AD01 |
Change of registered address from Montrose House Clayhill Park Neston Cheshire CH64 3RU on 2022/02/28 to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP
filed on: 28th, February 2022
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 23rd, July 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 2nd, September 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 9th, November 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 8th, December 2016
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2016/06/27
filed on: 28th, November 2016
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annual return |
Free Download
(6 pages)
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SH01 |
10000.00 GBP is the capital in company's statement on 2016/11/28
|
capital |
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AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 29th, July 2016
|
accounts |
Free Download
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AR01 |
Annual return with complete list of members, drawn up to 2015/06/27
filed on: 7th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/07/07
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capital |
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AD02 |
Single Alternative Inspection Location changed from 106 Birkenhead Road Meols Wirral CH470LE at an unknown date to Montrose House Clayhill Park Neston Cheshire CH64 3RU
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 22nd, January 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 28th, July 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/27
filed on: 10th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 6th, August 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/27
filed on: 22nd, July 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/03/11 from 106 Birkenhead Road Meols Wirral CH47 0LE
filed on: 11th, March 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/27
filed on: 2nd, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 14th, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/27
filed on: 4th, July 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/27
filed on: 16th, July 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 9th, June 2010
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/07/20 with complete member list
filed on: 20th, July 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 20/07/2009 from office 16, egerton house 2 tower road birkenhead wirral CH41 1FN
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 9th, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/07/24 with complete member list
filed on: 24th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 2nd, April 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 1st, February 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 1st, February 2007
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2006
|
resolution |
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RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, November 2006
|
resolution |
Free Download
(2 pages)
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88(2)R |
Alloted 9999 shares on 2006/10/16. Value of each share 1 £, total number of shares: 10000.
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2006/10/16. Value of each share 1 £, total number of shares: 10000.
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/10/06
filed on: 3rd, November 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/10/06
filed on: 18th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/10/06
filed on: 18th, July 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/10 with complete member list
filed on: 10th, July 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/06 from: 106 birkenhead road meols wirral CH47 0LE
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/06 from: 106 birkenhead road meols wirral CH47 0LE
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2005
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2005
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2005
|
incorporation |
Free Download
(21 pages)
|