Total Documents | 225 |
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Total Pages | 1,799 |
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12 February 2024 | Confirmation statement made on 31 January 2024 with no updates |
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2 October 2023 | Full accounts made up to 31 December 2022 |
28 February 2023 | Confirmation statement made on 31 January 2023 with no updates |
29 September 2022 | Full accounts made up to 31 December 2021 |
2 March 2022 | Confirmation statement made on 31 January 2022 with no updates |
8 December 2021 | Registration of charge 012245330007, created on 30 November 2021 |
6 October 2021 | Full accounts made up to 31 December 2020 |
31 August 2021 | Satisfaction of charge 012245330005 in full |
31 August 2021 | Satisfaction of charge 012245330002 in full |
1 April 2021 | Confirmation statement made on 31 January 2021 with no updates |
29 January 2021 | Appointment of Mr Paul Taylor as a director on 1 January 2021 |
31 December 2020 | Full accounts made up to 31 December 2019 |
17 March 2020 | Termination of appointment of Paul James Watkins as a director on 5 March 2020 |
20 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
4 October 2019 | Registration of charge 012245330006, created on 3 October 2019 |
31 July 2019 | Full accounts made up to 31 December 2018 |
3 May 2019 | Registration of charge 012245330005, created on 26 April 2019 |
13 February 2019 | Confirmation statement made on 31 January 2019 with updates |
14 November 2018 | Appointment of Mrs Laura May Birchall as a director on 1 November 2018 |
7 October 2018 | Full accounts made up to 31 December 2017 |
13 August 2018 | Resolutions
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13 August 2018 | Statement of company's objects |
2 August 2018 | Notification of Race Valley Limited as a person with significant control on 18 July 2018 |
2 August 2018 | Withdrawal of a person with significant control statement on 2 August 2018 |
1 August 2018 | Termination of appointment of John Andre Lacy as a director on 18 July 2018 |
1 August 2018 | Termination of appointment of Andrew Graves as a director on 18 July 2018 |
25 July 2018 | Registration of charge 012245330003, created on 18 July 2018 |
25 July 2018 | Registration of charge 012245330004, created on 18 July 2018 |
23 July 2018 | Registration of charge 012245330002, created on 18 July 2018 |
4 July 2018 | Notification of a person with significant control statement |
4 July 2018 | Withdrawal of a person with significant control statement on 4 July 2018 |
4 July 2018 | Withdrawal of a person with significant control statement on 4 July 2018 |
16 March 2018 | Notification of a person with significant control statement |
14 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
26 September 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Full accounts made up to 31 December 2016 |
29 June 2017 | Appointment of Mr Andrew Graves as a director on 27 June 2017 |
29 June 2017 | Appointment of Mr John Andre Lacy as a director on 27 June 2017 |
29 June 2017 | Appointment of Mr Andrew Graves as a director on 27 June 2017 |
29 June 2017 | Appointment of Mr John Andre Lacy as a director on 27 June 2017 |
13 March 2017 | Confirmation statement made on 31 January 2017 with updates |
13 March 2017 | Confirmation statement made on 31 January 2017 with updates |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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8 October 2015 | Full accounts made up to 31 December 2014 |
8 October 2015 | Full accounts made up to 31 December 2014 |
29 July 2015 | Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 |
29 July 2015 | Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 |
29 July 2015 | Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 |
29 July 2015 | Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 |
29 July 2015 | Termination of appointment of Arnold William Ackerman as a director on 1 February 2015 |
29 July 2015 | Termination of appointment of Brian Marshall Etter as a director on 1 February 2015 |
4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
17 June 2014 | Appointment of Mr Paul James Watkins as a director |
17 June 2014 | Appointment of Mr Paul James Watkins as a director |
12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
28 November 2012 | Full accounts made up to 31 December 2011 |
28 November 2012 | Full accounts made up to 31 December 2011 |
5 September 2012 | Termination of appointment of Michael Mohacsi as a director |
5 September 2012 | Termination of appointment of Michael Mohacsi as a director |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
29 September 2011 | Full accounts made up to 31 December 2010 |
29 September 2011 | Full accounts made up to 31 December 2010 |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
25 June 2010 | Full accounts made up to 31 December 2009 |
