(SH01) Capital declared on Thu, 20th Aug 2020: 200.00 GBP
filed on: 4th, September 2020
| capital
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, September 2020
| incorporation
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(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, September 2020
| resolution
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(1 page)
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(AD01) Address change date: Wed, 10th Jun 2020. New Address: Unit 7 Lyon Road Industrial Estate Kearsley Bolton BL4 8NB. Previous address: Unit 7 Lyon Road Industrial Estate Lyon Road Kearsley Bolton BL4 4NB England
filed on: 10th, June 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: Wed, 3rd Jan 2018. New Address: Unit 7 Lyon Road Industrial Estate Lyon Road Kearsley Bolton BL4 4NB. Previous address: 6 Winter Hill View Egerton Bolton BL7 9TP
filed on: 3rd, January 2018
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 5th, May 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 24th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 24th Aug 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 22nd Aug 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 22nd Aug 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Mon, 22nd Aug 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 22nd Aug 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Mon, 24th Aug 2009 with shareholders record
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Wed, 22nd Aug 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 22nd Aug 2007 with shareholders record
filed on: 22nd, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 12th, June 2007
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 08/11/06 from: 7 montrose drive, bromley cross bolton lancashire BL7 9LR
filed on: 8th, November 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 8th, November 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/06 from: 7 montrose drive, bromley cross bolton lancashire BL7 9LR
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 8th Nov 2006 with shareholders record
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Thu, 25th Aug 2005 with shareholders record
filed on: 25th, August 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Thu, 25th Aug 2005 with shareholders record
filed on: 25th, August 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Fri, 10th Sep 2004 with shareholders record
filed on: 10th, September 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 10th Sep 2004 with shareholders record
filed on: 10th, September 2004
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Fri, 22nd Aug 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Fri, 22nd Aug 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2003
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 1st, September 2003
| resolution
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2003
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2003
| incorporation
|
Free Download
(17 pages)
|