AD01 |
Change of registered address from 16 Gawsworth Court Risley Road Birchwood Warrington WA3 6NJ on Tue, 21st May 2019 to Regency House 45-53 Chorley New Road Bolton BL1 4QR
filed on: 21st, May 2019
|
address |
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(2 pages)
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AD01 |
Change of registered address from 16 Gawsworth Court Risley Road Birchwood Warrington Cheshire WA3 6NJ on Tue, 12th Feb 2019 to 16 Gawsworth Court Risley Road Birchwood Warrington WA3 6NJ
filed on: 12th, February 2019
|
address |
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(2 pages)
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TM01 |
Director's appointment terminated on Tue, 2nd Jan 2018
filed on: 2nd, January 2019
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on Wed, 2nd Jan 2019
filed on: 2nd, January 2019
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 2nd, January 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, May 2017
|
accounts |
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(12 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Dec 2016
filed on: 18th, December 2016
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Sep 2016
filed on: 11th, October 2016
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, August 2016
|
accounts |
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(6 pages)
|
AP03 |
On Mon, 1st Aug 2016, company appointed a new person to the position of a secretary
filed on: 2nd, August 2016
|
officers |
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(2 pages)
|
AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2016
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jan 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2014
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jan 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jan 2013
filed on: 23rd, January 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 9th Jan 2013
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jan 2012
filed on: 3rd, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jan 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Oct 2010
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 19th Oct 2010, company appointed a new person to the position of a secretary
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 11th Jun 2010, company appointed a new person to the position of a secretary
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 11th Jun 2010
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Jun 2010
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, April 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2010
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Wed, 20th Jan 2010 secretary's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 20th Jan 2010 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Jan 2010 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(8 pages)
|
288a |
On Tue, 23rd Jun 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
|
annual return |
Free Download
(9 pages)
|
288b |
On Thu, 18th Jun 2009 Appointment terminated director
filed on: 18th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/2009 from 12 freshfields drive padgate warrington cheshire WA2 0UE
filed on: 4th, June 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 20/01/2009 to 31/12/2008
filed on: 13th, May 2009
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 20th Jan 2008
filed on: 26th, March 2009
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return drawn up to Thu, 12th Mar 2009 with complete member list
filed on: 12th, March 2009
|
annual return |
Free Download
(7 pages)
|
288a |
On Tue, 2nd Sep 2008 Director and secretary appointed
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 2nd Sep 2008 Appointment terminated secretary
filed on: 2nd, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 20th Jan 2007
filed on: 10th, December 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 20th Jan 2007
filed on: 10th, December 2007
|
accounts |
Free Download
(13 pages)
|
288a |
On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 22nd Mar 2007 with complete member list
filed on: 22nd, March 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 22nd Mar 2007 with complete member list
filed on: 22nd, March 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 20th Jan 2006
filed on: 20th, December 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 20th Jan 2006
filed on: 20th, December 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Tue, 14th Feb 2006 with complete member list
filed on: 14th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 14th Feb 2006 with complete member list
filed on: 14th, February 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On Wed, 8th Feb 2006 New secretary appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 8th Feb 2006 Secretary resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Feb 2006 Secretary resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 8th Feb 2006 New secretary appointed
filed on: 8th, February 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 15th Mar 2005 with complete member list
filed on: 15th, March 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 15th Mar 2005 with complete member list
filed on: 15th, March 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 20th Jan 2005
filed on: 3rd, March 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 20th Jan 2005
filed on: 3rd, March 2005
|
accounts |
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 20/01/05
filed on: 3rd, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 20/01/05
filed on: 3rd, March 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Secretary resigned
filed on: 28th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New director appointed
filed on: 28th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Director resigned
filed on: 28th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New director appointed
filed on: 28th, January 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 28th, January 2004
|
address |
Free Download
(1 page)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 28th Jan 2004 Secretary resigned
filed on: 28th, January 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 28th, January 2004
|
address |
Free Download
(1 page)
|
288b |
On Wed, 28th Jan 2004 Director resigned
filed on: 28th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2004
|
incorporation |
Free Download
(12 pages)
|