(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, November 2021
| accounts
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Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
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(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, July 2021
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 31st, July 2021
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 26th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, September 2017
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Wed, 22nd Mar 2017. New Address: 1 Cross Lane Billinge Wigan Lancashire WN5 7DB. Previous address: Hawkins House 1 Cross Lane Billnge Wigan Lancashire WN5 7DB England
filed on: 22nd, March 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: Wed, 11th Jan 2017. New Address: Hawkins House 1 Cross Lane Billnge Wigan Lancashire WN5 7DB. Previous address: Unit 9 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7XA
filed on: 11th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th Jun 2015 - 100.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, March 2016
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 16th Mar 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 16th Mar 2010 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Thu, 10th Jul 2008 with shareholders record
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 50 shares on Fri, 1st Jun 2007. Value of each share 1 £, total number of shares: 150.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 50 shares on Fri, 1st Jun 2007. Value of each share 1 £, total number of shares: 150.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 9th May 2007 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to Wed, 9th May 2007 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(9 pages)
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(363(288)) Wed, 9th May 2007 Annual return (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 04/04/06 from: hewitt house winstanley road orrell wigan WN5 7XA
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/04/06 from: hewitt house winstanley road orrell wigan WN5 7XA
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 17th, January 2006
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 29/12/05 from: 20 abbey drive, orrell wigan lancs WN5 8RW
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/12/05 from: 20 abbey drive, orrell wigan lancs WN5 8RW
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record
filed on: 7th, April 2005
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record
filed on: 7th, April 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 99 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, June 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 100.
filed on: 30th, June 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2004
| incorporation
|
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(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2004
| incorporation
|
Free Download
(10 pages)
|