AD01 |
Address change date: Thu, 22nd Nov 2018. New Address: 76 Ribby Road Kirkham Preston PR4 2BA. Previous address: 414 Blackpool Road Ashton Preston Lancashire PR2 2DX
filed on: 22nd, November 2018
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address |
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(1 page)
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TM01 |
Fri, 1st Sep 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
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officers |
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(1 page)
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TM02 |
Fri, 1st Sep 2017 - the day secretary's appointment was terminated
filed on: 2nd, January 2018
|
officers |
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(1 page)
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AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 2nd, January 2018
|
officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 11th, July 2017
|
accounts |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 21st, June 2016
|
accounts |
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(2 pages)
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AR01 |
Annual return drawn up to Sat, 7th Nov 2015 with full list of members
filed on: 19th, November 2015
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annual return |
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(3 pages)
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SH01 |
Capital declared on Thu, 19th Nov 2015: 100.00 GBP
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capital |
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CH03 |
On Sat, 7th Nov 2015 secretary's details were changed
filed on: 19th, November 2015
|
officers |
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(1 page)
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AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 27th, May 2015
|
accounts |
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(2 pages)
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AR01 |
Annual return drawn up to Fri, 7th Nov 2014 with full list of members
filed on: 18th, November 2014
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annual return |
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(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, May 2014
|
accounts |
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(2 pages)
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AR01 |
Annual return drawn up to Thu, 7th Nov 2013 with full list of members
filed on: 14th, November 2013
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annual return |
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(3 pages)
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SH01 |
Capital declared on Thu, 14th Nov 2013: 100.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, June 2013
|
accounts |
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(2 pages)
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AR01 |
Annual return drawn up to Wed, 7th Nov 2012 with full list of members
filed on: 2nd, January 2013
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annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, May 2012
|
accounts |
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(2 pages)
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AR01 |
Annual return drawn up to Mon, 7th Nov 2011 with full list of members
filed on: 30th, November 2011
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annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, May 2011
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sun, 7th Nov 2010 with full list of members
filed on: 24th, November 2010
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annual return |
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(3 pages)
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CH01 |
On Sun, 7th Nov 2010 director's details were changed
filed on: 24th, November 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, May 2010
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sat, 7th Nov 2009 with full list of members
filed on: 16th, November 2009
|
annual return |
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(4 pages)
|
CH01 |
On Sat, 7th Nov 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, May 2009
|
accounts |
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(2 pages)
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363a |
Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
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annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 15th, May 2008
|
accounts |
Free Download
(4 pages)
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363a |
Annual return up to Tue, 12th Feb 2008 with shareholders record
filed on: 12th, February 2008
|
annual return |
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(2 pages)
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363a |
Annual return up to Tue, 12th Feb 2008 with shareholders record
filed on: 12th, February 2008
|
annual return |
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(2 pages)
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288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 12th, February 2008
|
officers |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, July 2007
|
accounts |
Free Download
(4 pages)
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363s |
Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, July 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 4th, July 2006
|
accounts |
Free Download
(6 pages)
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363s |
Annual return up to Mon, 14th Nov 2005 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 14th Nov 2005 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On Fri, 3rd Jun 2005 New secretary appointed
filed on: 3rd, June 2005
|
officers |
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(2 pages)
|
288b |
On Fri, 3rd Jun 2005 Secretary resigned
filed on: 3rd, June 2005
|
officers |
Free Download
(1 page)
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288b |
On Fri, 3rd Jun 2005 Secretary resigned
filed on: 3rd, June 2005
|
officers |
Free Download
(1 page)
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288a |
On Fri, 3rd Jun 2005 New secretary appointed
filed on: 3rd, June 2005
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 12th, May 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 12th, May 2005
|
accounts |
Free Download
(4 pages)
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363s |
Annual return up to Wed, 10th Nov 2004 with shareholders record
filed on: 10th, November 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 10th Nov 2004 with shareholders record
filed on: 10th, November 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 11th, June 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 11th, June 2004
|
accounts |
Free Download
(4 pages)
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225 |
Accounting reference date extended from 31/03/03 to 31/03/04
filed on: 3rd, December 2003
|
accounts |
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(1 page)
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225 |
Accounting reference date extended from 31/03/03 to 31/03/04
filed on: 3rd, December 2003
|
accounts |
Free Download
(1 page)
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363s |
Annual return up to Fri, 7th Nov 2003 with shareholders record
filed on: 7th, November 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 7th Nov 2003 with shareholders record
filed on: 7th, November 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 28th, August 2003
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 28th, August 2003
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 27th Nov 2002 New secretary appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 27th Nov 2002 New director appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 27th Nov 2002 New director appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 27th Nov 2002 New secretary appointed
filed on: 27th, November 2002
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/03 to 31/03/03
filed on: 27th, November 2002
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/03 to 31/03/03
filed on: 27th, November 2002
|
accounts |
Free Download
(1 page)
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287 |
Registered office changed on 27/11/02 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
filed on: 27th, November 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/02 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
filed on: 27th, November 2002
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 100 shares on Wed, 13th Nov 2002. Value of each share 1 £, total number of shares: 101.
filed on: 27th, November 2002
|
capital |
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(2 pages)
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88(2)R |
Alloted 100 shares on Wed, 13th Nov 2002. Value of each share 1 £, total number of shares: 101.
filed on: 27th, November 2002
|
capital |
Free Download
(2 pages)
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288b |
On Sat, 16th Nov 2002 Director resigned
filed on: 16th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 16th Nov 2002 Director resigned
filed on: 16th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 16th Nov 2002 Secretary resigned
filed on: 16th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 16th Nov 2002 Secretary resigned
filed on: 16th, November 2002
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, November 2002
|
incorporation |
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(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2002
|
incorporation |
Free Download
(13 pages)
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