AD01 |
Address change date: Fri, 28th May 2021. New Address: The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS. Previous address: Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG
filed on: 28th, May 2021
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address |
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(1 page)
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AD01 |
Address change date: Mon, 7th Oct 2019. New Address: Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG. Previous address: Unit 1 Office Factory Lane Penwortham Preston PR1 9TD England
filed on: 7th, October 2019
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address |
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(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 26th Aug 2019
filed on: 26th, August 2019
|
resolution |
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
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change of name |
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TM01 |
Fri, 2nd Aug 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 17th, April 2019
|
accounts |
Free Download
(11 pages)
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AD01 |
Address change date: Thu, 28th Mar 2019. New Address: Unit 1 Office Factory Lane Penwortham Preston PR1 9TD. Previous address: Unit 1 Factory Lane Penwortham Preston PR1 9TD England
filed on: 28th, March 2019
|
address |
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(1 page)
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AD01 |
Address change date: Tue, 23rd Jan 2018. New Address: Unit 1 Factory Lane Penwortham Preston PR1 9TD. Previous address: Suite 6, South Ribble Enterprise Park Grove Road, Walton Le Dale Preston Lancashire PR5 4AQ
filed on: 23rd, January 2018
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 19th, January 2018
|
accounts |
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(12 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 26th, October 2016
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 5th, April 2016
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annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 5th Apr 2016: 2.00 GBP
|
capital |
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on Mon, 13th Apr 2015: 2.00 GBP
|
capital |
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(7 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 3rd, November 2014
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 15th, April 2014
|
annual return |
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(4 pages)
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CH01 |
On Mon, 9th Dec 2013 director's details were changed
filed on: 9th, December 2013
|
officers |
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(2 pages)
|
CH01 |
On Mon, 9th Dec 2013 director's details were changed
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
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AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
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(2 pages)
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TM01 |
Wed, 27th Nov 2013 - the day director's appointment was terminated
filed on: 27th, November 2013
|
officers |
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(1 page)
|
TM01 |
Wed, 27th Nov 2013 - the day director's appointment was terminated
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 27th Nov 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
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(2 pages)
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TM02 |
Wed, 27th Nov 2013 - the day secretary's appointment was terminated
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(7 pages)
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AA01 |
Accounting reference date changed from Tue, 28th Feb 2012 to Tue, 31st Jul 2012
filed on: 21st, November 2012
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 28th, November 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(5 pages)
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CH01 |
On Mon, 9th May 2011 director's details were changed
filed on: 11th, May 2011
|
officers |
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(3 pages)
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AA01 |
Previous accounting period shortened to Mon, 28th Feb 2011
filed on: 15th, April 2011
|
accounts |
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(3 pages)
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AD01 |
Company moved to new address on Thu, 10th Mar 2011. Old Address: 105 Garstang Road Preston Lancashire PR1 1LD
filed on: 10th, March 2011
|
address |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 27th, January 2011
|
accounts |
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Fri, 26th Mar 2010 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(4 pages)
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CH03 |
On Fri, 26th Mar 2010 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 21st, September 2009
|
accounts |
Free Download
(2 pages)
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363a |
Annual return up to Thu, 9th Apr 2009 with shareholders record
filed on: 9th, April 2009
|
annual return |
Free Download
(4 pages)
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AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 10th, October 2008
|
accounts |
Free Download
(2 pages)
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363a |
Annual return up to Tue, 8th Apr 2008 with shareholders record
filed on: 8th, April 2008
|
annual return |
Free Download
(4 pages)
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288c |
Director's change of particulars
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 1 shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2007
|
capital |
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(2 pages)
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288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
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(2 pages)
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288a |
On Wed, 25th Apr 2007 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
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288a |
On Wed, 25th Apr 2007 New secretary appointed;new director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
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287 |
Registered office changed on 25/04/07 from: 105 garstang road preston lancs PR1 1LD
filed on: 25th, April 2007
|
address |
Free Download
(1 page)
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288a |
On Wed, 25th Apr 2007 New secretary appointed;new director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/04/07 from: 105 garstang road preston lancs PR1 1LD
filed on: 25th, April 2007
|
address |
Free Download
(1 page)
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288b |
On Tue, 27th Mar 2007 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
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288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
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288b |
On Tue, 27th Mar 2007 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
|
incorporation |
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(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2007
|
incorporation |
Free Download
(9 pages)
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