| date |
name |
form type |
| 2019-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
CS01 |
| 2019-02-07 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
AA |
| 2018-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-03-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
AA |
| 2017-01-19 |
31/10/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-01-05 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2016-01-08 |
31/10/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-28 |
REGISTERED OFFICE CHANGED ON 28/06/2016 FROMST ANDREWS HOUSE 11 DALTON COURTCOMMERCIAL ROAD, BLACKBURN INTERCHANGEDARWENLANCASHIREBB3 0DG |
AD01 |
| 2015-01-20 |
31/10/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-19 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-16 |
31/10/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-16 |
31/12/13 FULL LIST |
AR01 |
| 2014-01-16 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
TM01 |
| 2013-01-29 |
31/10/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-12 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-30 |
31/12/11 FULL LIST |
AR01 |
| 2012-01-24 |
31/10/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-07 |
REGISTERED OFFICE CHANGED ON 07/10/2011 FROM4 SAINT ANDREWS PLACEBLACKBURNLANCASHIREBB1 8AL |
AD01 |
| 2011-01-18 |
31/12/10 FULL LIST |
AR01 |
| 2011-01-18 |
31/10/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCCRAITH / 01/10/2009 |
CH01 |
| 2010-01-05 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRICKETT / 01/10/2009 |
CH01 |
| 2010-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANCROFT HAWORTH / 01/10/2009 |
CH01 |
| 2010-01-13 |
31/10/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-01-07 |
DIRECTOR APPOINTED MR DAVID ANDREW MCCRAITH |
288a |
| 2009-02-07 |
31/10/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
AA |
| 2008-12-19 |
APPOINTMENT TERMINATED DIRECTOR RONALD PEAGRAM |
288b |
| 2008-12-19 |
APPOINTMENT TERMINATED DIRECTOR JAMES WEISTERS |
288b |
| 2008-12-19 |
DIRECTOR APPOINTED MR DAVID HOWARD HASLAM |
288a |
| 2008-01-31 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |
| 2007-01-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
AA |
| 2007-01-18 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2007-01-18 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2006-01-11 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-03-23 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-12-22 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
AA |
| 2005-02-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
AA |
| 2004-05-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
AA |
| 2004-01-09 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-22 |
NEW SECRETARY APPOINTED |
288a |
| 2003-10-22 |
SECRETARY RESIGNED |
288b |
| 2003-01-08 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-06-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
AA |
| 2003-02-24 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
363s |
| 2002-03-28 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-12-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
AA |
| 2001-02-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
AA |
| 2001-01-21 |
RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
363s |
| 2000-08-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
AA |
| 2000-02-16 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-05-09 |
RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
363s |
| 2000-03-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-02-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
AA |
| 2000-05-05 |
REGISTERED OFFICE CHANGED ON 05/05/00 FROM:PLEASINGTON LANEPLEASINGTONBLACKBURN |
287 |
| 1999-01-13 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |