| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, August 2023
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2022-11-01
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-11-01
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 9th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2022-02-18
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-02-18
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-02-18
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 8th, September 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 24th, December 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2019-11-01
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 13th, September 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, February 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 2nd, October 2016
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2016-08-25 director's details were changed
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, November 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-08-23 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 7th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to 2014-08-23 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-09-23: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2014-08-14 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ England to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2014-07-23
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-04-17
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-01-02
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-01-02
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 26th, September 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to 2013-08-23 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2013-09-02
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013-06-20 director's details were changed
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-02-25
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 28th, September 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2012-08-23 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2012-08-09
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2012-08-09 - new secretary appointed
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-07-06
filed on: 6th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-07-06
filed on: 6th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-07-06
filed on: 6th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-01-11
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 19th, December 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-08-23 with full list of members
filed on: 3rd, October 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from the Schoolhouse 3 Cross Pit Lane Rainford St Helens WA11 8AH on 2011-10-03
filed on: 3rd, October 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-08-02
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 26th, May 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-08-23 with full list of members
filed on: 12th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 26th, May 2010
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2010-05-25
filed on: 25th, May 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-09-08
filed on: 8th, September 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 1st, July 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to 2008-10-14
filed on: 14th, October 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 14th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 1st, July 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to 2007-10-01
filed on: 1st, October 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-10-01
filed on: 1st, October 2007
|
annual return |
Free Download
(3 pages)
|
| 122 |
S-div 21/05/07
filed on: 30th, August 2007
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 21/05/07
filed on: 30th, August 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2007
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 5th, July 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 5th, July 2007
|
accounts |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 31/05/07 from: 45 chapel street leigh lancashire WN7 2PB
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/05/07 from: 45 chapel street leigh lancashire WN7 2PB
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed all guard legal services LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed all guard legal services LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
|
| 288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2006-09-29
filed on: 29th, September 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2006-09-29
filed on: 29th, September 2006
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 9th, June 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 9th, June 2006
|
accounts |
Free Download
(4 pages)
|
| 288a |
On 2006-04-28 New secretary appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-04-28 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-28 New secretary appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-04-28 Secretary resigned
filed on: 28th, April 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2005-11-18
filed on: 18th, November 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2005-11-18
filed on: 18th, November 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2005-11-15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-11-15 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares from 2005-04-01 to 2005-04-01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares from 2005-04-01 to 2005-04-01. Value of each share 1 £, total number of shares: 100.
filed on: 14th, November 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2005-05-12 New director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-05-12 New director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-11-26 New director appointed
filed on: 26th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-11-26 New director appointed
filed on: 26th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-11-26 New secretary appointed
filed on: 26th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004-11-26 New secretary appointed
filed on: 26th, November 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004-09-01 Director resigned
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-09-01 Secretary resigned
filed on: 1st, September 2004
|
officers |
|
| 288b |
On 2004-09-01 Secretary resigned
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-09-01 Director resigned
filed on: 1st, September 2004
|
officers |
|
| NEWINC |
Incorporation
filed on: 23rd, August 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, August 2004
|
incorporation |
Free Download
(16 pages)
|