AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Friday 11th August 2023
filed on: 15th, August 2023
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Monday 1st May 2023
filed on: 10th, May 2023
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 10th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director appointment on Thursday 28th October 2021.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th October 2021
filed on: 9th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th September 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st March 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th December 2020.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th December 2020
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 14th November 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: Thursday 5th April 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(34 pages)
|
AP03 |
On Wednesday 22nd June 2016 - new secretary appointed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd June 2016
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th November 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 30th November 2015
|
capital |
|
TM01 |
Director appointment termination date: Thursday 1st October 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st October 2015
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2015
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st May 2015
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th April 2015.
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th April 2015.
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th November 2014 with full list of members
filed on: 24th, November 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 24th November 2014
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 17th November 2013 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(10 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 21st November 2013
|
capital |
|
AP01 |
New director appointment on Thursday 31st October 2013.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 17th November 2012 with full list of members
filed on: 28th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 12th January 2012.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2011
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 17th November 2011 with full list of members
filed on: 23rd, November 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 26th, July 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th January 2011
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 24th January 2011 from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU
filed on: 24th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th November 2010 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Thursday 16th September 2010 - new secretary appointed
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 24th, June 2010
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 8th February 2010.
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 7th February 2010
filed on: 7th, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th November 2009 with full list of members
filed on: 9th, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2009.
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 7th December 2009
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th December 2009
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Monday 17th November 2008
filed on: 17th, November 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Friday 10th October 2008 Appointment terminated director
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 30th, September 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On Monday 25th February 2008 Director appointed
filed on: 25th, February 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 14th December 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 14th December 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 09/05/07
filed on: 2nd, August 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/05/07
filed on: 2nd, August 2007
|
capital |
Free Download
(1 page)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 26th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 26th, June 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2007
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, June 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 9999 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, June 2007
|
resolution |
Free Download
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 19th February 2007 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 19th February 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th February 2007 Secretary resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th February 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, January 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2577 LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2577 LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2006
|
incorporation |
Free Download
(18 pages)
|