(SH01) Statement of Capital on 5th December 2023: 38601.00 GBP
filed on: 12th, January 2024
| capital
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(3 pages)
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(CH01) On 1st December 2021 director's details were changed
filed on: 10th, December 2021
| officers
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(2 pages)
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(CH03) On 1st December 2018 secretary's details were changed
filed on: 10th, December 2021
| officers
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(1 page)
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(CH01) On 1st December 2018 director's details were changed
filed on: 10th, December 2021
| officers
|
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(2 pages)
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(CH01) On 10th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 25th, April 2016
| accounts
|
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(9 pages)
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(AR01) Annual return drawn up to 12th December 2015 with full list of members
filed on: 14th, December 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 5th October 2015: 101.00 GBP
filed on: 9th, November 2015
| capital
|
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(3 pages)
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(AD01) Address change date: 12th October 2015. New Address: Bank House Market Square Congleton Cheshire CW12 1ET. Previous address: 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ
filed on: 12th, October 2015
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, August 2015
| accounts
|
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(9 pages)
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(AR01) Annual return drawn up to 12th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
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(8 pages)
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(CH03) On 19th May 2014 secretary's details were changed
filed on: 23rd, May 2014
| officers
|
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(1 page)
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(CH01) On 19th May 2014 director's details were changed
filed on: 23rd, May 2014
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 12th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
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(5 pages)
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(AP01) New director was appointed on 23rd August 2013
filed on: 23rd, August 2013
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 15th, April 2013
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 12th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
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(5 pages)
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(CH01) On 15th October 2012 director's details were changed
filed on: 15th, October 2012
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2nd April 2012
filed on: 2nd, April 2012
| address
|
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(1 page)
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(AR01) Annual return drawn up to 12th December 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
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(AP03) New secretary appointment on 11th November 2011
filed on: 11th, November 2011
| officers
|
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(3 pages)
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(TM02) 31st October 2011 - the day secretary's appointment was terminated
filed on: 31st, October 2011
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 12th December 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 13th, September 2010
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 12th December 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 11th December 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, September 2009
| accounts
|
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(6 pages)
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(287) Registered office changed on 31/03/2009 from 8 mallard court mallard way crewe business park crewe cheshire CW1 6ZQ
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 19th, September 2007
| accounts
|
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(7 pages)
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(287) Registered office changed on 05/04/07 from: 31 wellington road nantwich cheshire CW5 7ED
filed on: 5th, April 2007
| address
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(1 page)
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(287) Registered office changed on 05/04/07 from: 31 wellington road nantwich cheshire CW5 7ED
filed on: 5th, April 2007
| address
|
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(1 page)
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(363s) Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, September 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 21st, September 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 12th, October 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 12th, October 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 20th December 2004 with shareholders record
filed on: 20th, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 20th December 2004 with shareholders record
filed on: 20th, December 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 14th, October 2004
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 14th, October 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 17th December 2003 with shareholders record
filed on: 17th, December 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 17th December 2003 with shareholders record
filed on: 17th, December 2003
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 20th January 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2003
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on 20th January 2003. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2003
| capital
|
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(2 pages)
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(288a) On 22nd January 2003 New director appointed
filed on: 22nd, January 2003
| officers
|
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(2 pages)
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(288a) On 22nd January 2003 New secretary appointed
filed on: 22nd, January 2003
| officers
|
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(2 pages)
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(288b) On 22nd January 2003 Secretary resigned
filed on: 22nd, January 2003
| officers
|
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(1 page)
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(288b) On 22nd January 2003 Director resigned
filed on: 22nd, January 2003
| officers
|
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(1 page)
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(288b) On 22nd January 2003 Secretary resigned
filed on: 22nd, January 2003
| officers
|
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(1 page)
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(288a) On 22nd January 2003 New secretary appointed
filed on: 22nd, January 2003
| officers
|
Free Download
(2 pages)
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(288b) On 22nd January 2003 Director resigned
filed on: 22nd, January 2003
| officers
|
Free Download
(1 page)
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(288a) On 22nd January 2003 New director appointed
filed on: 22nd, January 2003
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, December 2002
| incorporation
|
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(16 pages)
|
(NEWINC) Incorporation
filed on: 12th, December 2002
| incorporation
|
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(16 pages)
|