Total Documents | 156 |
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Total Pages | 1,091 |
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15 January 2021 | Unaudited abridged accounts made up to 30 June 2020 |
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24 October 2020 | Registered office address changed from 3 Cedarway Fulshaw Park Wilmslow Cheshire SK9 1QJ to Suite 410 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 24 October 2020 |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates |
23 March 2020 | Unaudited abridged accounts made up to 30 June 2019 |
5 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
22 September 2019 | Confirmation statement made on 24 September 2018 with no updates |
11 March 2019 | Total exemption full accounts made up to 30 June 2018 |
22 September 2018 | Statement of capital following an allotment of shares on 13 September 2018
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22 September 2018 | Confirmation statement made on 22 September 2018 with updates |
13 September 2018 | Satisfaction of charge 1 in full |
13 September 2018 | Satisfaction of charge 2 in full |
13 September 2018 | Satisfaction of charge 4 in full |
12 September 2018 | Change of details for Mrs Emma Jane Lundberg as a person with significant control on 1 September 2018 |
12 September 2018 | Cessation of David Hall Gibson as a person with significant control on 1 September 2018 |
12 September 2018 | Director's details changed for Mr Richard James Gregory Lundberg on 1 September 2018 |
12 September 2018 | Director's details changed for Mrs Emma Jane Lundberg on 1 September 2018 |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
24 March 2017 | Termination of appointment of David Hall Gibson as a director on 24 March 2017 |
24 March 2017 | Termination of appointment of David Hall Gibson as a director on 24 March 2017 |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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17 March 2015 | Total exemption full accounts made up to 30 June 2014 |
17 March 2015 | Total exemption full accounts made up to 30 June 2014 |
11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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19 December 2013 | Total exemption full accounts made up to 30 June 2013 |
19 December 2013 | Total exemption full accounts made up to 30 June 2013 |
6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
7 November 2012 | Total exemption full accounts made up to 30 June 2012 |
7 November 2012 | Total exemption full accounts made up to 30 June 2012 |
10 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
10 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
9 March 2012 | Director's details changed for Dr David Hall Gibson on 9 March 2012 |
9 March 2012 | Secretary's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Dr David Hall Gibson on 9 March 2012 |
9 March 2012 | Secretary's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Dr David Hall Gibson on 9 March 2012 |
9 March 2012 | Secretary's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Martin John Gibson on 9 March 2012 |
9 March 2012 | Director's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Emma Jane Lundberg on 9 March 2012 |
9 March 2012 | Director's details changed for Martin John Gibson on 9 March 2012 |
9 March 2012 | Director's details changed for Martin John Gibson on 9 March 2012 |
10 January 2012 | Total exemption full accounts made up to 30 June 2011 |
10 January 2012 | Total exemption full accounts made up to 30 June 2011 |
1 March 2011 | Amended accounts made up to 30 June 2010 |
1 March 2011 | Amended accounts made up to 30 June 2010 |
21 February 2011 | Director's details changed for Richard James Gregory Lundberg on 15 February 2010 |
21 February 2011 | Director's details changed for Richard James Gregory Lundberg on 15 February 2010 |
21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
8 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
8 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
9 March 2010 | Director's details changed for Dr David Hall Gibson on 9 March 2010 |
9 March 2010 | Director's details changed for Martin John Gibson on 9 March 2010 |
9 March 2010 | Director's details changed for Emma Jane Lundberg on 9 March 2010 |
9 March 2010 | Director's details changed for Dr David Hall Gibson on 9 March 2010 |
9 March 2010 | Director's details changed for Dr David Hall Gibson on 9 March 2010 |
9 March 2010 | Director's details changed for Emma Jane Lundberg on 9 March 2010 |
9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Martin John Gibson on 9 March 2010 |
9 March 2010 | Director's details changed for Emma Jane Lundberg on 9 March 2010 |
9 March 2010 | Director's details changed for Martin John Gibson on 9 March 2010 |
9 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
5 February 2010 | Appointment of Richard James Gregory Lundberg as a director |
5 February 2010 | Appointment of Richard James Gregory Lundberg as a director |
12 March 2009 | Return made up to 14/02/09; full list of members |
