| date |
name |
form type |
| 2018-05-23 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2017-04-06 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-11-03 |
CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
CS01 |
| 2017-11-30 |
SUB-DIVISION30/10/17 |
SH02 |
| 2017-10-27 |
DIRECTOR APPOINTED MR CHRIS JUDGE |
AP01 |
| 2016-11-30 |
CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
CS01 |
| 2016-04-04 |
APPOINTMENT TERMINATED, SECRETARY PETER ASHTON |
TM02 |
| 2016-05-24 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-05-11 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-28 |
27/10/15 FULL LIST |
AR01 |
| 2014-10-28 |
27/10/14 FULL LIST |
AR01 |
| 2014-06-05 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 25/07/2014 |
CH01 |
| 2013-06-06 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-30 |
27/10/13 FULL LIST |
AR01 |
| 2013-08-13 |
13/08/13 STATEMENT OF CAPITAL GBP 60 |
SH06 |
| 2013-08-19 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2013-07-29 |
PURCHASE CONTRACT 26/06/2013 |
RES13 |
| 2012-06-11 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2012-05-29 |
29/05/12 STATEMENT OF CAPITAL GBP 72 |
SH06 |
| 2012-05-29 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2012-06-01 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-30 |
27/10/12 FULL LIST |
AR01 |
| 2011-05-06 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2011-04-07 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPTROTT |
TM01 |
| 2011-05-06 |
06/05/11 STATEMENT OF CAPITAL GBP 85 |
SH06 |
| 2011-05-06 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2011-11-24 |
27/10/11 FULL LIST |
AR01 |
| 2011-05-23 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-28 |
27/10/10 FULL LIST |
AR01 |
| 2010-03-25 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 27/10/2009 |
CH01 |
| 2009-11-23 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIPTROTT / 27/10/2009 |
CH01 |
| 2009-11-23 |
27/10/09 FULL LIST |
AR01 |
| 2009-01-22 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENWORTHY / 04/08/2009 |
CH01 |
| 2008-01-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
AA |
| 2008-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2008 FROM18 PADGATE BUSINESS PARKGREEN LANE PADGATEWARRINGTONCHESHIREWA1 4JN |
287 |
| 2008-11-14 |
RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-13 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIPTROTT / 20/03/2008 |
288c |
| 2007-10-29 |
RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2006-11-15 |
RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-04-03 |
NEW SECRETARY APPOINTED |
288a |
| 2006-06-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
AA |
| 2006-04-03 |
SECRETARY RESIGNED |
288b |
| 2005-12-28 |
RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
363s |
| 2005-03-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
AA |
| 2004-01-08 |
RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
363s |
| 2004-07-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
AA |
| 2004-11-04 |
RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
363s |
| 2003-02-18 |
RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
363s |
| 2003-02-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
AA |
| 2002-03-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-04-26 |
SECRETARY RESIGNED |
288b |
| 2002-04-25 |
REGISTERED OFFICE CHANGED ON 25/04/02 FROM:22 IVY ROADMACCLESFIELDCHESHIRE SK11 8QB |
287 |
| 2002-04-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
AA |
| 2002-03-06 |
AD 21/12/01---------£ SI [email protected]=20£ IC 80/100 |
88(2)R |
| 2002-05-01 |
NEW SECRETARY APPOINTED |
288a |
| 2001-12-24 |
RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
363s |