(AD01) Address change date: 31st August 2023. New Address: Unit 1 Langley Road Burscough Industrial Estate Ormskirk L40 8JR. Previous address: Unit 9 Blackburn Road Simonstone Burnley BB12 7TW England
filed on: 31st, August 2023
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(AP01) New director was appointed on 25th August 2023
filed on: 31st, August 2023
| officers
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(2 pages)
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(CH01) On 25th August 2023 director's details were changed
filed on: 31st, August 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 25th August 2023
filed on: 31st, August 2023
| officers
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(2 pages)
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(TM01) 25th August 2023 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
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(1 page)
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(TM02) 25th August 2023 - the day secretary's appointment was terminated
filed on: 31st, August 2023
| officers
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(1 page)
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(TM01) 25th August 2023 - the day director's appointment was terminated
filed on: 31st, August 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 25th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th August 2023
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 9th, June 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 4th, July 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 31st, May 2021
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 26th, May 2020
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 31st, May 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
| accounts
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(6 pages)
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(AD01) Address change date: 26th October 2017. New Address: Unit 9 Blackburn Road Simonstone Burnley BB12 7TW. Previous address: Unit 4a Simonstone Business Park Blackburn Road Simonstone Burnley Lancashire BB12 7NQ
filed on: 26th, October 2017
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 1st, June 2017
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 17th, May 2016
| accounts
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(5 pages)
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(CH03) On 1st January 2015 secretary's details were changed
filed on: 9th, October 2015
| officers
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(1 page)
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(CH01) On 1st January 2015 director's details were changed
filed on: 9th, October 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 26th August 2015 with full list of members
filed on: 9th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 9th October 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 17th, June 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 26th August 2014 with full list of members
filed on: 13th, November 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 13th November 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 28th, May 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 26th August 2013 with full list of members
filed on: 23rd, October 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 23rd October 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, May 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 26th August 2012 with full list of members
filed on: 23rd, October 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 28th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 26th August 2011 with full list of members
filed on: 15th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 2nd, June 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 26th August 2010 with full list of members
filed on: 7th, October 2010
| annual return
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(4 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 7th, October 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 25th, May 2010
| accounts
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Free Download
(4 pages)
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(TM01) 18th January 2010 - the day director's appointment was terminated
filed on: 18th, January 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 18th January 2010
filed on: 18th, January 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 26th August 2009 with full list of members
filed on: 3rd, November 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 7th, July 2009
| accounts
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(4 pages)
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(363a) Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 1st, July 2008
| accounts
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Free Download
(11 pages)
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(363s) Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
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(7 pages)
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(363s) Annual return up to 12th November 2007 with shareholders record
filed on: 12th, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 17th, August 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 17th, August 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 20th April 2007 with shareholders record
filed on: 20th, April 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 20th April 2007 with shareholders record
filed on: 20th, April 2007
| annual return
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Free Download
(6 pages)
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(288a) On 9th January 2007 New director appointed
filed on: 9th, January 2007
| officers
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Free Download
(2 pages)
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(288a) On 9th January 2007 New director appointed
filed on: 9th, January 2007
| officers
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Free Download
(2 pages)
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(288a) On 9th January 2007 New director appointed
filed on: 9th, January 2007
| officers
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Free Download
(2 pages)
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(288b) On 9th January 2007 Director resigned
filed on: 9th, January 2007
| officers
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(1 page)
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(288a) On 9th January 2007 New director appointed
filed on: 9th, January 2007
| officers
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Free Download
(2 pages)
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(288b) On 9th January 2007 Director resigned
filed on: 9th, January 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2005
filed on: 27th, June 2006
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to 7th September 2005 with shareholders record
filed on: 7th, September 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 7th September 2005 with shareholders record
filed on: 7th, September 2005
| annual return
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(6 pages)
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(363(287)) Registered office changed on 07/09/05
annual return
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(288a) On 17th September 2004 New secretary appointed
filed on: 17th, September 2004
| officers
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(2 pages)
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(288a) On 17th September 2004 New secretary appointed
filed on: 17th, September 2004
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2004
| capital
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(2 pages)
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(288a) On 9th September 2004 New director appointed
filed on: 9th, September 2004
| officers
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Free Download
(2 pages)
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(288a) On 9th September 2004 New director appointed
filed on: 9th, September 2004
| officers
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Free Download
(2 pages)
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(288b) On 31st August 2004 Secretary resigned
filed on: 31st, August 2004
| officers
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Free Download
(1 page)
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(288b) On 31st August 2004 Director resigned
filed on: 31st, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 31st August 2004 Secretary resigned
filed on: 31st, August 2004
| officers
|
Free Download
(1 page)
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(288b) On 31st August 2004 Director resigned
filed on: 31st, August 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, August 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 26th, August 2004
| incorporation
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(9 pages)
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