| date |
name |
form type |
| 2019-02-06 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES MAHER |
TM01 |
| 2019-03-27 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-04-24 |
CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
CS01 |
| 2018-04-16 |
CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
CS01 |
| 2018-03-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-12 |
CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
CS01 |
| 2017-05-23 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-03-07 |
11/04/15 FULL LIST |
AR01 |
| 2016-02-24 |
DIRECTOR APPOINTED MR ADRIAN CHARLES MAHER |
AP01 |
| 2016-03-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015 |
CH01 |
| 2016-04-18 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-07 |
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015 |
CH03 |
| 2016-04-11 |
10/04/16 FULL LIST |
AR01 |
| 2015-06-25 |
10/04/15 FULL LIST |
AR01 |
| 2015-03-18 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-24 |
DIRECTOR APPOINTED MRS KAREN MARGARET MAHER |
AP01 |
| 2014-03-17 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-14 |
10/04/14 FULL LIST |
AR01 |
| 2013-03-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-21 |
10/04/13 FULL LIST |
AR01 |
| 2012-06-23 |
10/04/12 FULL LIST |
AR01 |
| 2012-05-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
AA |
| 2011-06-01 |
10/04/11 FULL LIST |
AR01 |
| 2011-06-06 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-06-06 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-06-06 |
07/05/11 STATEMENT OF CAPITAL GBP 68750 |
SH01 |
| 2011-03-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
AA |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MAGEE / 10/04/2010 |
CH01 |
| 2010-05-05 |
10/04/10 FULL LIST |
AR01 |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAHER / 10/04/2010 |
CH01 |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHON MAHER / 10/04/2010 |
CH01 |
| 2010-03-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
AA |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 10/04/2010 |
CH01 |
| 2009-04-30 |
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
363a |
| 2009-03-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
AA |
| 2008-07-29 |
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-27 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-22 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-05-11 |
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-02-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-04-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-31 |
DIRECTOR RESIGNED |
288b |
| 2006-05-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-02-10 |
FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-05-03 |
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
363a |
| 2006-07-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-09-27 |
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
225 |
| 2005-04-14 |
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-31 |
FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-03-30 |
FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-04-08 |
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-22 |
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-28 |
FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-03-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-03-20 |
FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-04-19 |
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
363s |
| 2001-11-06 |
REGISTERED OFFICE CHANGED ON 06/11/01 FROM:KIRKFORD' DURTON LANEBROUGHTONPRESTONLANCASHIRE PR3 5LE |
287 |
| 2001-04-12 |
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
363s |