25 June 2010 | Full accounts made up to 31 December 2009 |
13 April 2010 | Appointment of Michael Anthony Mohacsi as a director |
13 April 2010 | Appointment of Michael Anthony Mohacsi as a director |
7 April 2010 | Director's details changed for Brian Marshall Etter on 7 April 2010 |
7 April 2010 | Director's details changed for Brian Marshall Etter on 7 April 2010 |
7 April 2010 | Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 |
7 April 2010 | Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 |
7 April 2010 | Director's details changed for Arnold William Ackerman on 7 April 2010 |
7 April 2010 | Director's details changed for Thomas David Wade on 7 April 2010 |
7 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Brian Marshall Etter on 7 April 2010 |
7 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Thomas David Wade on 7 April 2010 |
7 April 2010 | Director's details changed for Arnold William Ackerman on 7 April 2010 |
7 April 2010 | Director's details changed for Mr Andrew Charles Renshaw on 7 April 2010 |
7 April 2010 | Director's details changed for Arnold William Ackerman on 7 April 2010 |
7 April 2010 | Director's details changed for Thomas David Wade on 7 April 2010 |
30 March 2010 | Appointment of Mrs Laura May Birchall as a secretary |
30 March 2010 | Appointment of Mrs Laura May Birchall as a secretary |
30 March 2010 | Termination of appointment of Henry Rosenthal as a secretary |
30 March 2010 | Termination of appointment of Henry Rosenthal as a secretary |
12 March 2010 | Termination of appointment of Henry Rosenthal as a director |
12 March 2010 | Termination of appointment of Andrew Renshaw as a director |
12 March 2010 | Termination of appointment of Henry Rosenthal as a director |
12 March 2010 | Termination of appointment of Andrew Renshaw as a director |
10 February 2010 | Appointment of Rees Whittal-Williams as a director |
10 February 2010 | Appointment of Rees Whittal-Williams as a director |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
4 April 2009 | Return made up to 31/01/09; full list of members |
4 April 2009 | Return made up to 31/01/09; full list of members |
31 December 2008 | Full accounts made up to 31 December 2007 |
31 December 2008 | Full accounts made up to 31 December 2007 |
11 April 2008 | Return made up to 31/01/08; full list of members |
11 April 2008 | Return made up to 31/01/08; full list of members |
25 February 2008 | Director appointed brian marshall etter |
25 February 2008 | Director appointed brian marshall etter |
6 December 2007 | Ad 02/11/07--------- £ si 280@1=280 £ ic 5000/5280 |
6 December 2007 | Ad 02/11/07--------- £ si 280@1=280 £ ic 5000/5280 |
23 November 2007 | Nc inc already adjusted 02/11/07 |
23 November 2007 | Director resigned |
23 November 2007 | Nc inc already adjusted 02/11/07 |
23 November 2007 | Director resigned |
23 November 2007 | Resolutions
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23 November 2007 | Resolutions
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29 August 2007 | Director resigned |
29 August 2007 | Director resigned |
5 July 2007 | Full accounts made up to 31 December 2006 |
5 July 2007 | Full accounts made up to 31 December 2006 |
12 February 2007 | Return made up to 31/01/07; full list of members |
12 February 2007 | Return made up to 31/01/07; full list of members |
13 September 2006 | New director appointed |
13 September 2006 | New director appointed |
14 August 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 |
14 August 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 |
4 July 2006 | Accounts for a medium company made up to 31 August 2005 |
4 July 2006 | Accounts for a medium company made up to 31 August 2005 |
13 June 2006 | Accounting reference date shortened from 31/12/05 to 31/08/05 |
13 June 2006 | Accounting reference date shortened from 31/12/05 to 31/08/05 |
29 March 2006 | Director resigned |
29 March 2006 | Director resigned |
29 March 2006 | Director resigned |
29 March 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 |
29 March 2006 | Resolutions
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29 March 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 |
29 March 2006 | Director resigned |
29 March 2006 | Resolutions
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28 March 2006 | New director appointed |
28 March 2006 | New director appointed |
28 March 2006 | New director appointed |
28 March 2006 | New director appointed |
28 March 2006 | New director appointed |
28 March 2006 | New director appointed |
16 March 2006 | Declaration of satisfaction of mortgage/charge |
16 March 2006 | Declaration of satisfaction of mortgage/charge |
28 February 2006 | Return made up to 31/01/06; no change of members
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28 February 2006 | Return made up to 31/01/06; no change of members
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24 February 2006 | Return made up to 31/01/05; full list of members; amend |
