| AA01 |
Extension of current accouting period to June 30, 2024
filed on: 30th, January 2024
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 29, 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 14th, March 2023
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, March 2023
|
accounts |
Free Download
(45 pages)
|
| AP01 |
On March 6, 2023 new director was appointed.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 1, 2023
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 19, 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2022 director's details were changed
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2022 director's details were changed
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 6, 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 6, 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 14th, December 2021
|
accounts |
Free Download
(92 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On April 1, 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 27, 2020 new director was appointed.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 11th, November 2020
|
accounts |
Free Download
(92 pages)
|
| AP03 |
On March 27, 2020 - new secretary appointed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom to 6 Perry Way Witham CM8 3SX on April 21, 2020
filed on: 21st, April 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 31, 2020
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 31, 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On January 31, 2020 - new secretary appointed
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 3rd, October 2019
|
accounts |
Free Download
(79 pages)
|
| AP01 |
On August 14, 2019 new director was appointed.
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 5, 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 14th, January 2019
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 16th, October 2018
|
accounts |
Free Download
(79 pages)
|
| AP01 |
On October 9, 2018 new director was appointed.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 20, 2018
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 5, 2017
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 12th, January 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On October 16, 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2017
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On July 31, 2017 - new secretary appointed
filed on: 13th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 31, 2017
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 18th, July 2017
|
accounts |
Free Download
(68 pages)
|
| TM01 |
Director appointment termination date: March 31, 2017
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 8, 2017 new director was appointed.
filed on: 25th, May 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(19 pages)
|
| AD04 |
Registers new location: Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG.
filed on: 28th, April 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on April 18, 2016
filed on: 18th, April 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 19, 2016 with full list of members
filed on: 26th, February 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on February 26, 2016: 100.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: December 31, 2015
filed on: 24th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: May 22, 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 19, 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On April 16, 2014 director's details were changed
filed on: 13th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 9, 2014 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 11th, January 2015
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary appointment termination on October 31, 2014
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 31, 2014 - new secretary appointed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 3, 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 28, 2014 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 19, 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on February 28, 2014: 100.00 GBP
|
capital |
|
| AP01 |
On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: December 15, 2013
filed on: 15th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, May 2013
|
auditors |
Free Download
(1 page)
|
| AP01 |
On April 22, 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, April 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 18th, April 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from June 30, 2013 to March 31, 2013
filed on: 18th, April 2013
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on April 18, 2013
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 18, 2013 - new secretary appointed
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 18, 2013
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 18, 2013
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 19, 2013 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(17 pages)
|
| OC |
S1096 court order to rectify
filed on: 15th, March 2012
|
miscellaneous |
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 16, 2011: 120.00 GBP
filed on: 15th, March 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to February 19, 2012 with full list of members
filed on: 23rd, February 2012
|
annual return |
Free Download
(7 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, January 2012
|
incorporation |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2012
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on January 26, 2012. Old Address: Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB
filed on: 26th, January 2012
|
address |
Free Download
(2 pages)
|
| AP03 |
On January 26, 2012 - new secretary appointed
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2012
filed on: 24th, January 2012
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On August 30, 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 19, 2011 with full list of members
filed on: 28th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to February 19, 2010 with full list of members
filed on: 7th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On March 19, 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 19, 2010 director's details were changed
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to April 28, 2009
filed on: 28th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(6 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to November 21, 2008
filed on: 21st, November 2008
|
annual return |
Free Download
(10 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 10th, November 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/10/2008 from cornelius & co, 32 musters road west bridgford nottingham nottinghamshire NG2 7PL
filed on: 27th, October 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(14 pages)
|