AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, July 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
2023/05/30 - the day director's appointment was terminated
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 3rd, September 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/15.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/07/15 - the day director's appointment was terminated
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/15.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/04/26 - the day director's appointment was terminated
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/02/01. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England
filed on: 1st, February 2022
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2022/02/01
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/01/31. New Address: C/O Premier Estates Limited Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
filed on: 31st, January 2022
|
address |
Free Download
(1 page)
|
TM02 |
2022/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, June 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/16. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: 501a Prescot Road Liverpool Merseyside L13 3BU
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/06/16
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 17th, June 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/04.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/10/24 - the day director's appointment was terminated
filed on: 24th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 11th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, July 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/02.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 501a Prescot Road Liverpool Merseyside L13 3BU
filed on: 17th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 17th, July 2017
|
accounts |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Ms S Trainer 501a Prescot Road Prescot Road Old Swan Liverpool L13 3BU. Previous address: C/O Ms S Trainer 97a Ullet Road Aigbrth Liverpool Merseyside L17 2AB United Kingdom
filed on: 9th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 11th, May 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/17
filed on: 20th, April 2016
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 30th, May 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/17
filed on: 17th, March 2015
|
annual return |
Free Download
(13 pages)
|
TM01 |
2014/11/14 - the day director's appointment was terminated
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 12th, May 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/17 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 22nd, April 2013
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 19th, March 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/17
filed on: 15th, March 2013
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/11/20.
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 5th, October 2012
|
accounts |
Free Download
(2 pages)
|
TM01 |
2012/06/08 - the day director's appointment was terminated
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/17
filed on: 14th, May 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2012/02/01 from 97a Ullet Road Aigburth Liverpool Merseyside L17 2AB
filed on: 1st, February 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 29th, November 2011
|
accounts |
Free Download
(2 pages)
|
TM02 |
2011/08/07 - the day secretary's appointment was terminated
filed on: 7th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/17 with full list of members
filed on: 17th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 31st, October 2010
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 31st, January 2010
|
accounts |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, January 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/17 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/01/28 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/28 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2009/02/04 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 5th, March 2008
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 19th, November 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 19th, November 2007
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/07 from: c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG
filed on: 21st, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/07 from: c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG
filed on: 21st, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 97A ullet road aigburth liverpool merseyside L17 2AB
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/07 from: 97A ullet road aigburth liverpool merseyside L17 2AB
filed on: 10th, July 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 5th, October 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 5th, October 2006
|
accounts |
Free Download
(2 pages)
|
288b |
On 2006/10/05 Secretary resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/05 Secretary resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/05 Director resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/05 Director resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/05 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/05 New secretary appointed;new director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/05 New secretary appointed;new director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/05 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/06 from: c/o whitfields, box 3, marion house, 23-25 elbow lane, formby liverpool merseyside L37 4AB
filed on: 21st, September 2006
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/06 from: c/o whitfields, box 3, marion house, 23-25 elbow lane, formby liverpool merseyside L37 4AB
filed on: 21st, September 2006
|
address |
Free Download
(2 pages)
|
363s |
Annual return up to 2006/06/09 with shareholders record
filed on: 9th, June 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 2006/06/09 with shareholders record
filed on: 9th, June 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On 2005/02/04 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/04 New secretary appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/04 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/02/04 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/02/04 Director resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/04 New secretary appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/02/04 Secretary resigned
filed on: 4th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/02/04 New director appointed
filed on: 4th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2005
|
incorporation |
Free Download
(18 pages)
|