RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2024
|
resolution |
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(1 page)
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MA |
Memorandum and Articles of Association
filed on: 26th, January 2024
|
incorporation |
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(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 29th, November 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 16th, February 2023
|
accounts |
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(6 pages)
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AD01 |
Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on Wednesday 30th November 2022
filed on: 30th, November 2022
|
address |
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(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 14th, February 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 20th, January 2021
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 29th, January 2019
|
accounts |
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(6 pages)
|
CH01 |
On Friday 11th January 2019 director's details were changed
filed on: 22nd, January 2019
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 24th, February 2017
|
accounts |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 26th, January 2016
|
annual return |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 5th, March 2015
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to Thursday 15th January 2015 with full list of members
filed on: 2nd, March 2015
|
annual return |
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(6 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th November 2014 to Saturday 31st May 2014
filed on: 24th, November 2014
|
accounts |
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(1 page)
|
AA01 |
Accounting period extended to Sunday 30th November 2014. Originally it was Saturday 31st May 2014
filed on: 1st, September 2014
|
accounts |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th January 2014 with full list of members
filed on: 20th, January 2014
|
annual return |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 25th, February 2013
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th January 2013 with full list of members
filed on: 4th, February 2013
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011
filed on: 27th, February 2012
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to Sunday 15th January 2012 with full list of members
filed on: 3rd, February 2012
|
annual return |
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(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2011
|
resolution |
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(22 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 22nd, February 2011
|
accounts |
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(2 pages)
|
AR01 |
Annual return made up to Saturday 15th January 2011 with full list of members
filed on: 18th, February 2011
|
annual return |
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(7 pages)
|
CH01 |
On Thursday 10th June 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Thursday 10th June 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
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(2 pages)
|
CH03 |
On Thursday 10th June 2010 secretary's details were changed
filed on: 10th, June 2010
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 23rd, February 2010
|
accounts |
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(2 pages)
|
CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 22nd, January 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Friday 15th January 2010 with full list of members
filed on: 22nd, January 2010
|
annual return |
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(6 pages)
|
CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 22nd, January 2010
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, October 2009
|
resolution |
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(1 page)
|
MISC |
FORM123 nom cao to 30000
filed on: 12th, October 2009
|
miscellaneous |
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(1 page)
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RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 14th, September 2009
|
resolution |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 2nd, March 2009
|
accounts |
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(2 pages)
|
363a |
Annual return made up to Monday 26th January 2009
filed on: 26th, January 2009
|
annual return |
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(4 pages)
|
363a |
Annual return made up to Friday 8th February 2008
filed on: 8th, February 2008
|
annual return |
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(2 pages)
|
363a |
Annual return made up to Friday 8th February 2008
filed on: 8th, February 2008
|
annual return |
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(2 pages)
|
288b |
On Friday 13th July 2007 Secretary resigned;director resigned
filed on: 13th, July 2007
|
officers |
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(1 page)
|
288a |
On Friday 13th July 2007 New secretary appointed
filed on: 13th, July 2007
|
officers |
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(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
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(2 pages)
|
288a |
On Friday 13th July 2007 New secretary appointed
filed on: 13th, July 2007
|
officers |
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(1 page)
|
288b |
On Friday 13th July 2007 Secretary resigned;director resigned
filed on: 13th, July 2007
|
officers |
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(1 page)
|
288a |
On Friday 13th July 2007 New director appointed
filed on: 13th, July 2007
|
officers |
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(2 pages)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
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(1 page)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
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(1 page)
|
288a |
On Tuesday 10th July 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
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(1 page)
|
288b |
On Tuesday 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
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(1 page)
|
288b |
On Tuesday 10th July 2007 Director resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 10th July 2007 New director appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th July 2007 Secretary resigned
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 10th July 2007 New secretary appointed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 4th, July 2007
|
accounts |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/05/07
filed on: 4th, July 2007
|
accounts |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 4th, July 2007
|
accounts |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/05/07
filed on: 4th, July 2007
|
accounts |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2007
|
resolution |
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(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, June 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 200 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 202.
filed on: 29th, June 2007
|
capital |
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(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 202.
filed on: 29th, June 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, February 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, February 2007
|
capital |
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(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2007
|
incorporation |
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(11 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2007
|
incorporation |
Free Download
(11 pages)
|