Total Documents | 189 |
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Total Pages | 802 |
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22 June 2023 | Total exemption full accounts made up to 31 March 2023 |
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3 February 2023 | Confirmation statement made on 31 January 2023 with no updates |
12 July 2022 | Total exemption full accounts made up to 31 March 2022 |
4 July 2022 | Change of details for Miss Clair Coyles as a person with significant control on 1 July 2022 |
1 July 2022 | Notification of Clair Coyles as a person with significant control on 31 January 2022 |
1 July 2022 | Change of details for Mr David Coyles as a person with significant control on 1 July 2022 |
10 February 2022 | Confirmation statement made on 31 January 2022 with updates |
6 December 2021 | Purchase of own shares.
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6 December 2021 | Cancellation of shares. Statement of capital on 15 October 2021
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9 November 2021 | Purchase of own shares.
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9 November 2021 | Cancellation of shares. Statement of capital on 15 September 2021
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1 October 2021 | Cancellation of shares. Statement of capital on 15 August 2021
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1 October 2021 | Purchase of own shares.
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3 September 2021 | Purchase of own shares.
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3 September 2021 | Cancellation of shares. Statement of capital on 15 July 2021
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18 August 2021 | Total exemption full accounts made up to 31 March 2021 |
26 July 2021 | Cancellation of shares. Statement of capital on 15 June 2021
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26 July 2021 | Purchase of own shares.
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30 June 2021 | Cancellation of shares. Statement of capital on 15 May 2021
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29 June 2021 | Purchase of own shares.
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21 May 2021 | Cancellation of shares. Statement of capital on 15 April 2021
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28 April 2021 | Cancellation of shares. Statement of capital on 15 March 2021
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28 April 2021 | Purchase of own shares.
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1 April 2021 | Confirmation statement made on 31 January 2021 with updates |
1 April 2021 | Cessation of Phillip Sydney Coyles as a person with significant control on 22 October 2020 |
13 March 2021 | Cancellation of shares. Statement of capital on 15 February 2021
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13 March 2021 | Purchase of own shares.
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18 February 2021 | Purchase of own shares.
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18 February 2021 | Cancellation of shares. Statement of capital on 15 January 2021
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15 February 2021 | Purchase of own shares.
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25 January 2021 | Cancellation of shares. Statement of capital on 15 December 2020
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10 December 2020 | Purchase of own shares.
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10 December 2020 | Cancellation of shares. Statement of capital on 15 November 2020
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19 November 2020 | Purchase of own shares.
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18 November 2020 | Cancellation of shares. Statement of capital on 15 October 2020
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9 November 2020 | Total exemption full accounts made up to 31 March 2020 |
4 November 2020 | Termination of appointment of Philip Sydney Coyles as a director on 22 October 2020 |
16 October 2020 | Cancellation of shares. Statement of capital on 15 September 2020
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16 October 2020 | Purchase of own shares.
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11 September 2020 | Cancellation of shares. Statement of capital on 15 August 2020
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10 September 2020 | Purchase of own shares.
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24 August 2020 | Purchase of own shares.
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10 August 2020 | Cancellation of shares. Statement of capital on 15 July 2020
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21 July 2020 | Cancellation of shares. Statement of capital on 15 May 2020
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17 July 2020 | Purchase of own shares. |
17 July 2020 | Cancellation of shares. Statement of capital on 15 June 2020
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6 July 2020 | Purchase of own shares. |
23 June 2020 | Resolutions
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1 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 |
2 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
22 August 2018 | Total exemption full accounts made up to 31 March 2018 |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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6 January 2016 | Director's details changed for Mr Philip Sydney Coyles on 2 December 2015 |
6 January 2016 | Director's details changed for Mr Philip Sydney Coyles on 2 December 2015 |
15 October 2015 | Director's details changed for Mr Philip Sydney Coyles on 15 October 2015 |
15 October 2015 | Director's details changed for Miss Clair Coyles on 15 October 2015 |
15 October 2015 | Director's details changed for Mr Philip Sydney Coyles on 15 October 2015 |
15 October 2015 | Director's details changed for Miss Clair Coyles on 15 October 2015 |
14 October 2015 | Secretary's details changed for Norma Elizabeth Boyes on 14 October 2015 |
14 October 2015 | Secretary's details changed for Norma Elizabeth Boyes on 14 October 2015 |
9 September 2015 | Director's details changed for Mr Philip Sydney Coyles on 9 September 2015 |
9 September 2015 | Director's details changed for Mr Philip Sydney Coyles on 9 September 2015 |
