| AD02 |
Register inspection address change date: 1970/01/01. New Address: Cowgills 4th Floor, 5B the Parklands Horwich Bolton BL6 4SD. Previous address: Regency House Chorley New Road Bolton BL1 4QR England
filed on: 1st, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 12th, December 2023
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director appointment on 2023/09/01.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/12/08 director's details were changed
filed on: 8th, December 2022
|
officers |
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(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 24th, August 2022
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director appointment on 2022/05/16.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 31st, January 2022
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director appointment on 2021/11/22.
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/11/22.
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/11/02 - the day director's appointment was terminated
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
2021/11/02 - the day secretary's appointment was terminated
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/11/02
filed on: 23rd, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/11/02 - the day director's appointment was terminated
filed on: 23rd, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/06/08 - the day director's appointment was terminated
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/06/14 - the day director's appointment was terminated
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/06/12 - the day director's appointment was terminated
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, February 2021
|
incorporation |
Free Download
(6 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, February 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, December 2020
|
incorporation |
Free Download
(6 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, December 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 27th, November 2020
|
accounts |
Free Download
(32 pages)
|
| AP01 |
New director appointment on 2020/06/11.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/06/11 - the day director's appointment was terminated
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/11.
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 25th, October 2019
|
accounts |
Free Download
(31 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Regency House Chorley New Road Bolton BL1 4QR. Previous address: Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom
filed on: 11th, March 2019
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 26th, November 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director appointment on 2018/01/29.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/08/26 - the day director's appointment was terminated
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
2017/10/30 - the day secretary's appointment was terminated
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/10/30
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 27th, July 2017
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2017/06/21 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 28th, September 2016
|
accounts |
Free Download
(33 pages)
|
| TM01 |
2016/05/21 - the day director's appointment was terminated
filed on: 14th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/02/29, no shareholders list
filed on: 30th, March 2016
|
annual return |
Free Download
(10 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Bedford House 60 Chorley New Road Bolton BL1 4DA
filed on: 22nd, March 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/01/26.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/11/17 director's details were changed
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, October 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 1st, October 2015
|
incorporation |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 3rd, September 2015
|
accounts |
Free Download
(26 pages)
|
| TM01 |
2015/07/07 - the day director's appointment was terminated
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, June 2015
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, April 2015
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to 2015/02/28, no shareholders list
filed on: 14th, April 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2015/01/26.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/26.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/26.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/26.
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 24th, September 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2014/02/28, no shareholders list
filed on: 19th, March 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 29th, July 2013
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/02/28 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/02/28, no shareholders list
filed on: 25th, March 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 19th, October 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2012/02/29, no shareholders list
filed on: 9th, March 2012
|
annual return |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2011/11/22.
filed on: 22nd, November 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2011/11/22
filed on: 22nd, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 17th, November 2011
|
accounts |
Free Download
(26 pages)
|
| TM02 |
2011/11/09 - the day secretary's appointment was terminated
filed on: 9th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/10/19 - the day director's appointment was terminated
filed on: 19th, October 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/10/19 - the day director's appointment was terminated
filed on: 19th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/02/28, no shareholders list
filed on: 29th, March 2011
|
annual return |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 25th, October 2010
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2010/02/28, no shareholders list
filed on: 19th, March 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/18 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 28th, October 2009
|
accounts |
Free Download
(26 pages)
|
| 363a |
Annual return up to 2009/03/20 with shareholders record
filed on: 20th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008/09/15 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/09/12 Secretary appointed
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/09/12 Appointment terminated secretary
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/08 Director appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/04 Director appointed
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 21st, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, February 2008
|
incorporation |
Free Download
(23 pages)
|