AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 18th, April 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, September 2022
|
resolution |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 15th, September 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 106.00 GBP
filed on: 12th, September 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 19th, April 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-04-19
filed on: 19th, April 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 12th, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 5th, April 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 2nd, May 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 25th, April 2017
|
accounts |
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 12th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-07-28 with full list of members
filed on: 31st, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-31: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Unit 34 Gorsey Place Gillibrands Skelmersdale Lancashire WN8 9UP to Unit 5 & 7 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP on 2014-11-13
filed on: 13th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-07-28 with full list of members
filed on: 29th, July 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2014-05-01 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-05-01 secretary's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-05-01 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 29th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-07-28 with full list of members
filed on: 31st, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-31: 100 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 23rd, April 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-07-28 with full list of members
filed on: 31st, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 14th, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-07-28 with full list of members
filed on: 5th, August 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 2 Glebe Road East Gillibrands Skelmersdale Lancashire WN8 9UD on 2011-08-05
filed on: 5th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 26th, October 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2010-07-28 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-07-28 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-28 with full list of members
filed on: 5th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 19th, February 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-31
filed on: 31st, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 2nd, May 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 01/12/2008 from unit 2 east gillibrands skelmersdale lancashire WN8 9UD england
filed on: 1st, December 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/2008 from c/o heatrek refractories LTD unit 6 peel road west pimbo, skelmersdale lancashire WN8 9PT
filed on: 1st, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-19
filed on: 19th, September 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-01-15 Secretary resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-15 Secretary resigned
filed on: 15th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-10 New secretary appointed;new director appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 10th, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 10th, January 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-08-02
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-02
filed on: 2nd, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 27th, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 27th, April 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-08-14
filed on: 14th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-14
filed on: 14th, August 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006-04-07 Secretary resigned;director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-04-07 New secretary appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-04-07 Secretary resigned;director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-04-07 New secretary appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-02 New director appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-02 New secretary appointed;new director appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-02 New secretary appointed;new director appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-02 New director appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-08-08 Director resigned
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-08-08 Secretary resigned
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-08-08 Director resigned
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-08-08 Secretary resigned
filed on: 8th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
|
incorporation |
Free Download
(13 pages)
|