AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, January 2023
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
|
accounts |
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 17th, October 2021
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Wednesday 21st April 2021
filed on: 21st, April 2021
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 26th, March 2021
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, March 2021
|
accounts |
Free Download
(56 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
|
accounts |
Free Download
(56 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, July 2018
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Sunday 31st December 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 122 Cleveland Street Birkenhead Merseyside CH41 3RB to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on Thursday 4th January 2018
filed on: 4th, January 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2017
|
resolution |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 6th October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th October 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th October 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 20th December 2016 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 12th, January 2017
|
accounts |
Free Download
|
AR01 |
Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 17th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, January 2016
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 24th November 2014 secretary's details were changed
filed on: 24th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 15th March 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 15th March 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 21st March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, February 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 15th March 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 16th November 2012 from 9-12 Pilgrim Street Priory Industrial Estate Birkenhead Merseyside CH41 5JU
filed on: 16th, November 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 15th March 2012 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 16th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 15th March 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 15th March 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 26th March 2009
filed on: 26th, March 2009
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 18th June 2008
filed on: 18th, June 2008
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/09/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 11th, December 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/09/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 20th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 17th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 17th, March 2006
|
address |
Free Download
(1 page)
|
288b |
On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 17th March 2006 New secretary appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th March 2006 New secretary appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2006
|
incorporation |
Free Download
(17 pages)
|