(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, October 2020
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
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(12 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-10-16 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 50 Gorsey Lane Warrington WA1 3PS to C/O Emerald Bay Ltd 110 London Road Stockton Heath Warrington WA4 6LE on 2015-03-20
filed on: 20th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-10-16 with full list of members
filed on: 14th, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-11-14: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2013-10-16 with full list of members
filed on: 17th, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-10-17: 100.00 GBP
capital
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(CH01) On 2013-10-01 director's details were changed
filed on: 17th, October 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-10-16 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-10-16 with full list of members
filed on: 17th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2010-06-28: 100.00 GBP
filed on: 1st, August 2011
| capital
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Free Download
(3 pages)
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(AP03) On 2011-04-26 - new secretary appointed
filed on: 26th, April 2011
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 2011-04-26
filed on: 26th, April 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-10-16 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, October 2010
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2010-07-28
filed on: 28th, July 2010
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 6th, July 2010
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2009-03-31
filed on: 2nd, February 2010
| accounts
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Free Download
(7 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 22nd, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2009-10-16 with full list of members
filed on: 22nd, January 2010
| annual return
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Free Download
(6 pages)
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(363a) Annual return made up to 2009-03-11
filed on: 11th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2008-03-31
filed on: 19th, September 2008
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 26th, August 2008
| officers
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Free Download
(2 pages)
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(225) Prev ext from 30/09/2007 to 31/03/2008
filed on: 2nd, April 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: st george's house 215-219 chester road manchester M15 4JE
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: st george's house 215-219 chester road manchester M15 4JE
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2007-10-30
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 06/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
filed on: 6th, July 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 29th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 29th, November 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2006-10-17. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-11-15 New director appointed
filed on: 15th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-15 New director appointed
filed on: 15th, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
| officers
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(2 pages)
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(288a) On 2006-11-03 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-11-03 New secretary appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-10-23 Secretary resigned
filed on: 23rd, October 2006
| officers
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(1 page)
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(288b) On 2006-10-23 Secretary resigned
filed on: 23rd, October 2006
| officers
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(1 page)
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(288b) On 2006-10-23 Director resigned
filed on: 23rd, October 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-10-23 Director resigned
filed on: 23rd, October 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, October 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 16th, October 2006
| incorporation
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(9 pages)
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