| TM01 |
Director's appointment terminated on 2023/09/25
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/09/25.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/25
filed on: 7th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/09/26
filed on: 1st, July 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/09/27
filed on: 4th, August 2021
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/12/02
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2020/12/02, company appointed a new person to the position of a secretary
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/09/29
filed on: 16th, September 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2018/09/30
filed on: 7th, June 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2017/09/24
filed on: 20th, June 2018
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Extension of accounting period to 2017/09/30 from 2017/03/31
filed on: 6th, October 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/04/30
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE on 2017/05/08 to The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On 2017/04/30, company appointed a new person to the position of a secretary
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/30
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2017/04/30
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/04/30.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/04/30.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 13th, December 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 14th, July 2016
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2015/10/01 secretary's details were changed
filed on: 14th, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/10/01 director's details were changed
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 6th, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/20
filed on: 17th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
150.00 GBP is the capital in company's statement on 2015/07/17
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 9th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
150.00 GBP is the capital in company's statement on 2014/07/09
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 3rd, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/06/20
filed on: 1st, August 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/01/09 director's details were changed
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/01/09 from the Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ England
filed on: 9th, January 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2011/06/21 director's details were changed
filed on: 29th, July 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/07/29 from St Georges House 215-219 Chester Road Manchester Greater Manchester M15 4JE
filed on: 29th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/06/20
filed on: 13th, July 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
Director's details were changed
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/12/01 secretary's details were changed
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/06/20
filed on: 18th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2009/03/31
filed on: 25th, January 2010
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 2009/07/03 with complete member list
filed on: 3rd, July 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/03/31
filed on: 31st, January 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to 2008/09/24 with complete member list
filed on: 24th, September 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/01/14 New director appointed
filed on: 14th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/10/18 Secretary resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
filed on: 18th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
filed on: 18th, October 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/10/18 Secretary resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed dive travel LIMITEDcertificate issued on 17/10/07
filed on: 17th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dive travel LIMITEDcertificate issued on 17/10/07
filed on: 17th, October 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2007/10/16 New secretary appointed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/16 New secretary appointed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/16 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/16 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/10/16 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/10/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/10/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007/10/16 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/02 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/10/02 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/10/02 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/07 from: st georges house 215-219 chester road manchester greater manchester M15 4TE
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/10/02 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bluegrass LIMITEDcertificate issued on 24/09/07
filed on: 24th, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bluegrass LIMITEDcertificate issued on 24/09/07
filed on: 24th, September 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2007/09/17 New secretary appointed
filed on: 17th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/09/17 New secretary appointed
filed on: 17th, September 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 149 shares on 2007/08/15. Value of each share 1 £, total number of shares: 150.
filed on: 14th, September 2007
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 149 shares on 2007/08/15. Value of each share 1 £, total number of shares: 150.
filed on: 14th, September 2007
|
capital |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 12th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 12th, September 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/09/10 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/09/07 from: new prospect house 9A desborough avenue peterborough PE2 8RG
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/09/10 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/06/26 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/26 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/26 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/06/26 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/06/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
filed on: 22nd, June 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, June 2007
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 20th, June 2007
|
incorporation |
Free Download
(9 pages)
|