AD02 |
Single Alternative Inspection Location changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England at an unknown date to Lancaster House Foxhole Road Chorley PR7 1NY
filed on: 21st, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 8th, September 2023
|
accounts |
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 8th, September 2022
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, October 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 7th, November 2020
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
|
accounts |
Free Download
(38 pages)
|
AD01 |
Change of registered address from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd on 16th March 2020 to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
filed on: 16th, March 2020
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 27th, June 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, June 2019
|
accounts |
Free Download
(47 pages)
|
AA01 |
Current accounting period shortened from 30th June 2018 to 31st December 2017
filed on: 26th, March 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, November 2018
|
resolution |
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 28th September 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2018 from 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, June 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st June 2018
filed on: 1st, June 2018
|
resolution |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 4th, October 2017
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 3rd, October 2016
|
accounts |
Free Download
(44 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 13th, July 2016
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 13th, July 2016
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 080177790007, created on 23rd June 2016
filed on: 27th, June 2016
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2016
filed on: 7th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 15th, October 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2015
filed on: 1st, May 2015
|
annual return |
Free Download
|
AA |
Accounts for the year ending on 31st December 2013
filed on: 25th, November 2014
|
accounts |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 080177790005 in full
filed on: 9th, July 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 080177790006
filed on: 18th, June 2014
|
mortgage |
Free Download
(57 pages)
|
AD02 |
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date
filed on: 6th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th May 2014: 101.00 GBP
|
capital |
|
AP01 |
New director was appointed on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 15th January 2014, company appointed a new person to the position of a secretary
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 080177790005
filed on: 17th, August 2013
|
mortgage |
Free Download
(55 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd April 2013
filed on: 23rd, April 2013
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2012
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:3
filed on: 15th, May 2012
|
mortgage |
|
SH01 |
Statement of Capital on 30th April 2012: 101.00 GBP
filed on: 14th, May 2012
|
capital |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 5th, May 2012
|
mortgage |
Free Download
(17 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 5th, May 2012
|
mortgage |
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, May 2012
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, May 2012
|
mortgage |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 19th, April 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, April 2012
|
incorporation |
Free Download
(42 pages)
|