| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(44 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(37 pages)
|
| AD01 |
New registered office address Pjh House Lomax Way Bolton BL5 1FQ. Change occurred on January 15, 2021. Company's previous address: Pjh House Lomax Way Bolton BL5 1FQ England.
filed on: 15th, January 2021
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Pjh House Lomax Way Bolton BL5 1FQ. Change occurred on December 16, 2020. Company's previous address: Alder House Slackey Brow Kearsley Bolton Lancashire BL4 8SL.
filed on: 16th, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on October 14, 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 15, 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 15, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 15, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(38 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, December 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
On October 27, 2016 new director was appointed.
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On August 30, 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(39 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2015
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, April 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On December 27, 2013 new director was appointed.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, January 2014
|
auditors |
Free Download
(1 page)
|
| AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 30, 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 30, 2013
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 28th, October 2013
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 20th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: August 29, 2012) of a secretary
filed on: 30th, August 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 29, 2012
filed on: 30th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on July 21, 2011: 39529845.00 GBP
filed on: 2nd, August 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2011
filed on: 2nd, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2008
filed on: 9th, July 2010
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on March 29, 2010: 26140000.00 GBP
filed on: 21st, April 2010
|
capital |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2010 director's details were changed
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 2, 2010
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
| 363a |
Period up to February 9, 2009 - Annual return with full member list
filed on: 9th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2007
filed on: 13th, October 2008
|
accounts |
Free Download
(29 pages)
|
| 288a |
On June 2, 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 9, 2008 Appointment terminated director
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to March 4, 2008 - Annual return with full member list
filed on: 4th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On December 19, 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 19, 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 19, 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 19, 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 1, 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 1, 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/04/07 from: alder house slackey brow kearsley bolton lancashire BL4 8SL
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/04/07 from: alder house slackey brow kearsley bolton lancashire BL4 8SL
filed on: 27th, April 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 23139999 shares on April 4, 2007. Value of each share 1 £, total number of shares: 23140000.
filed on: 21st, April 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 23139999 shares on April 4, 2007. Value of each share 1 £, total number of shares: 23140000.
filed on: 21st, April 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/04/07 from: ship canal house king street manchester M2 4WB
filed on: 20th, April 2007
|
address |
Free Download
(1 page)
|
| 288b |
On April 20, 2007 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 20, 2007 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 20, 2007 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 20, 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 20, 2007 New secretary appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 20, 2007 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/04/07 from: ship canal house king street manchester M2 4WB
filed on: 20th, April 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 20th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 20th, April 2007
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/03/07
filed on: 20th, April 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/03/07
filed on: 20th, April 2007
|
capital |
Free Download
(1 page)
|
| 288a |
On April 20, 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
|
incorporation |
Free Download
(17 pages)
|