| Total Documents | 144 |
|---|
| Total Pages | 650 |
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| 26 August 2020 | Confirmation statement made on 26 August 2020 with updates |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 3 June 2020 | Cessation of Richard John Hockenhull as a person with significant control on 3 June 2020 |
| 3 June 2020 | Notification of Richard John Hockenhull as a person with significant control on 26 March 2020 |
| 3 June 2020 | Cessation of Frank Thomas Hockenhull as a person with significant control on 26 March 2020 |
| 2 June 2020 | Notification of Frank Thomas Hockenhull as a person with significant control on 6 April 2016 |
| 1 May 2020 | Registered office address changed from C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD to 88 Cranberry Lane Alsager Stoke-on-Trent Staffordshire ST7 2NX on 1 May 2020 |
| 23 April 2020 | Termination of appointment of Frank Thomas Hockenhull as a director on 19 April 2020 |
| 23 April 2020 | Change of details for Mr Frank Thomas Hockenhull as a person with significant control on 19 April 2020 |
| 23 April 2020 | Appointment of Mrs Helen Sarah Helgeland as a director on 19 April 2020 |
| 23 April 2020 | Appointment of Mrs Fiona Jane Pheby as a director on 19 April 2020 |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 26 August 2019 | Confirmation statement made on 26 August 2019 with no updates |
| 1 September 2018 | Confirmation statement made on 31 August 2018 with updates |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 |
| 9 September 2014 | Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 |
| 9 September 2014 | Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 26 May 2012 | Registered office address changed from , 7 Biddulph Grange, Grange Road, Biddulph, Stoke on Trent, Staffs, ST8 7SD to C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD on 26 May 2012 |
| 26 May 2012 | Registered office address changed from , 7 Biddulph Grange, Grange Road, Biddulph, Stoke on Trent, Staffs, ST8 7SD to C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD on 26 May 2012 |
| 1 May 2012 | Appointment of Mr Richard John Hockenhull as a director |
| 1 May 2012 | Appointment of Mr Richard John Hockenhull as a secretary |
| 1 May 2012 | Appointment of Mr Richard John Hockenhull as a director |
| 1 May 2012 | Appointment of Mr Richard John Hockenhull as a secretary |
| 30 April 2012 | Termination of appointment of Dorothy Hockenhull as a secretary |
| 30 April 2012 | Termination of appointment of Dorothy Hockenhull as a secretary |
| 30 April 2012 | Termination of appointment of Dorothy Hockenhull as a director |
| 30 April 2012 | Termination of appointment of Dorothy Hockenhull as a director |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
| 1 September 2010 | Director's details changed for Mr Frank Thomas Hockenhull on 31 August 2010 |
| 1 September 2010 | Director's details changed for Mr Frank Thomas Hockenhull on 31 August 2010 |
| 1 September 2010 | Director's details changed for Dorothy Hockenhull on 31 August 2010 |
| 1 September 2010 | Director's details changed for Dorothy Hockenhull on 31 August 2010 |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 September 2009 | Return made up to 31/08/09; full list of members |
| 4 September 2009 | Return made up to 31/08/09; full list of members |
| 9 September 2008 | Return made up to 31/08/08; full list of members |
| 9 September 2008 | Return made up to 31/08/08; full list of members |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed |
| 3 September 2007 | Return made up to 31/08/07; full list of members |
| 3 September 2007 | Return made up to 31/08/07; full list of members |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed |
| 31 August 2007 | Director's particulars changed |
| 31 August 2007 | Director's particulars changed |
| 24 August 2007 | Registered office changed on 24/08/07 from: 62 biddulph road, congleton, cheshire CW12 3LG |
| 24 August 2007 | Registered office changed on 24/08/07 from: 62 biddulph road congleton cheshire CW12 3LG |
| 12 September 2006 | Return made up to 19/08/06; full list of members |
| 12 September 2006 | Return made up to 19/08/06; full list of members |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 30 August 2005 | Return made up to 19/08/05; full list of members
|
| 30 August 2005 | Return made up to 19/08/05; full list of members
|
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 26 August 2004 | Return made up to 19/08/04; full list of members |
| 26 August 2004 | Return made up to 19/08/04; full list of members |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 31 August 2003 | Return made up to 19/08/03; full list of members |
| 31 August 2003 | Return made up to 19/08/03; full list of members |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 14 August 2002 | Return made up to 19/08/02; full list of members |
| 14 August 2002 | Return made up to 19/08/02; full list of members |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 13 August 2001 | Return made up to 19/08/01; full list of members |
| 13 August 2001 | Return made up to 19/08/01; full list of members |
| 26 July 2001 | Total exemption full accounts made up to 31 December 2000 |
| 26 July 2001 | Total exemption full accounts made up to 31 December 2000 |
| 31 August 2000 | Registered office changed on 31/08/00 from: 62 biddulph road, congleton, cheshire CW12 3LG |
| 31 August 2000 | Registered office changed on 31/08/00 from: 62 biddulph road congleton cheshire CW12 3LG |
| 31 August 2000 | Return made up to 19/08/00; full list of members
|
| 31 August 2000 | Registered office changed on 31/08/00 from: 26 princess drive, wistaston, crewe, cheshire CW2 8HP |
| 31 August 2000 | Return made up to 19/08/00; full list of members
|
| 31 August 2000 | Registered office changed on 31/08/00 from: 26 princess drive wistaston crewe cheshire CW2 8HP |
| 8 August 2000 | Full accounts made up to 31 December 1999 |
| 8 August 2000 | Full accounts made up to 31 December 1999 |
| 16 May 2000 | Secretary resigned |
| 16 May 2000 | New secretary appointed |
| 16 May 2000 | New secretary appointed |
| 16 May 2000 | Secretary resigned |
| 24 August 1999 | Return made up to 19/08/99; full list of members |
| 24 August 1999 | Return made up to 19/08/99; full list of members |
| 28 July 1999 | New director appointed |
| 28 July 1999 | New director appointed |
| 23 June 1999 | Full accounts made up to 31 December 1998 |
| 23 June 1999 | Full accounts made up to 31 December 1998 |
| 27 August 1998 | Return made up to 19/08/98; no change of members |
| 27 August 1998 | Return made up to 19/08/98; no change of members |
| 6 August 1998 | Full accounts made up to 31 December 1997 |
| 6 August 1998 | Full accounts made up to 31 December 1997 |
| 5 September 1997 | Return made up to 19/08/97; no change of members |
| 5 September 1997 | Return made up to 19/08/97; no change of members |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 29 October 1996 | Return made up to 19/08/96; full list of members |
| 29 October 1996 | Return made up to 19/08/96; full list of members |
| 29 October 1996 | New secretary appointed |
| 29 October 1996 | New secretary appointed |
| 17 October 1996 | Secretary resigned;director resigned |
| 17 October 1996 | Secretary resigned;director resigned |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 |
| 31 August 1995 | Return made up to 19/08/95; full list of members |
| 31 August 1995 | Return made up to 19/08/95; full list of members |
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