(AD02) Single Alternative Inspection Location changed from Hawthorne House 25 Broadhalgh Rochdale Lancashire OL11 5LX United Kingdom at an unknown date to 98 Mythop Road Lytham Lytham St. Annes Lancashire FY8 4HQ
filed on: 21st, March 2024
| address
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(AD01) Change of registered address from 563B Bury Road Rochdale Lancashire OL11 4DQ on 20th March 2024 to 98 Mythop Road Lytham Lytham St. Annes Lancashire FY8 4HQ
filed on: 20th, March 2024
| address
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(CH03) On 19th July 2023 secretary's details were changed
filed on: 24th, July 2023
| officers
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(1 page)
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(CH01) On 19th July 2023 director's details were changed
filed on: 24th, July 2023
| officers
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(2 pages)
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(CH01) On 19th July 2023 director's details were changed
filed on: 24th, July 2023
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, May 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2016
filed on: 20th, March 2016
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(6 pages)
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(SH01) Statement of Capital on 20th March 2016: 2.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hawthorne House 25 Broadhalgh Rochdale Lancashire OL11 5LX at an unknown date
filed on: 21st, January 2016
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, May 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2015
filed on: 21st, March 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 21st March 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, May 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2014
filed on: 16th, April 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 16th April 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, May 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2013
filed on: 23rd, March 2013
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2012
filed on: 1st, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, December 2011
| accounts
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(4 pages)
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(AD02) Register inspection address has been changed
filed on: 13th, April 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2011
filed on: 13th, April 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 20th, May 2010
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th March 2010
filed on: 4th, May 2010
| annual return
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(5 pages)
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(CH01) On 20th March 2010 director's details were changed
filed on: 1st, May 2010
| officers
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(2 pages)
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(CH01) On 20th March 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, June 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to 23rd March 2009 with complete member list
filed on: 23rd, March 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 13th, January 2009
| accounts
|
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(8 pages)
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(363a) Annual return drawn up to 31st March 2008 with complete member list
filed on: 31st, March 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 2nd, July 2007
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 2nd, July 2007
| accounts
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(7 pages)
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(363a) Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
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(2 pages)
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(287) Registered office changed on 15/08/06 from: 573A bury road rochdale OL11 4DQ
filed on: 15th, August 2006
| address
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(1 page)
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(287) Registered office changed on 15/08/06 from: 573A bury road rochdale OL11 4DQ
filed on: 15th, August 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, May 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, May 2006
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 3rd April 2006 with complete member list
filed on: 3rd, April 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 3rd April 2006 with complete member list
filed on: 3rd, April 2006
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 3rd, June 2005
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 3rd, June 2005
| accounts
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(7 pages)
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(363s) Annual return drawn up to 15th April 2005 with complete member list
filed on: 15th, April 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to 15th April 2005 with complete member list
filed on: 15th, April 2005
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 5th, July 2004
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 5th, July 2004
| accounts
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(7 pages)
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(363s) Annual return drawn up to 30th March 2004 with complete member list
filed on: 30th, March 2004
| annual return
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(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th March 2004
annual return
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(363s) Annual return drawn up to 30th March 2004 with complete member list
filed on: 30th, March 2004
| annual return
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(7 pages)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th March 2004
annual return
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(288a) On 16th April 2003 New director appointed
filed on: 16th, April 2003
| officers
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(2 pages)
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(288a) On 16th April 2003 New secretary appointed;new director appointed
filed on: 16th, April 2003
| officers
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(2 pages)
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(288a) On 16th April 2003 New director appointed
filed on: 16th, April 2003
| officers
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(2 pages)
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(288a) On 16th April 2003 New secretary appointed;new director appointed
filed on: 16th, April 2003
| officers
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(2 pages)
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(288b) On 6th April 2003 Secretary resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(288b) On 6th April 2003 Director resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(288b) On 6th April 2003 Secretary resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(88(2)R) Alloted 1 shares on 20th March 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, April 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 20th March 2003. Value of each share 1 £, total number of shares: 2.
filed on: 6th, April 2003
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2003
| resolution
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(1 page)
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(288b) On 6th April 2003 Director resigned
filed on: 6th, April 2003
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 20th, March 2003
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 20th, March 2003
| incorporation
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(17 pages)
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