11 August 2015 | Director's details changed for Miss Clair Coyles on 31 July 2015 |
11 August 2015 | Director's details changed for Miss Clair Coyles on 31 July 2015 |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 May 2015 | Termination of appointment of Judith Coyles as a director on 23 April 2015 |
7 May 2015 | Termination of appointment of Judith Coyles as a director on 23 April 2015 |
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
6 February 2013 | Director's details changed for Miss Clair Coyles on 1 January 2013 |
6 February 2013 | Director's details changed for Miss Clair Coyles on 1 January 2013 |
6 February 2013 | Director's details changed for Miss Clair Coyles on 1 January 2013 |
5 February 2013 | Director's details changed for Mr Philip Sydney Coyles on 1 March 2012 |
5 February 2013 | Director's details changed for Mrs Judith Coyles on 9 July 2012 |
5 February 2013 | Director's details changed for Mrs Judith Coyles on 9 July 2012 |
5 February 2013 | Director's details changed for Mr David Coyles on 1 January 2013 |
5 February 2013 | Director's details changed for Mr David Coyles on 1 January 2013 |
5 February 2013 | Director's details changed for Mrs Judith Coyles on 9 July 2012 |
5 February 2013 | Director's details changed for Mr Philip Sydney Coyles on 1 March 2012 |
5 February 2013 | Director's details changed for Mr Philip Sydney Coyles on 1 March 2012 |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
14 February 2011 | Appointment of Mr Philip Sydney Coyles as a director |
14 February 2011 | Appointment of Mr Philip Sydney Coyles as a director |
14 February 2011 | Appointment of Miss Clair Coyles as a director |
14 February 2011 | Appointment of Miss Clair Coyles as a director |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
26 February 2010 | Director's details changed for Judith Coyles on 26 February 2010 |
26 February 2010 | Director's details changed for David Coyles on 26 February 2010 |
26 February 2010 | Director's details changed for David Coyles on 26 February 2010 |
26 February 2010 | Director's details changed for Judith Coyles on 26 February 2010 |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 February 2009 | Return made up to 31/01/09; full list of members |
12 February 2009 | Return made up to 31/01/09; full list of members |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 March 2008 | Director appointed judith coyles |
19 March 2008 | Director appointed judith coyles |
28 February 2008 | Return made up to 31/01/08; full list of members |
28 February 2008 | Return made up to 31/01/08; full list of members |
26 November 2007 | Director's particulars changed |
26 November 2007 | Director's particulars changed |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 February 2007 | Registered office changed on 27/02/07 from: 97 duke street whitehaven cumbria CA28 7EJ |
27 February 2007 | Return made up to 31/01/07; full list of members |
27 February 2007 | Registered office changed on 27/02/07 from: 97 duke street whitehaven cumbria CA28 7EJ |
27 February 2007 | Return made up to 31/01/07; full list of members |
18 January 2007 | Secretary resigned;director resigned |
18 January 2007 | New secretary appointed |
18 January 2007 | New secretary appointed |
18 January 2007 | Secretary resigned;director resigned |
6 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
6 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
1 March 2006 | Return made up to 31/01/06; full list of members |
1 March 2006 | Return made up to 31/01/06; full list of members |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
17 February 2005 | Return made up to 31/01/05; full list of members |
17 February 2005 | Return made up to 31/01/05; full list of members |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 March 2004 | Auditor's resignation |
6 March 2004 | Auditor's resignation |
9 February 2004 | Return made up to 31/01/04; full list of members |
9 February 2004 | Return made up to 31/01/04; full list of members |
15 September 2003 | Accounts for a small company made up to 31 March 2003 |
15 September 2003 | Accounts for a small company made up to 31 March 2003 |
9 February 2003 | Return made up to 31/01/03; full list of members |
9 February 2003 | Return made up to 31/01/03; full list of members |
23 August 2002 | Accounts for a small company made up to 31 March 2002 |
23 August 2002 | Accounts for a small company made up to 31 March 2002 |
5 February 2002 | Return made up to 31/01/02; full list of members |
5 February 2002 | Return made up to 31/01/02; full list of members |
12 September 2001 | Accounts for a small company made up to 31 March 2001 |
12 September 2001 | Accounts for a small company made up to 31 March 2001 |
2 February 2001 | Return made up to 31/01/01; full list of members |
2 February 2001 | Return made up to 31/01/01; full list of members |
13 September 2000 | Accounts for a small company made up to 31 March 2000 |
13 September 2000 | Accounts for a small company made up to 31 March 2000 |
18 February 2000 | Return made up to 31/01/00; full list of members |
18 February 2000 | Return made up to 31/01/00; full list of members |
8 August 1999 | Accounts for a small company made up to 31 March 1999 |
8 August 1999 | Accounts for a small company made up to 31 March 1999 |
5 February 1999 | Return made up to 31/01/99; full list of members |
5 February 1999 | Return made up to 31/01/99; full list of members |
30 December 1998 | Accounts for a small company made up to 31 March 1998 |
30 December 1998 | Accounts for a small company made up to 31 March 1998 |
4 February 1998 | Return made up to 31/01/98; no change of members |
4 February 1998 | Return made up to 31/01/98; no change of members |
30 September 1997 | Accounts for a small company made up to 31 March 1997 |
30 September 1997 | Accounts for a small company made up to 31 March 1997 |
18 February 1997 | Return made up to 31/01/97; no change of members |
18 February 1997 | Return made up to 31/01/97; no change of members |
6 November 1996 | Accounts for a small company made up to 31 March 1996 |
6 November 1996 | Accounts for a small company made up to 31 March 1996 |
12 April 1996 | Return made up to 31/01/96; full list of members |
12 April 1996 | Return made up to 31/01/96; full list of members |
27 July 1995 | Accounts for a small company made up to 31 March 1995 |
27 July 1995 | Accounts for a small company made up to 31 March 1995 |
1 February 1963 | Incorporation |