(RESOLUTIONS) Securities allocation resolution
filed on: 25th, October 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, October 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, November 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, September 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
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(9 pages)
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(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 13th, October 2020
| officers
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(2 pages)
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(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 13th, October 2020
| officers
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(2 pages)
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(AP03) On Wednesday 1st July 2020 - new secretary appointed
filed on: 13th, October 2020
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Wednesday 1st July 2020
filed on: 13th, October 2020
| officers
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(1 page)
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(TM01) Director appointment termination date: Wednesday 1st July 2020
filed on: 13th, October 2020
| officers
|
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2020
| resolution
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(37 pages)
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(SH08) Change of share class name or designation
filed on: 25th, February 2020
| capital
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(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 25th, February 2020
| capital
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Albion Yard Fletcher Street Bolton Greater Manchester BL3 6NB to 14 Yellow Lodge Drive Westhoughton Bolton BL5 3EX on Thursday 10th May 2018
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
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(AR01) Annual return made up to Friday 29th April 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th May 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Wednesday 29th April 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 16th June 2014.
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 29th April 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 16th June 2014
capital
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|
(CH01) On Tuesday 1st April 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to Monday 29th April 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 29th April 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 29th April 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 11th January 2011 from 12 Ivy Grove Kearsley Bolton Greater Manchester BL4 8DE
filed on: 11th, January 2011
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Thursday 29th April 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
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(CH03) On Thursday 29th April 2010 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 29th April 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return made up to Friday 10th July 2009
filed on: 10th, July 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Thursday 5th February 2009
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to Wednesday 30th April 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 22nd, April 2008
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 8th, May 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 08/05/07 from: 425 plodder lane farnworth bolton greater manchester BL4 0JU
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/05/07 from: 425 plodder lane farnworth bolton greater manchester BL4 0JU
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 5th May 2006
filed on: 5th, May 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Friday 5th May 2006
filed on: 5th, May 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 19/05/05 from: 425 plodder lane farnworth manchester greater manchester BL4 0JU
filed on: 19th, May 2005
| address
|
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(1 page)
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(287) Registered office changed on 19/05/05 from: 425 plodder lane farnworth manchester greater manchester BL4 0JU
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
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(288a) On Thursday 19th May 2005 New director appointed
filed on: 19th, May 2005
| officers
|
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(2 pages)
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(288a) On Thursday 19th May 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 19th May 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 19th May 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 6th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 6th, May 2005
| address
|
Free Download
(1 page)
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(288b) On Friday 6th May 2005 Director resigned
filed on: 6th, May 2005
| officers
|
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(1 page)
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(288b) On Friday 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On Friday 6th May 2005 Director resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 6th May 2005 Secretary resigned
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, April 2005
| incorporation
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Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 29th, April 2005
| incorporation
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Free Download
(6 pages)
|