TM01 |
Director appointment termination date: 2024-03-02
filed on: 15th, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 20th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-22
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 4th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-22
filed on: 27th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 7th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-22
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-22
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 7th, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-22
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-05-30 director's details were changed
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-05-30 director's details were changed
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-22
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 3rd, August 2018
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2018
|
capital |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 21st, December 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-22
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date
filed on: 25th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-05-22 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-07: 50.00 GBP
|
capital |
|
CH02 |
Directors's details changed on 2016-05-31
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Old Bank 155 Victoria Road East Thornton Lancashire FY5 5HH to Newfield House Vicarage Lane Blackpool Lancashire FY4 4EW on 2015-09-25
filed on: 25th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-22 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-06-23: 50.00 GBP
|
capital |
|
SH03 |
Purchase of own shares
filed on: 21st, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, May 2015
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 2015-04-01
filed on: 5th, May 2015
|
capital |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-04-01: 20.00 GBP
filed on: 5th, May 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 2015-04-01: 30.00 GBP
filed on: 5th, May 2015
|
capital |
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-05-22 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 22.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-05-22 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-03-12: 22.00 GBP
filed on: 8th, April 2013
|
capital |
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 19th, March 2013
|
document replacement |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, December 2012
|
accounts |
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, July 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, July 2012
|
resolution |
Free Download
(69 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, July 2012
|
resolution |
Free Download
(65 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-07-26: 20.00 GBP
filed on: 26th, July 2012
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-05-22 with full list of members
filed on: 10th, July 2012
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2011-05-25: 21.00 GBP
filed on: 19th, June 2012
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2011-05-25: 22.00 GBP
filed on: 28th, July 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-05-22 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 1st, November 2010
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, October 2010
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-10-19: 21.00 GBP
filed on: 25th, October 2010
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-05-22 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 2nd, January 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, August 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-06-23
filed on: 23rd, June 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 27th, May 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2009
|
resolution |
Free Download
(21 pages)
|
287 |
Registered office changed on 21/01/2009 from 88 whitegate drive blackpool lancashire FY3 9DA
filed on: 21st, January 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2008
|
incorporation |
Free Download
(21 pages)
|