(TM01) Director appointment termination date: September 1, 2023
filed on: 15th, September 2023
| officers
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Free Download
(1 page)
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(AP01) On September 1, 2023 new director was appointed.
filed on: 15th, September 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: July 16, 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
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(AP03) On April 13, 2021 - new secretary appointed
filed on: 13th, April 2021
| officers
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(2 pages)
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(TM02) Secretary appointment termination on April 12, 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On December 31, 2019 new director was appointed.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 30, 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 605 Merlin Park Ringtail Road Burscough Lancashire L40 8JY to 402 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on July 19, 2016
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 7th, July 2016
| auditors
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AUD) Auditor's resignation
filed on: 4th, July 2016
| auditors
|
Free Download
(1 page)
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(AR01) Annual return made up to August 2, 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on August 3, 2015: 51000.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 2, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 4, 2014: 51000.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On October 11, 2013 director's details were changed
filed on: 11th, October 2013
| officers
|
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(2 pages)
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(CH01) On October 11, 2013 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On October 10, 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On October 10, 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On October 10, 2013 secretary's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 2, 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 21st, February 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to August 2, 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On February 1, 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) On August 13, 2012 new director was appointed.
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 13, 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(7 pages)
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(CH01) On August 2, 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 2, 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(8 pages)
|
(CH01) On July 22, 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 2, 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: August 2, 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(1 page)
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(CH01) On August 2, 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On July 22, 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 2, 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on March 25, 2010. Old Address: Glover House, 72a New Court Way Ormskirk Lancashire L39 2YT
filed on: 25th, March 2010
| address
|
Free Download
(2 pages)
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(AP01) On February 10, 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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(AP01) On February 10, 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 3rd, August 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to August 3, 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 6, 2008
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 05/09/07 from: suite one trafalgar house union street southport merseyside PR9 0QE
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/09/07 from: suite one trafalgar house union street southport merseyside PR9 0QE
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
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(288a) On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to August 17, 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to August 17, 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to December 31, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(8 pages)
|
(88(2)R) Alloted 50000 shares on May 5, 2006. Value of each share 1 £.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 50000 shares on May 5, 2006. Value of each share 1 £.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to September 21, 2006
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to September 21, 2006
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 05/05/06
filed on: 9th, June 2006
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 05/05/06
filed on: 9th, June 2006
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 31st, May 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 31st, May 2006
| resolution
|
Free Download
(1 page)
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(363s) Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(190)) Location of debenture register address changed
annual return
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(363s) Annual return made up to August 31, 2005
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(190)) Location of debenture register address changed
annual return
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, February 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, February 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2004
| incorporation
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Free Download
(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2004
| incorporation
|
Free Download
(31 pages)
|