(AD01) Registered office address changed from Langley House Elleray Road Middleton Manchester M24 1NY England to Legh House Southport New Road Mere Brow Preston PR4 6JB on May 5, 2021
filed on: 5th, May 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 11th, June 2020
| accounts
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(8 pages)
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(CH01) On May 15, 2020 director's details were changed
filed on: 26th, May 2020
| officers
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(2 pages)
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(CH03) On May 15, 2020 secretary's details were changed
filed on: 26th, May 2020
| officers
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(1 page)
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(CH03) On September 20, 2019 secretary's details were changed
filed on: 2nd, October 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 29th, June 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
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(9 pages)
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(AD01) Registered office address changed from 15 Sandalwood 83 Coronation Road Crosby Liverpool L23 5UJ to Langley House Elleray Road Middleton Manchester M24 1NY on March 9, 2018
filed on: 9th, March 2018
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, June 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to September 17, 2015 with full list of members
filed on: 20th, September 2015
| annual return
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(4 pages)
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(SH01) Capital declared on September 20, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to September 17, 2014 with full list of members
filed on: 22nd, September 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, June 2014
| accounts
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(7 pages)
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(AD01) Company moved to new address on October 14, 2013. Old Address: 15 Sandalwood 83 Coronation Road Crosby Liverpool L23 5UJ England
filed on: 14th, October 2013
| address
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(1 page)
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(AD01) Company moved to new address on October 14, 2013. Old Address: 24 Little Stocking, Shenley Brook End Milton Keynes Bucks MK5 7BG England
filed on: 14th, October 2013
| address
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(1 page)
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(CH03) On October 23, 2012 secretary's details were changed
filed on: 14th, October 2013
| officers
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(2 pages)
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(CH01) On October 23, 2012 director's details were changed
filed on: 14th, October 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to September 17, 2013 with full list of members
filed on: 14th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 14, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 27th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to September 17, 2012 with full list of members
filed on: 18th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 14th, June 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return made up to September 17, 2011 with full list of members
filed on: 24th, September 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 7th, June 2011
| accounts
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Free Download
(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 20th, September 2010
| officers
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(2 pages)
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(AR01) Annual return made up to September 17, 2010 with full list of members
filed on: 20th, September 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
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Free Download
(8 pages)
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(288c) Secretary's change of particulars
filed on: 25th, September 2009
| officers
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(2 pages)
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(190) Location of debenture register
filed on: 25th, September 2009
| address
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(1 page)
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(287) Registered office changed on 25/09/2009 from 11 bilbrook lane, furzton milton keynes bucks MK4 1LW
filed on: 25th, September 2009
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 25th, September 2009
| officers
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Free Download
(1 page)
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(353) Location of register of members
filed on: 25th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 5th, May 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to September 22, 2008
filed on: 22nd, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 8th, May 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to October 4, 2007
filed on: 4th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to October 4, 2007
filed on: 4th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 17th, June 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 17th, June 2007
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to October 6, 2006
filed on: 6th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to October 6, 2006
filed on: 6th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 22nd, June 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 22nd, June 2006
| accounts
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Free Download
(9 pages)
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(363s) Annual return made up to October 5, 2005
filed on: 5th, October 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to October 5, 2005
filed on: 5th, October 2005
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 98 shares on July 15, 2005. Value of each share 1 , total number of shares: 100.
filed on: 9th, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on July 15, 2005. Value of each share 1 , total number of shares: 100.
filed on: 9th, September 2005
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 22nd, July 2005
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 22nd, July 2005
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to October 20, 2004
filed on: 20th, October 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to October 20, 2004
filed on: 20th, October 2004
| annual return
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Free Download
(6 pages)
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(288a) On September 30, 2003 New director appointed
filed on: 30th, September 2003
| officers
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(2 pages)
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(288a) On September 30, 2003 New secretary appointed
filed on: 30th, September 2003
| officers
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(2 pages)
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(288a) On September 30, 2003 New secretary appointed
filed on: 30th, September 2003
| officers
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Free Download
(2 pages)
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(288a) On September 30, 2003 New director appointed
filed on: 30th, September 2003
| officers
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Free Download
(2 pages)
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(288b) On September 24, 2003 Secretary resigned
filed on: 24th, September 2003
| officers
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(1 page)
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(288b) On September 24, 2003 Director resigned
filed on: 24th, September 2003
| officers
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Free Download
(1 page)
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(288b) On September 24, 2003 Secretary resigned
filed on: 24th, September 2003
| officers
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Free Download
(1 page)
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(288b) On September 24, 2003 Director resigned
filed on: 24th, September 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2003
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2003
| incorporation
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(15 pages)
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