| date |
name |
form type |
| 2020-03-18 |
CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
CS01 |
| 2019-03-19 |
CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
CS01 |
| 2019-07-09 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-14 |
CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
CS01 |
| 2018-04-20 |
PSC'S CHANGE OF PARTICULARS / SALLY JANE WOOD / 06/04/2016 |
PSC04 |
| 2018-04-20 |
PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN MEEKS / 06/04/2016 |
PSC04 |
| 2018-06-22 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-09-28 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-03-15 |
CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
CS01 |
| 2016-03-17 |
14/03/16 FULL LIST |
AR01 |
| 2016-09-01 |
REGISTERED OFFICE CHANGED ON 01/09/2016 FROM45 WARRINGTON STREETASHTON UNDER LYNELANCASHIREOL6 7JG |
AD01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-16 |
14/03/15 FULL LIST |
AR01 |
| 2015-07-15 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-01 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-03-19 |
14/03/14 FULL LIST |
AR01 |
| 2013-04-24 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-19 |
14/03/13 FULL LIST |
AR01 |
| 2012-07-31 |
31/07/12 STATEMENT OF CAPITAL GBP 1345 |
SH06 |
| 2012-07-31 |
11/06/12 STATEMENT OF CAPITAL GBP 1345 |
SH02 |
| 2012-03-16 |
14/03/12 FULL LIST |
AR01 |
| 2012-07-31 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2012-07-31 |
REDEMPTION OF SHARES 11/06/2012 |
RES16 |
| 2012-07-05 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-24 |
APPOINTMENT TERMINATED, SECRETARY MARGARET MEEKS |
TM02 |
| 2011-09-30 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-24 |
14/03/11 FULL LIST |
AR01 |
| 2011-06-18 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
MG01 |
| 2010-07-13 |
FIRST GAZETTE |
GAZ1 |
| 2010-07-30 |
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MEEKS / 01/10/2009 |
CH01 |
| 2010-07-30 |
DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE WOOD / 01/10/2009 |
CH01 |
| 2010-07-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2010-07-30 |
14/03/10 FULL LIST |
AR01 |
| 2009-07-20 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-05-05 |
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-21 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
395 |
| 2008-10-02 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-12 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
395 |
| 2008-04-12 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
395 |
| 2008-09-03 |
RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-08-08 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
395 |
| 2008-04-21 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
395 |
| 2007-08-01 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-03-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2007-04-23 |
RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-18 |
DIRECTOR RESIGNED |
288b |
| 2006-07-04 |
RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
363a |
| 2005-04-12 |
RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
AA |
| 2004-04-19 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-04-01 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-03-27 |
RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
363a |
| 2004-03-27 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-03-24 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-03-24 |
RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
363a |
| 2003-01-07 |
£ IC 6835/464504/10/02£ SR [email protected]=2190 |
169 |
| 2003-09-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
AA |
| 2002-10-23 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |