| TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 29th Jan 2021
filed on: 20th, October 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Thu, 26th Aug 2021 - the day director's appointment was terminated
filed on: 26th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Aug 2021 new director was appointed.
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 31st Jul 2021 new director was appointed.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 2nd Feb 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Jan 2020
filed on: 21st, January 2021
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2019 new director was appointed.
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 27th Jan 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Wed, 2nd Oct 2019 - the day director's appointment was terminated
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 20th May 2019 - the day director's appointment was terminated
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th May 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Mar 2019 - the day director's appointment was terminated
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 28th Jan 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 22nd Aug 2018 new director was appointed.
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Apr 2018 - the day director's appointment was terminated
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 29th Jan 2017
filed on: 23rd, October 2017
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 31st May 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Thu, 7th Jul 2016 new director was appointed.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 6th May 2016 - the day secretary's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 6th May 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Mar 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 9th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 22nd, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Sun, 22nd Nov 2015: 2860000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 1st Feb 2015
filed on: 14th, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 2860000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 26th Jan 2014
filed on: 3rd, November 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Thu, 6th Feb 2014 new director was appointed.
filed on: 6th, February 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2014
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, January 2014
|
incorporation |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 2860000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 27th Jan 2013
filed on: 28th, October 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Jan 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 22nd, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jan 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Thu, 6th May 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 6th May 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 6th May 2010 secretary's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 19th Nov 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 11th, December 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2009
filed on: 7th, September 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return up to Tue, 3rd Feb 2009 with shareholders record
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 23rd, January 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/2009 from 2 peel road west pimbo skelmersdale lancashire WN8 9PT
filed on: 23rd, January 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 23rd, January 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 10th Sep 2008 Appointment terminated secretary
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 28th Jul 2008 Director and secretary appointed
filed on: 28th, July 2008
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/01/2009
filed on: 25th, July 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/03/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
filed on: 25th, March 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed cobco 860 LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed cobco 860 LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
|
change of name |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 07/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 07/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 280999900 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 2860000.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5000000 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 50001.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 07/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 07/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 280999900 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 2860000.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5000000 shares on Fri, 7th Dec 2007. Value of each share 0.01 £, total number of shares: 50001.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, January 2008
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, January 2008
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2007
|
incorporation |
Free Download
(17 pages)
|