(AD02) Single Alternative Inspection Location changed from 21 Hare Hill Road Littleborough Lancashire OL15 9AD England at an unknown date to 128 Ramsden Road Wardle Rochdale OL12 9NT
filed on: 13th, October 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, April 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, March 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, February 2016
| accounts
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(8 pages)
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(AD02) Single Alternative Inspection Location changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom at an unknown date to 21 Hare Hill Road Littleborough Lancashire OL15 9AD
filed on: 26th, September 2015
| address
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(1 page)
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(CH01) On Sat, 26th Sep 2015 director's details were changed
filed on: 26th, September 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 26th, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Sat, 26th Sep 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 24th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 24th Sep 2014: 2.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ at an unknown date to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF
filed on: 16th, September 2014
| address
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(1 page)
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(CH01) On Fri, 1st Aug 2014 director's details were changed
filed on: 16th, September 2014
| officers
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(2 pages)
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(CH03) On Fri, 1st Aug 2014 secretary's details were changed
filed on: 16th, September 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, March 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 25th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 25th Sep 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, April 2011
| accounts
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, November 2010
| address
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(2 pages)
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(AD02) Notification of SAIL
filed on: 18th, November 2010
| address
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, June 2010
| accounts
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Free Download
(6 pages)
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(CH03) On Fri, 25th Sep 2009 secretary's details were changed
filed on: 20th, November 2009
| officers
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(1 page)
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(CH01) On Fri, 25th Sep 2009 director's details were changed
filed on: 8th, October 2009
| officers
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(1 page)
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(CH01) On Fri, 25th Sep 2009 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Sat, 26th Sep 2009 with complete member list
filed on: 26th, September 2009
| annual return
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Free Download
(5 pages)
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(353) Location of register of members
filed on: 26th, September 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, September 2009
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 2nd, March 2009
| officers
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(1 page)
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(363a) Annual return drawn up to Mon, 20th Oct 2008 with complete member list
filed on: 20th, October 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 24th, June 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 29th Feb 2008 with complete member list
filed on: 29th, February 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 14th, August 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Tue, 27th Sep 2005 with complete member list
filed on: 27th, September 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 27th Sep 2005 with complete member list
filed on: 27th, September 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 13th, July 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 13th, July 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 1st Oct 2004 with complete member list
filed on: 1st, October 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 1st Oct 2004 with complete member list
filed on: 1st, October 2004
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 5th, January 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 5th, January 2004
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 24th Sep 2003. Value of each share 1 £, total number of shares: 2.
filed on: 7th, October 2003
| capital
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(2 pages)
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(287) Registered office changed on 01/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 1st, October 2003
| address
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(1 page)
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(287) Registered office changed on 01/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
filed on: 1st, October 2003
| address
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(1 page)
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(288b) On Wed, 1st Oct 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wed, 1st Oct 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288a) On Wed, 1st Oct 2003 New secretary appointed
filed on: 1st, October 2003
| officers
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(2 pages)
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(288a) On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
| officers
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(2 pages)
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(288b) On Wed, 1st Oct 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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Free Download
(1 page)
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(288a) On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
| officers
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Free Download
(2 pages)
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(288a) On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
| officers
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Free Download
(2 pages)
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(288a) On Wed, 1st Oct 2003 New secretary appointed
filed on: 1st, October 2003
| officers
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Free Download
(2 pages)
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(288b) On Wed, 1st Oct 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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Free Download
(1 page)
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(288a) On Wed, 1st Oct 2003 New director appointed
filed on: 1st, October 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2003
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2003
| incorporation
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Free Download
(18 pages)
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