TM01 |
Director's appointment was terminated on 2023-08-11
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, July 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 8th, July 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-28
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-28
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-14
filed on: 20th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-14
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 27th, July 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-31
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-07
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-07
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 12th, July 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 19th, September 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-11-14
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-05
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(11 pages)
|
AP03 |
Appointment (date: 2016-06-22) of a secretary
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-17
filed on: 1st, December 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-10-01
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-28
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-28
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-17
filed on: 25th, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-11-25: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-17
filed on: 22nd, November 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-10-02
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 22nd, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-17
filed on: 28th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, July 2012
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-12-16
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-11-18
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-17
filed on: 23rd, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 26th, July 2011
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2011-01-26
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-26
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU on 2011-01-24
filed on: 24th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-17
filed on: 10th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 10th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 24th, June 2010
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2010-02-08
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-07
filed on: 7th, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-17
filed on: 18th, December 2009
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2009-12-07
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-12-07
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 15th, July 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to 2008-11-17 - Annual return with full member list
filed on: 17th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-11-30
filed on: 17th, October 2008
|
accounts |
Free Download
(9 pages)
|
288b |
On 2008-10-10 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-02-25 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008-01-03 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-03 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-12-14 - Annual return with full member list
filed on: 14th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-12-14 - Annual return with full member list
filed on: 14th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-12 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, June 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 09/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-05-09. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-05-09. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 09/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-02-19 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-19 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-02-19 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-19 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-19 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-02-19 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2578 LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2578 LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2006
|
incorporation |
Free Download
(18 pages)
|