(AD01) Change of registered address from Ruskin Chambers, Level 2 3 Drury Lane Knutsford WA16 6HA England on 2022/01/25 to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
filed on: 25th, January 2022
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 15th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2018/06/29
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 2018/04/03 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/04/03 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2018/01/17
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/01/17
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/18
filed on: 18th, January 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Change of registered address from Union Bank 127 King Street Knutsford WA16 6EF on 2018/01/17 to Ruskin Chambers, Level 2 3 Drury Lane Knutsford WA16 6HA
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 5th, April 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/14
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/16
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, February 2016
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2015/05/01
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/05/01
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/14
filed on: 16th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2014/06/30
filed on: 13th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/14
filed on: 21st, February 2014
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/05 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/07/06 secretary's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/07/06 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/09/30. Originally it was 2013/03/31
filed on: 25th, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/14
filed on: 19th, March 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2012/10/20 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/06/13 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/14
filed on: 27th, February 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 13th, October 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/14
filed on: 8th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 4th, October 2010
| accounts
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 20th, August 2010
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return up to 2010/02/14
filed on: 13th, April 2010
| annual return
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(10 pages)
|
(288a) On 2009/06/18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 2009/06/18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 03/04/08
filed on: 18th, June 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2009
| resolution
|
Free Download
(17 pages)
|
(122) Div
filed on: 18th, June 2009
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 2nd, November 2008
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/03/12 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/09/13 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/09/13 New secretary appointed;new director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/09/13 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/09/13 New secretary appointed;new director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/02/15 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/15 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/15 Secretary resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/15 Secretary resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(9 pages)
|