(AD01) Address change date: 2022/11/04. New Address: Unit 2 Moor Lane Business Park Moor Lane Grange-over-Sands LA11 7NG. Previous address: Unit 2 Moor Lane Business Park Moor Lane Flookburgh Cumbria LA11 7LS
filed on: 4th, November 2022
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 18th, November 2021
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 21st, May 2021
| accounts
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(3 pages)
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(TM01) 2021/02/06 - the day director's appointment was terminated
filed on: 15th, March 2021
| officers
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(1 page)
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(SH01) 105.00 GBP is the capital in company's statement on 2021/02/06
filed on: 15th, March 2021
| capital
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(4 pages)
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(SH01) 104.00 GBP is the capital in company's statement on 2020/10/01
filed on: 18th, December 2020
| capital
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 19th, March 2020
| accounts
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(2 pages)
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(SH01) 103.00 GBP is the capital in company's statement on 2019/02/01
filed on: 20th, December 2019
| capital
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 7th, May 2019
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 21st, March 2017
| accounts
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(3 pages)
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(CH01) On 2015/11/20 director's details were changed
filed on: 27th, February 2017
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 25th, February 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/02/22 with full list of members
filed on: 23rd, February 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 8th, July 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/02/16 with full list of members
filed on: 16th, February 2015
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 2014/12/05 with full list of members
filed on: 8th, December 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/08
capital
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(AA) Data of total exemption small company accounts made up to 2013/10/30
filed on: 28th, April 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/12/05 with full list of members
filed on: 5th, December 2013
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 2013/09/19 with full list of members
filed on: 19th, September 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/30
filed on: 26th, July 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/09/23 with full list of members
filed on: 24th, September 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 28th, March 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2011/09/23 with full list of members
filed on: 26th, September 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 12th, May 2011
| accounts
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(7 pages)
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(CH01) On 2010/09/23 director's details were changed
filed on: 5th, October 2010
| officers
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(2 pages)
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(CH03) On 2010/09/23 secretary's details were changed
filed on: 5th, October 2010
| officers
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(1 page)
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(AR01) Annual return drawn up to 2010/09/23 with full list of members
filed on: 5th, October 2010
| annual return
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(3 pages)
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(CH01) On 2010/09/23 director's details were changed
filed on: 5th, October 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 30th, September 2010
| accounts
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(7 pages)
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(363a) Annual return up to 2009/09/28 with shareholders record
filed on: 28th, September 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 4th, March 2009
| accounts
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(6 pages)
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(363a) Annual return up to 2008/09/25 with shareholders record
filed on: 25th, September 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 14th, March 2008
| accounts
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(5 pages)
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(363s) Annual return up to 2007/10/04 with shareholders record
filed on: 4th, October 2007
| annual return
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(7 pages)
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(363s) Annual return up to 2007/10/04 with shareholders record
filed on: 4th, October 2007
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 24th, April 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 24th, April 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
| annual return
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(8 pages)
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(363s) Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
| annual return
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(8 pages)
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(288a) On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
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(2 pages)
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(288a) On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 21st, March 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 21st, March 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2005/12/05 with shareholders record
filed on: 5th, December 2005
| annual return
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(6 pages)
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(363s) Annual return up to 2005/12/05 with shareholders record
filed on: 5th, December 2005
| annual return
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(6 pages)
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(88(2)R) Alloted 99 shares on 2005/10/20. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005/10/20. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, November 2005
| capital
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2004/10/31
filed on: 4th, April 2005
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/10/31
filed on: 4th, April 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 2004/11/04 with shareholders record
filed on: 4th, November 2004
| annual return
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(6 pages)
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(363s) Annual return up to 2004/11/04 with shareholders record
filed on: 4th, November 2004
| annual return
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(6 pages)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 20th, October 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 20th, October 2003
| accounts
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(1 page)
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(288a) On 2003/10/03 New director appointed
filed on: 3rd, October 2003
| officers
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(2 pages)
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(288a) On 2003/10/03 New secretary appointed
filed on: 3rd, October 2003
| officers
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(2 pages)
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(288a) On 2003/10/03 New director appointed
filed on: 3rd, October 2003
| officers
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(2 pages)
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(287) Registered office changed on 03/10/03 from: c/o brian redhead & co market street broughton in furness cumbria LA20 6HP
filed on: 3rd, October 2003
| address
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(1 page)
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(288a) On 2003/10/03 New secretary appointed
filed on: 3rd, October 2003
| officers
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(2 pages)
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(287) Registered office changed on 03/10/03 from: c/o brian redhead & co market street broughton in furness cumbria LA20 6HP
filed on: 3rd, October 2003
| address
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(1 page)
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(288b) On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Director resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Director resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(288b) On 2003/09/26 Secretary resigned
filed on: 26th, September 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 23rd, September 2003
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 23rd, September 2003
| incorporation
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(9 pages)
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