(AA01) Previous accounting period shortened to 2023/03/31
filed on: 25th, May 2023
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
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Free Download
(10 pages)
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(AD01) Address change date: 2023/05/18. New Address: 231 Higher Lane Lymm Cheshire WA13 0RZ. Previous address: Pitfield House the Brampton Newcastle Staffordshire ST5 0QP
filed on: 18th, May 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, March 2023
| accounts
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(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 21st, December 2022
| incorporation
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Free Download
(26 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, May 2022
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, June 2021
| capital
|
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(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2021/04/07
filed on: 1st, June 2021
| capital
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, April 2021
| accounts
|
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(10 pages)
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(AA01) Accounting reference date changed from 2020/07/31 to 2020/12/31
filed on: 11th, March 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 18th, November 2019
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 7th, November 2018
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 29th, January 2018
| accounts
|
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 2nd, November 2016
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 8th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/07/02 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Address change date: 2015/05/14. New Address: Pitfield House the Brampton Newcastle Staffordshire ST5 0QP. Previous address: Giggles & Wiggles Day Nursery Mount Industrial Estate Mount Road, Stone Staffordshire ST15 8LL
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 25th, November 2014
| accounts
|
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(7 pages)
|
(AR01) Annual return drawn up to 2014/07/02 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on 2014/08/22
capital
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 11th, October 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2013/07/02 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/07/02 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 7th, October 2011
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2011/07/02 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 21st, October 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/07/02 with full list of members
filed on: 13th, July 2010
| annual return
|
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(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2009
| resolution
|
Free Download
(1 page)
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(169) Purchased 25 own shares on 2009/07/24. Value of each share 1 Gbp, total number of shares: 75.
filed on: 18th, August 2009
| capital
|
Free Download
(1 page)
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(363a) Annual return up to 2009/07/03 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 7th, January 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/07/11 with shareholders record
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 20/02/07 from: 2 the pippins westbury park clayton newcastle staffordshire ST5 4HX
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/02/07 from: 2 the pippins westbury park clayton newcastle staffordshire ST5 4HX
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 14th, November 2006
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 14th, November 2006
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 2006/07/13 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2006/07/13 with shareholders record
filed on: 13th, July 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 22nd, December 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/07/31
filed on: 22nd, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/08/31 with shareholders record
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2005/08/31 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to 2005/08/31 with shareholders record
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2005/08/31 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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(88(2)R) Alloted 99 shares on 2004/07/02. Value of each share 1 £, total number of shares: 100.
filed on: 16th, August 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004/07/02. Value of each share 1 £, total number of shares: 100.
filed on: 16th, August 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/07/04 from: 3 ridge house, ridge house drive stoke on trent staffordshire ST1 5SJ
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/07/04 from: 3 ridge house, ridge house drive stoke on trent staffordshire ST1 5SJ
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 2nd, July 2004
| incorporation
|
Free Download
(9 pages)
|