(AD01) Registered office address changed from 65 Hampton Road Southport PR8 6QA England to 7 Smithford Walk Liverpool L35 1SF on 2023-12-20
filed on: 20th, December 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 16th, September 2022
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 7-9 Station Road Hesketh Bank Lancashire PR4 6SN to 65 Hampton Road Southport PR8 6QA on 2018-09-24
filed on: 24th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 23rd, April 2018
| accounts
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Free Download
(7 pages)
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(AA01) Current accounting period extended from 2018-07-31 to 2018-12-31
filed on: 12th, April 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 27th, February 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-04-16 with full list of members
filed on: 3rd, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-03: 109.29 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH to 7-9 Station Road Hesketh Bank Lancashire PR4 6SN on 2015-05-16
filed on: 16th, May 2015
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-04-16 with full list of members
filed on: 5th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-05-05: 109.29 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 28th, April 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-04-16 with full list of members
filed on: 9th, May 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 28th, April 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2013-04-16 with full list of members
filed on: 1st, May 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 6 Brinklow Close Southport Merseyside PR8 2SL United Kingdom on 2013-04-26
filed on: 26th, April 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 26th, April 2013
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Birkdale Business Centre 5 Weld Parade Birkdale Southport Merseyside PR8 2DT United Kingdom on 2013-03-01
filed on: 1st, March 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-04-16 with full list of members
filed on: 14th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-07-31
filed on: 21st, December 2011
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 16 Kew House Drive Southport Merseyside PR8 5HH on 2011-12-06
filed on: 6th, December 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-04-16 with full list of members
filed on: 11th, May 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-07-31
filed on: 27th, April 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-04-16 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-07-31
filed on: 30th, April 2010
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period extended from 2009-04-30 to 2009-07-31
filed on: 21st, January 2010
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2009-06-15
filed on: 15th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 25th, February 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2008-07-25
filed on: 25th, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 12th, March 2008
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, June 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 16th, June 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, June 2007
| resolution
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Free Download
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(122) S-div 21/05/07
filed on: 16th, June 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/05/07
filed on: 16th, June 2007
| capital
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Free Download
(1 page)
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(122) S-div 21/05/07
filed on: 16th, June 2007
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 21/05/07
filed on: 16th, June 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, June 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 16th, June 2007
| resolution
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Free Download
(2 pages)
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(363s) Annual return made up to 2007-05-22
filed on: 22nd, May 2007
| annual return
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Free Download
(6 pages)
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(363(287)) Director's particulars changed; Registered office changed on 22/05/07
annual return
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(363s) Annual return made up to 2007-05-22
filed on: 22nd, May 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 14th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 14th, December 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2006-05-04
filed on: 4th, May 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2006-05-04
filed on: 4th, May 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-04-30
filed on: 16th, February 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-04-30
filed on: 16th, February 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to 2005-06-18
filed on: 18th, June 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2005-06-18
filed on: 18th, June 2005
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2004-04-16. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004-04-16. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 27/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 27th, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
filed on: 27th, April 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, April 2004
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 16th, April 2004
| incorporation
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Free Download
(12 pages)
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