(AD02) Single Alternative Inspection Location changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England at an unknown date to N J Grindrod & Co 21 Hare Hill Road Littleborough OL15 9AD
filed on: 16th, November 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, May 2018
| resolution
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 30th, April 2018
| accounts
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Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 13th, March 2017
| accounts
|
Free Download
(7 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 5, Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA on 2016/07/04 to Unit 3 Red Lees Works Todmorden Road Littleborough Lancashire OL15 9LZ
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/08
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, April 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/08
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2014/03/13 from Unit 1a Hollins Mill Rochdale Road Walsden Todmorden Lancashire OL14 6SA
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 13th, February 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/08
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/08
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 9th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/08
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/08
filed on: 14th, January 2011
| annual return
|
Free Download
(14 pages)
|
(SH02) Sub-division of shares on 2009/10/02
filed on: 20th, January 2010
| capital
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 4th, January 2010
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2009
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/08
filed on: 29th, December 2009
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/08
filed on: 12th, November 2009
| annual return
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to 2009/09/30
filed on: 8th, October 2009
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 29th, June 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2009/02/16 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 25th, June 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/12/27 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return (Director's particulars changed) up to 2007/12/27
annual return
|
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(363s) Annual return drawn up to 2007/12/27 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 1st, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 1st, October 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 17th, August 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 17th, August 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2005/11/23 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2005/11/23 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 5th, October 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 5th, October 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2003/11/30
filed on: 11th, December 2004
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2003/11/30
filed on: 11th, December 2004
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2004/12/07 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2004/12/07 with complete member list
filed on: 7th, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2003/12/17 with complete member list
filed on: 17th, December 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2003/12/17 with complete member list
filed on: 17th, December 2003
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 2 shares on 2002/11/08. Value of each share 1 £, total number of shares: 3.
filed on: 16th, December 2002
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2002/11/08. Value of each share 1 £, total number of shares: 3.
filed on: 16th, December 2002
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 06/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 6th, December 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 6th, December 2002
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, November 2002
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 8th, November 2002
| incorporation
|
Free Download
(18 pages)
|