(AD01) Registered office address changed from C/O C/O Contour Showers Ltd Factory Siddorn Street Winsford Cheshire CW7 2BA to Unit 6 C/O Contour Showers Ltd Total Park, Pochin Way Middlewich CW10 0GT on 2024-03-12
filed on: 12th, March 2024
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 10th, October 2023
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(32 pages)
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(AA01) Current accounting period shortened from 2023-01-31 to 2022-12-31
filed on: 14th, December 2022
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(1 page)
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(AA) Group of companies' accounts made up to 2022-02-07
filed on: 26th, October 2022
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(36 pages)
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(AA01) Previous accounting period extended from 2022-01-30 to 2022-01-31
filed on: 26th, October 2022
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, March 2022
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2022
| incorporation
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(SH08) Change of share class name or designation
filed on: 21st, February 2022
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(2 pages)
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(AA) Group of companies' accounts made up to 2021-01-31
filed on: 29th, October 2021
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(36 pages)
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(AA) Group of companies' accounts made up to 2020-01-31
filed on: 28th, October 2020
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(35 pages)
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(AA) Group of companies' accounts made up to 2019-01-31
filed on: 5th, November 2019
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(32 pages)
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(AA) Group of companies' accounts made up to 2018-01-31
filed on: 22nd, October 2018
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(34 pages)
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(AA) Group of companies' accounts made up to 2017-01-31
filed on: 6th, November 2017
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(33 pages)
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(AA) Group of companies' accounts made up to 2016-01-31
filed on: 7th, November 2016
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(31 pages)
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(AR01) Annual return made up to 2016-03-10 with full list of members
filed on: 14th, March 2016
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(9 pages)
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(AA) Group of companies' accounts made up to 2015-01-31
filed on: 19th, October 2015
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(24 pages)
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(AR01) Annual return made up to 2015-03-10 with full list of members
filed on: 17th, March 2015
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(9 pages)
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(SH01) Statement of Capital on 2015-03-17: 1305557.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-01-31
filed on: 28th, October 2014
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(25 pages)
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(AR01) Annual return made up to 2014-03-10 with full list of members
filed on: 13th, March 2014
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(9 pages)
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(SH01) Statement of Capital on 2014-03-13: 1305557.00 GBP
capital
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(AA) Group of companies' accounts made up to 2013-01-31
filed on: 28th, October 2013
| accounts
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(22 pages)
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(AR01) Annual return made up to 2013-03-10 with full list of members
filed on: 12th, March 2013
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(9 pages)
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(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 26th, October 2012
| accounts
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(23 pages)
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(AD01) Registered office address changed from Siddorn Street Winsford Cheshire CW7 2AB on 2012-03-26
filed on: 26th, March 2012
| address
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(1 page)
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(AR01) Annual return made up to 2012-03-10 with full list of members
filed on: 14th, March 2012
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(9 pages)
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(AA) Group of companies' accounts made up to 2011-01-31
filed on: 24th, January 2012
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(26 pages)
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(AA01) Previous accounting period shortened from 2011-01-31 to 2011-01-30
filed on: 28th, October 2011
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(1 page)
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(SH08) Change of share class name or designation
filed on: 29th, July 2011
| capital
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(2 pages)
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(AR01) Annual return made up to 2011-03-10 with full list of members
filed on: 7th, June 2011
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(18 pages)
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(AR01) Annual return made up to 2011-03-10 with full list of members
filed on: 25th, March 2011
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(8 pages)
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(AA) Medium company accounts made up to 2010-01-31
filed on: 7th, October 2010
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(14 pages)
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(AR01) Annual return made up to 2010-03-10 with full list of members
filed on: 6th, April 2010
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(6 pages)
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(AA) Medium company accounts made up to 2009-01-31
filed on: 4th, July 2009
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(14 pages)
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(363a) Annual return made up to 2009-03-11
filed on: 11th, March 2009
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(4 pages)
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(AA) Medium company accounts made up to 2008-01-31
filed on: 19th, November 2008
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(16 pages)
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(363a) Annual return made up to 2008-05-28
filed on: 28th, May 2008
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(4 pages)
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(AA) Medium company accounts made up to 2007-01-31
filed on: 30th, November 2007
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(16 pages)
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(AA) Medium company accounts made up to 2007-01-31
filed on: 30th, November 2007
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(16 pages)
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(363a) Annual return made up to 2007-06-05
filed on: 5th, June 2007
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(3 pages)
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(363a) Annual return made up to 2007-06-05
filed on: 5th, June 2007
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(3 pages)
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(287) Registered office changed on 14/09/06 from: 23 clifton hill st john's wood london greater london NW8 0QE
filed on: 14th, September 2006
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(1 page)
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(287) Registered office changed on 14/09/06 from: 23 clifton hill st john's wood london greater london NW8 0QE
filed on: 14th, September 2006
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(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/01/07
filed on: 17th, May 2006
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 17th, May 2006
| resolution
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(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 17th, May 2006
| resolution
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(21 pages)
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(88(2)R) Alloted 1174001 shares on 2006-05-04. Value of each share 1 £, total number of shares: 1174002.
filed on: 17th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1174001 shares on 2006-05-04. Value of each share 1 £, total number of shares: 1174002.
filed on: 17th, May 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 04/05/06
filed on: 17th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 131555 shares on 2006-05-04. Value of each share 1 £, total number of shares: 1305557.
filed on: 17th, May 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 04/05/06
filed on: 17th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 131555 shares on 2006-05-04. Value of each share 1 £, total number of shares: 1305557.
filed on: 17th, May 2006
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/01/07
filed on: 17th, May 2006
| accounts
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(1 page)
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(287) Registered office changed on 09/05/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
filed on: 9th, May 2006
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(1 page)
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(287) Registered office changed on 09/05/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
filed on: 9th, May 2006
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(1 page)
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(287) Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS
filed on: 28th, March 2006
| address
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(1 page)
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(287) Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS
filed on: 28th, March 2006
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 10th, March 2006
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2006
| incorporation
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(12 pages)
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