12 March 2009 | Director's change of particulars / emma lundberg / 01/07/2008 |
12 March 2009 | Director's change of particulars / emma lundberg / 01/07/2008 |
12 March 2009 | Return made up to 14/02/09; full list of members |
4 November 2008 | Total exemption full accounts made up to 30 June 2008 |
4 November 2008 | Total exemption full accounts made up to 30 June 2008 |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 |
4 March 2008 | Return made up to 14/02/08; full list of members |
4 March 2008 | Return made up to 14/02/08; full list of members |
25 September 2007 | New secretary appointed |
25 September 2007 | New secretary appointed |
25 September 2007 | Director resigned |
25 September 2007 | Secretary resigned |
25 September 2007 | Secretary resigned |
25 September 2007 | Director resigned |
23 March 2007 | Return made up to 14/02/07; full list of members |
23 March 2007 | Return made up to 14/02/07; full list of members |
20 December 2006 | Total exemption full accounts made up to 30 June 2006 |
20 December 2006 | Total exemption full accounts made up to 30 June 2006 |
5 April 2006 | Return made up to 14/02/06; full list of members |
5 April 2006 | Return made up to 14/02/06; full list of members |
2 December 2005 | Total exemption full accounts made up to 30 June 2005 |
2 December 2005 | Total exemption full accounts made up to 30 June 2005 |
4 March 2005 | Director's particulars changed |
4 March 2005 | Director's particulars changed |
4 March 2005 | Return made up to 14/02/05; full list of members |
4 March 2005 | Return made up to 14/02/05; full list of members |
17 November 2004 | Total exemption full accounts made up to 30 June 2004 |
17 November 2004 | Total exemption full accounts made up to 30 June 2004 |
15 June 2004 | Registered office changed on 15/06/04 from: baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL |
15 June 2004 | Registered office changed on 15/06/04 from: baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL |
20 February 2004 | Return made up to 14/02/04; full list of members
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20 February 2004 | Return made up to 14/02/04; full list of members
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25 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
25 November 2003 | Total exemption small company accounts made up to 30 June 2003 |
7 April 2003 | Return made up to 14/02/03; full list of members
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7 April 2003 | Return made up to 14/02/03; full list of members
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22 January 2003 | Total exemption full accounts made up to 30 June 2002 |
22 January 2003 | Total exemption full accounts made up to 30 June 2002 |
27 June 2002 | Registered office changed on 27/06/02 from: devonshire house, george street, manchester, M1 4HA |
27 June 2002 | Registered office changed on 27/06/02 from: devonshire house, george street, manchester, M1 4HA |
28 March 2002 | Return made up to 14/02/02; full list of members |
28 March 2002 | Return made up to 14/02/02; full list of members |
28 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
28 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
21 December 2001 | Return made up to 14/02/01; full list of members |
21 December 2001 | New director appointed |
21 December 2001 | Return made up to 14/02/01; full list of members |
21 December 2001 | New director appointed |
20 April 2001 | Full group accounts made up to 30 June 2000 |
20 April 2001 | Full group accounts made up to 30 June 2000 |
6 March 2000 | Return made up to 14/02/00; full list of members
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6 March 2000 | Return made up to 14/02/00; full list of members
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14 December 1999 | Full group accounts made up to 30 June 1999 |
14 December 1999 | Full group accounts made up to 30 June 1999 |
6 April 1999 | Full group accounts made up to 30 June 1998 |
6 April 1999 | Full group accounts made up to 30 June 1998 |
15 February 1999 | Return made up to 14/02/99; no change of members |
15 February 1999 | Return made up to 14/02/99; no change of members |
27 March 1998 | Full group accounts made up to 30 June 1997 |
27 March 1998 | Full group accounts made up to 30 June 1997 |
23 March 1998 | Return made up to 14/02/98; full list of members |
23 March 1998 | Return made up to 14/02/98; full list of members |
20 February 1997 | Full group accounts made up to 30 June 1996 |
20 February 1997 | Full group accounts made up to 30 June 1996 |
9 April 1996 | Full group accounts made up to 30 June 1995 |
9 April 1996 | Full group accounts made up to 30 June 1995 |
16 February 1996 | Return made up to 14/02/96; no change of members |
16 February 1996 | Return made up to 14/02/96; no change of members |
17 May 1967 | Company name changed\certificate issued on 17/05/67 |
17 May 1967 | Company name changed\certificate issued on 17/05/67 |
5 June 1941 | Certificate of incorporation |
5 June 1941 | Incorporation |
5 June 1941 | Certificate of incorporation |
5 June 1941 | Incorporation |