| date |
name |
form type |
| 2018-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-06-29 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING |
TM01 |
| 2018-01-12 |
CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
CS01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-01-13 |
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
CS01 |
| 2016-04-06 |
APPOINTMENT TERMINATED, SECRETARY ANTHONY KING |
TM02 |
| 2016-04-06 |
DIRECTOR APPOINTED MRS PAT MARCHBANK |
AP01 |
| 2016-04-28 |
DIRECTOR APPOINTED MR STUART MACMASTER |
AP01 |
| 2016-04-06 |
SECRETARY APPOINTED MRS PAT MARCHBANK |
AP03 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-06 |
DIRECTOR APPOINTED MR JON CHAMBERLAIN |
AP01 |
| 2016-02-24 |
09/01/16 NO MEMBER LIST |
AR01 |
| 2016-04-06 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
TM01 |
| 2015-09-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-06 |
09/01/15 NO MEMBER LIST |
AR01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-10 |
09/01/14 NO MEMBER LIST |
AR01 |
| 2014-02-10 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HARWOOD |
TM01 |
| 2013-09-28 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-05 |
09/01/13 NO MEMBER LIST |
AR01 |
| 2012-02-10 |
DIRECTOR'S CHANGE OF PARTICULARS / TREASURER ALAN KENNETH SMITH / 31/12/2011 |
CH01 |
| 2012-09-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-10 |
09/01/12 NO MEMBER LIST |
AR01 |
| 2011-02-09 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE |
TM01 |
| 2011-02-09 |
09/01/11 NO MEMBER LIST |
AR01 |
| 2011-10-04 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-09 |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE ASTBURY |
TM01 |
| 2010-03-16 |
09/01/10 NO MEMBER LIST |
AR01 |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOBLE / 01/01/2010 |
CH01 |
| 2010-03-16 |
DIRECTOR'S CHANGE OF PARTICULARS / TREASURER ALAN KENNETH SMITH / 01/01/2010 |
CH01 |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 01/01/2010 |
CH01 |
| 2010-10-03 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARWOOD / 01/01/2010 |
CH01 |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL MARRIOTT / 01/01/2010 |
CH01 |
| 2010-03-15 |
DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ASTBURY / 01/01/2010 |
CH01 |
| 2009-11-03 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-01-14 |
SECRETARY APPOINTED ANTHONY KING |
288a |
| 2009-04-01 |
ANNUAL RETURN MADE UP TO 09/01/09 |
363a |
| 2009-01-14 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLOTTE KING |
288b |
| 2009-04-01 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-10-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2008-05-30 |
ANNUAL RETURN MADE UP TO 09/01/08 |
363s |
| 2007-11-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-04 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2007-09-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-04 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2007-05-14 |
ANNUAL RETURN MADE UP TO 09/01/07 |
363s |
| 2007-09-06 |
SECRETARY RESIGNED |
288b |
| 2006-01-19 |
DIRECTOR RESIGNED |
288b |
| 2006-01-19 |
NEW SECRETARY APPOINTED |
288a |
| 2006-11-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-01-19 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-05-02 |
ANNUAL RETURN MADE UP TO 09/01/06 |
363s |
| 2006-01-19 |
SECRETARY RESIGNED |
288b |
| 2005-10-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-01-18 |
ANNUAL RETURN MADE UP TO 09/01/05 |
363s |
| 2005-09-08 |
REGISTERED OFFICE CHANGED ON 08/09/05 FROM:STANHOPE HOUSEMARK RAKEBROMBOROUGH WIRRALMERSEYSIDE CH62 2DN |
287 |
| 2004-11-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |