| date |
name |
form type |
| 2018-08-16 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/2018 FROM70 MARKET STREETTOTTINGTONBURYLANCASHIREBL8 3LJ |
AD01 |
| 2017-09-29 |
31/12/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-06-13 |
PREVEXT FROM 23/09/2016 TO 31/12/2016 |
AA01 |
| 2017-10-24 |
DIRECTOR APPOINTED MR JONATHAN NEVILLE KNOWLES |
AP01 |
| 2017-11-23 |
CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
CS01 |
| 2017-11-23 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEVILLE KNOWLES |
PSC01 |
| 2017-09-25 |
REGISTERED OFFICE CHANGED ON 25/09/2017 FROMFLETCHER FARM TURTON ROADTOTTINGTONBURYBL8 3QQENGLAND |
AD01 |
| 2017-11-23 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA AMANDA KNOWLES |
PSC01 |
| 2016-12-09 |
CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
CS01 |
| 2016-12-21 |
REGISTERED OFFICE CHANGED ON 21/12/2016 FROMENTERPRISE HOUSE 3 MIDDLETON ROADMANCHESTERM8 5DT |
AD01 |
| 2016-01-12 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-02 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-15 |
PREVSHO FROM 24/09/2015 TO 23/09/2015 |
AA01 |
| 2015-06-22 |
PREVSHO FROM 25/09/2014 TO 24/09/2014 |
AA01 |
| 2015-11-12 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOWLES |
TM01 |
| 2015-11-19 |
19/11/15 FULL LIST |
AR01 |
| 2015-06-10 |
20/04/15 FULL LIST |
AR01 |
| 2015-11-05 |
APPOINTMENT TERMINATED, SECRETARY ELIZABETH KNOWLES |
TM02 |
| 2015-11-20 |
SECRETARY APPOINTED ARTHUR NEVILLE KNOWLES |
AP03 |
| 2014-01-17 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2014-06-07 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2014-01-14 |
FIRST GAZETTE |
GAZ1 |
| 2014-06-06 |
20/04/14 FULL LIST |
AR01 |
| 2014-09-23 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-24 |
PREVSHO FROM 26/09/2013 TO 25/09/2013 |
AA01 |
| 2013-06-10 |
REGISTERED OFFICE CHANGED ON 10/06/2013 FROMC/O B OLSBERG & CO 2ND FLOOR, NEWBURY HOUSE401 BURY NEW ROAD SALFORDMANCHESTERM7 2BT |
AD01 |
| 2013-06-27 |
PREVSHO FROM 27/09/2012 TO 26/09/2012 |
AA01 |
| 2013-06-10 |
20/04/13 FULL LIST |
AR01 |
| 2012-09-27 |
CURRSHO FROM 28/09/2011 TO 27/09/2011 |
AA01 |
| 2012-06-28 |
PREVSHO FROM 29/09/2011 TO 28/09/2011 |
AA01 |
| 2012-12-26 |
27/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-02 |
20/04/12 FULL LIST |
AR01 |
| 2011-06-06 |
20/04/11 FULL LIST |
AR01 |
| 2011-09-22 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-29 |
PREVSHO FROM 30/09/2010 TO 29/09/2010 |
AA01 |
| 2010-06-08 |
20/04/10 FULL LIST |
AR01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KNOWLES / 20/04/2010 |
CH01 |
| 2010-06-08 |
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NEVILLE KNOWLES / 20/04/2010 |
CH01 |
| 2010-06-30 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-09 |
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-21 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-28 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-08 |
REGISTERED OFFICE CHANGED ON 08/05/2008 FROMC/O B OLSBERG AND CO LEVI HOUSEBURY OLD ROADSALFORDLANCASHIREM7 4QX |
287 |
| 2008-05-08 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-05-08 |
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-08 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-09-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-09-11 |
RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-10-20 |
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-03-08 |
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
363a |
| 2006-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-12-27 |
FIRST GAZETTE |
GAZ1 |
| 2004-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-03-12 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-04-22 |
RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
363s |
| 2004-07-20 |
RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
363s |
| 2003-06-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
AA |
| 2002-07-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
AA |