
|
(AP01) On March 25, 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 29, 2020
filed on: 29th, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(TM01) Director appointment termination date: November 27, 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 3, 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 4, 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 13, 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 077308590005, created on April 26, 2019
filed on: 3rd, May 2019
| mortgage
|
Free Download
(58 pages)
|
(AD02) Location of register of charges has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Dwf Llp 2 Hardman Street Manchester M3 3AA at an unknown date
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: January 3, 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, December 2017
| resolution
|
Free Download
(22 pages)
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(MR01) Registration of charge 077308590004, created on December 19, 2017
filed on: 21st, December 2017
| mortgage
|
Free Download
(56 pages)
|
(AP01) On December 4, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) On February 9, 2017 new director was appointed.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 077308590003, created on February 9, 2017
filed on: 14th, February 2017
| mortgage
|
Free Download
(29 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, February 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, February 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(13 pages)
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(AD03) Registered inspection location new location: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to August 5, 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 4, 2015: 1000.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to August 5, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 077308590002, created on August 6, 2014
filed on: 19th, August 2014
| mortgage
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: May 20, 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, December 2013
| resolution
|
Free Download
(22 pages)
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(MR01) Registration of charge 077308590001
filed on: 12th, December 2013
| mortgage
|
Free Download
(7 pages)
|
(AP01) On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 5, 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on August 12, 2013. Old Address: Units 17/18 Navigation Business Village Riversway Docklands Preston Lancashire PR2 2YH United Kingdom
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed complete asset life management LIMITEDcertificate issued on 06/08/13
filed on: 6th, August 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on August 6, 2013 to change company name
change of name
|
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(AP01) On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 9, 2013. Old Address: Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from August 31, 2012 to December 31, 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to August 5, 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On August 6, 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 10, 2012. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 10th, January 2012
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 8, 2011
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 29, 2011: 1000.00 GBP
filed on: 29th, September 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2011
| incorporation
|
Free Download
(8 pages)
|