24 February 2006 | Return made up to 31/01/05; full list of members; amend |
10 March 2005 | Accounts for a medium company made up to 31 August 2004 |
10 March 2005 | Accounts for a medium company made up to 31 August 2004 |
18 February 2005 | Return made up to 31/01/05; full list of members |
18 February 2005 | Return made up to 31/01/05; full list of members |
1 July 2004 | Accounts for a medium company made up to 31 August 2003 |
1 July 2004 | Accounts for a medium company made up to 31 August 2003 |
13 February 2004 | Return made up to 31/01/04; full list of members |
13 February 2004 | Return made up to 31/01/04; full list of members |
8 September 2003 | Accounts for a medium company made up to 31 August 2002 |
8 September 2003 | Accounts for a medium company made up to 31 August 2002 |
10 February 2003 | Return made up to 31/01/03; full list of members |
10 February 2003 | Return made up to 31/01/03; full list of members |
16 August 2002 | Accounts for a medium company made up to 31 August 2001 |
16 August 2002 | Accounts for a medium company made up to 31 August 2001 |
14 May 2002 | Return made up to 31/01/02; full list of members
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14 May 2002 | Return made up to 31/01/02; full list of members
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17 August 2001 | Accounts for a medium company made up to 31 August 2000 |
17 August 2001 | Accounts for a medium company made up to 31 August 2000 |
2 April 2001 | Return made up to 31/01/01; full list of members |
2 April 2001 | Return made up to 31/01/01; full list of members |
4 July 2000 | Accounts for a medium company made up to 31 August 1999 |
4 July 2000 | Accounts for a medium company made up to 31 August 1999 |
17 March 2000 | Return made up to 31/01/00; full list of members
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17 March 2000 | Return made up to 31/01/00; full list of members
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2 July 1999 | Accounts for a medium company made up to 31 August 1998 |
2 July 1999 | Accounts for a medium company made up to 31 August 1998 |
1 March 1999 | Return made up to 31/01/99; full list of members
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1 March 1999 | Return made up to 31/01/99; full list of members
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1 July 1998 | Accounts for a medium company made up to 31 August 1997 |
1 July 1998 | Accounts for a medium company made up to 31 August 1997 |
24 February 1998 | Return made up to 31/01/98; no change of members |
24 February 1998 | Return made up to 31/01/98; no change of members |
20 June 1997 | Accounts for a medium company made up to 31 August 1996 |
20 June 1997 | Accounts for a medium company made up to 31 August 1996 |
20 February 1997 | Return made up to 31/01/97; no change of members |
20 February 1997 | Return made up to 31/01/97; no change of members |
10 June 1996 | Accounts for a medium company made up to 31 August 1995 |
10 June 1996 | Accounts for a medium company made up to 31 August 1995 |
21 February 1996 | Return made up to 31/01/96; full list of members |
21 February 1996 | Return made up to 31/01/96; full list of members |
4 September 1995 | Particulars of mortgage/charge |
4 September 1995 | Particulars of mortgage/charge |
17 May 1995 | Accounts for a small company made up to 31 August 1994 |
17 May 1995 | Accounts for a small company made up to 31 August 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 January 1991 | Registered office changed on 18/01/91 from: bredbury park way bredbury stockport cheshire. SK6 2SNA |
18 January 1991 | Registered office changed on 18/01/91 from: bredbury park way bredbury stockport cheshire. SK6 2SNA |
28 February 1990 | Registered office changed on 28/02/90 from: clarence mill bollington macclesfield cheshire SK10 suz |
28 February 1990 | Registered office changed on 28/02/90 from: clarence mill bollington macclesfield cheshire SK10 suz |
24 May 1984 | New secretary appointed |
24 May 1984 | New secretary appointed |
4 October 1983 | Accounts made up to 31 August 1982 |
4 October 1983 | Accounts made up to 31 August 1982 |
5 January 1983 | Annual return made up to 27/09/82 |
5 January 1983 | Accounts made up to 31 August 1981 |
5 January 1983 | Accounts made up to 31 August 1981 |
5 January 1983 | Annual return made up to 27/09/82 |
27 June 1981 | Annual return made up to 09/03/81 |
27 June 1981 | Annual return made up to 09/03/81 |
26 June 1981 | Accounts made up to 31 August 1980 |
26 June 1981 | Annual return made up to 27/08/80 |
26 June 1981 | Annual return made up to 27/08/80 |
26 June 1981 | Accounts made up to 31 August 1980 |
26 April 1980 | Allotment of shares |
26 April 1980 | Allotment of shares |
29 August 1975 | Certificate of incorporation |
29 August 1975 | Certificate of incorporation |
29 August 1975 | Incorporation |
29 August 1975 | Incorporation |