TM01 |
Director's appointment was terminated on Wednesday 27th September 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th September 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director appointment on Friday 24th June 2022.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Wednesday 21st October 2020 director's details were changed
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 19th October 2020 director's details were changed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th March 2020
filed on: 20th, April 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address The Mill Bury New Road Breightmet Bolton BL2 6QE. Change occurred on Thursday 28th November 2019. Company's previous address: Unit 1 Boundary Industrial Estate Millfield Road Bolton Lancashire BL2 6QW.
filed on: 28th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th March 2019 director's details were changed
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd November 2015
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd November 2015
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 3rd November 2015) of a secretary
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 14th November 2014
filed on: 21st, January 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 15th October 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 15th October 2014) of a secretary
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th May 2014
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 14th November 2013
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 28th January 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 28th January 2013) of a secretary
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 14th November 2012
filed on: 28th, January 2013
|
annual return |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 27th January 2013
filed on: 27th, January 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On Monday 26th November 2012 secretary's details were changed
filed on: 27th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 14th November 2011
filed on: 24th, November 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 25th October 2011 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 7th June 2011.
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 14th November 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 22nd July 2010 from 2Nd Floor Moorland House 77-79 Knowsley Street Bolton Lancashire BL1 2BJ
filed on: 22nd, July 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2009
filed on: 4th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(21 pages)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 9th March 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 6th March 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 6th March 2009 Appointment terminated director
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 11th, February 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Wednesday 14th January 2009 - Annual return with full member list
filed on: 14th, January 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/12/07
filed on: 20th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/12/07
filed on: 20th, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2006
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2006
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 18th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 18th, December 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned;director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned;director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2006
|
incorporation |
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2006
|
incorporation |
Free Download
(37 pages)
|