(CH01) On 2023-04-14 director's details were changed
filed on: 14th, April 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, March 2023
| accounts
|
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(8 pages)
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(AP01) New director was appointed on 2022-07-14
filed on: 27th, July 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 11th, April 2022
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 18th, August 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 2021-07-30 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, December 2020
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 12th, August 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2020-01-01
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-01-01
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-10-24
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 15th, June 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, June 2017
| resolution
|
Free Download
(7 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hazlemere 70 Chorley New Road Bolton BL1 4BY at an unknown date
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-07-01
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017-01-23 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-07-01
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-25
filed on: 28th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-04-28: 100.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hazlemere 70 Chorley New Road Bolton BL1 4BY at an unknown date
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-25
filed on: 30th, April 2015
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2015-04-01 secretary's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
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(AD01) New registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ. Change occurred on 2015-01-23. Company's previous address: The Haybarn Higher Green Lane Astley Manchester M29 7HQ.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-25
filed on: 1st, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP
capital
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(AD02) Register inspection address changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY England at an unknown date
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed jles yorkshire LIMITEDcertificate issued on 13/08/13
filed on: 13th, August 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-25
filed on: 9th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, March 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-25
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
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(AP03) Appointment (date: 2011-09-23) of a secretary
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2011-09-23
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011-04-25 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-04-25 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-25
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address has been changed
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-25
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2010-04-25 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-04-25 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 3rd, March 2010
| accounts
|
Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, August 2009
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, July 2009
| resolution
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 1st, May 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-05-01 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 30/04/2009 from the haybarn higher green lane astley nr manchester M29 7HQ
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 20th, February 2009
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008-09-01 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-08-27 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 30/04/2008 from the haybarn higher green lane astley nr manchester M29 7HQ
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
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(363a) Period up to 2008-04-30 - Annual return with full member list
filed on: 30th, April 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, April 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 25th, April 2007
| incorporation
|
Free Download
(13 pages)
|