(CS01) Confirmation statement with no updates 19th June 2023
filed on: 19th, June 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th June 2022
filed on: 21st, June 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th June 2021
filed on: 21st, June 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th June 2020
filed on: 22nd, June 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th June 2019
filed on: 19th, June 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 19th June 2018
filed on: 20th, June 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 19th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 19th August 2016. New Address: Brookside Brickhouse Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9BG. Previous address: West End Great Eccleston Preston Lancashire PR3 0ZL
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 19th June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 5th July 2016: 1726.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th June 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 15th July 2015: 1726.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd June 2014: 1726.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 19th June 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th June 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th June 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 18th June 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 18th June 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
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(5 pages)
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(CH03) On 18th June 2011 secretary's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 14th, April 2011
| resolution
|
Free Download
(45 pages)
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(SH08) Change of share class name or designation
filed on: 14th, April 2011
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On 18th June 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 18th June 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 22nd, April 2010
| mortgage
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, April 2010
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 15th July 2009 with shareholders record
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association
filed on: 15th, August 2008
| resolution
|
Free Download
(2 pages)
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(363a) Annual return up to 7th July 2008 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 12th July 2007 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 10/05/07 from: 5 high street, great eccleston preston lancashire PR3 0YB
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/05/07 from: 5 high street, great eccleston preston lancashire PR3 0YB
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 28th June 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 28th June 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 12th July 2005 with shareholders record
filed on: 12th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 12th July 2005 with shareholders record
filed on: 12th, July 2005
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1725 shares on 20th December 2004. Value of each share 1 £, total number of shares: 1726.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1725 shares on 20th December 2004. Value of each share 1 £, total number of shares: 1726.
filed on: 25th, January 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 9th, July 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/05 to 31/05/05
filed on: 9th, July 2004
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, June 2004
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Incorporation
filed on: 18th, June 2004
| incorporation
|
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(31 pages)
|