AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, April 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 1st, April 2021
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 20th, January 2020
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 19th, November 2018
|
accounts |
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(7 pages)
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AD01 |
Address change date: Wed, 3rd Oct 2018. New Address: Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ. Previous address: Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX United Kingdom
filed on: 3rd, October 2018
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 16th, January 2018
|
accounts |
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(9 pages)
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AD01 |
Address change date: Thu, 5th Oct 2017. New Address: Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX. Previous address: Cobblestones Broad Lane Grappenhall Warrington Cheshire WA4 3ER
filed on: 5th, October 2017
|
address |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, February 2016
|
accounts |
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(4 pages)
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AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 9th, February 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 17th, December 2014
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, February 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 1st, February 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 1st, February 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 26th, January 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 25th, January 2011
|
annual return |
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(6 pages)
|
AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 5th, March 2010
|
accounts |
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(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, February 2010
|
officers |
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(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 1st, February 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 29th May 2009 with shareholders record
filed on: 29th, May 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 19th Dec 2008 with shareholders record
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 3rd, March 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 5th, March 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 5th, March 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 26th Jan 2007 with shareholders record
filed on: 26th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 26th Jan 2007 with shareholders record
filed on: 26th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 31st Jan 2006 with shareholders record
filed on: 31st, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 31st Jan 2006 with shareholders record
filed on: 31st, January 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on Fri, 15th Apr 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 98 shares on Fri, 15th Apr 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, October 2005
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 23rd, September 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 30/04/05
filed on: 23rd, September 2005
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 23rd, September 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 23rd, September 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Mon, 17th May 2004 New director appointed
filed on: 17th, May 2004
|
officers |
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(2 pages)
|
288a |
On Mon, 17th May 2004 New director appointed
filed on: 17th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 8th Dec 2003 New secretary appointed
filed on: 8th, December 2003
|
officers |
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(2 pages)
|
288a |
On Mon, 8th Dec 2003 New director appointed
filed on: 8th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 8th Dec 2003 New secretary appointed
filed on: 8th, December 2003
|
officers |
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(2 pages)
|
288a |
On Mon, 8th Dec 2003 New director appointed
filed on: 8th, December 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/03 from: 134 percival rd enfield EN1 1QU
filed on: 8th, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/03 from: 134 percival rd enfield EN1 1QU
filed on: 8th, December 2003
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed finescheme LIMITEDcertificate issued on 04/12/03
filed on: 4th, December 2003
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed finescheme LIMITEDcertificate issued on 04/12/03
filed on: 4th, December 2003
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, December 2003
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, December 2003
|
resolution |
Free Download
(2 pages)
|
288b |
On Wed, 26th Nov 2003 Director resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 26th Nov 2003 Director resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 26th Nov 2003 Secretary resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 26th Nov 2003 Secretary resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
|
incorporation |
Free Download
(11 pages)
|