Total Documents | 184 |
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Total Pages | 1,686 |
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7 October 2023 | Full accounts made up to 31 December 2022 |
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24 July 2023 | Registration of charge 015189420014, created on 19 July 2023 |
17 July 2023 | Confirmation statement made on 14 July 2023 with no updates |
1 June 2023 | Termination of appointment of Simon Geoffrey Deeley as a director on 23 May 2023 |
3 October 2022 | Full accounts made up to 31 December 2021 |
14 July 2022 | Confirmation statement made on 14 July 2022 with no updates |
2 October 2021 | Full accounts made up to 31 December 2020 |
14 July 2021 | Confirmation statement made on 14 July 2021 with no updates |
8 October 2020 | Full accounts made up to 31 December 2019 |
14 July 2020 | Confirmation statement made on 14 July 2020 with no updates |
3 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
5 October 2019 | Full accounts made up to 31 December 2018 |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
27 September 2018 | Full accounts made up to 31 December 2017 |
30 August 2018 | Registration of charge 015189420013, created on 14 August 2018 |
5 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
6 October 2017 | Full accounts made up to 31 December 2016 |
6 October 2017 | Full accounts made up to 31 December 2016 |
26 September 2017 | Cessation of Mark Benyon as a person with significant control on 6 April 2016 |
26 September 2017 | Notification of Holmpatrick Ltd as a person with significant control on 6 April 2016 |
26 September 2017 | Notification of Holmpatrick Ltd as a person with significant control on 6 April 2016 |
26 September 2017 | Cessation of Mark Benyon as a person with significant control on 6 April 2016 |
18 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
18 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
25 May 2017 | Appointment of Miss Catherine Jane Benyon as a director on 13 May 2017 |
25 May 2017 | Appointment of Miss Catherine Jane Benyon as a director on 13 May 2017 |
24 May 2017 | Appointment of Mrs Jill Allison Ball as a director on 13 May 2017 |
24 May 2017 | Appointment of Mrs Jill Allison Ball as a director on 13 May 2017 |
24 May 2017 | Appointment of Mr Ian Robert Benyon as a director on 13 May 2017 |
24 May 2017 | Appointment of Mr Ian Robert Benyon as a director on 13 May 2017 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
15 August 2016 | Director's details changed for Mr Mark Benyon on 1 January 2016 |
15 August 2016 | Secretary's details changed for Mr Mark Benyon on 1 January 2016 |
15 August 2016 | Secretary's details changed for Mr Mark Benyon on 1 January 2016 |
15 August 2016 | Director's details changed for Richard John Jeff Fox on 1 January 2016 |
15 August 2016 | Director's details changed for Mr Mark Benyon on 1 January 2016 |
15 August 2016 | Director's details changed for Richard John Jeff Fox on 1 January 2016 |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates |
13 July 2016 | Confirmation statement made on 1 July 2016 with updates |
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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2 October 2013 | Full accounts made up to 31 December 2012 |
2 October 2013 | Full accounts made up to 31 December 2012 |
4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
18 May 2013 | Registration of charge 015189420012 |
18 May 2013 | Registration of charge 015189420012 |
16 May 2013 | Registration of charge 015189420011 |
16 May 2013 | Registration of charge 015189420011 |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
28 June 2012 | Particulars of a mortgage or charge / charge no: 10 |
28 June 2012 | Particulars of a mortgage or charge / charge no: 10 |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
29 September 2011 | Termination of appointment of Susan Benyon as a director |
29 September 2011 | Termination of appointment of Susan Benyon as a director |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 |
13 August 2010 | Director's details changed for Simon Geoffrey Deeley on 1 January 2010 |
13 August 2010 | Director's details changed for Richard John Jeff Fox on 1 January 2010 |
13 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Simon Geoffrey Deeley on 1 January 2010 |
13 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Richard John Jeff Fox on 1 January 2010 |
13 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 August 2010 | Director's details changed for Simon Geoffrey Deeley on 1 January 2010 |
13 August 2010 | Director's details changed for Richard John Jeff Fox on 1 January 2010 |
3 March 2010 | Particulars of a mortgage or charge / charge no: 9 |
3 March 2010 | Particulars of a mortgage or charge / charge no: 9 |
30 October 2009 | Full accounts made up to 31 December 2008 |
30 October 2009 | Full accounts made up to 31 December 2008 |
17 July 2009 | Return made up to 01/07/09; full list of members |
17 July 2009 | Return made up to 01/07/09; full list of members |
1 November 2008 | Accounts for a medium company made up to 31 December 2007 |
1 November 2008 | Accounts for a medium company made up to 31 December 2007 |
2 July 2008 | Director's change of particulars / richard fox / 01/01/2008 |
2 July 2008 | Director's change of particulars / richard fox / 01/01/2008 |
2 July 2008 | Return made up to 01/07/08; full list of members |
2 July 2008 | Return made up to 01/07/08; full list of members |
20 June 2008 | Particulars of a mortgage or charge / charge no: 7 |
20 June 2008 | Particulars of a mortgage or charge / charge no: 8 |
20 June 2008 | Particulars of a mortgage or charge / charge no: 8 |
20 June 2008 | Particulars of a mortgage or charge / charge no: 7 |
18 October 2007 | Accounts for a medium company made up to 31 December 2006 |
18 October 2007 | Accounts for a medium company made up to 31 December 2006 |
9 July 2007 | Return made up to 01/07/07; full list of members |
9 July 2007 | Return made up to 01/07/07; full list of members |
7 November 2006 | Accounts for a medium company made up to 31 December 2005 |
7 November 2006 | Accounts for a medium company made up to 31 December 2005 |
20 July 2006 | Return made up to 01/07/06; full list of members |
20 July 2006 | Return made up to 01/07/06; full list of members |
19 July 2006 | New director appointed |
19 July 2006 | New director appointed |
15 November 2005 | Director resigned |
15 November 2005 | Director resigned |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
12 August 2005 | Return made up to 01/07/05; full list of members |
12 August 2005 | Return made up to 01/07/05; full list of members |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 |
20 July 2004 | Return made up to 01/07/04; full list of members |
20 July 2004 | Return made up to 01/07/04; full list of members |
25 January 2004 | Director resigned |
25 January 2004 | Director resigned |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
26 June 2003 | Return made up to 01/07/03; full list of members
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26 June 2003 | Return made up to 01/07/03; full list of members
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30 October 2002 | Group of companies' accounts made up to 31 December 2001 |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
31 July 2002 | Return made up to 01/07/02; full list of members |
31 July 2002 | Return made up to 01/07/02; full list of members |
24 December 2001 | Group of companies' accounts made up to 31 December 2000 |
24 December 2001 | Group of companies' accounts made up to 31 December 2000 |
23 July 2001 | Registered office changed on 23/07/01 from: 2 anglezarke road sankey valley industrial estate earlstown, merseyside WA12 8DJ |
23 July 2001 | Return made up to 01/07/01; full list of members |
23 July 2001 | Registered office changed on 23/07/01 from: 2 anglezarke road sankey valley industrial estate earlstown, merseyside WA12 8DJ |
23 July 2001 | Return made up to 01/07/01; full list of members |
22 June 2001 | Particulars of mortgage/charge |
22 June 2001 | Particulars of mortgage/charge |
13 November 2000 | Accounts for a medium company made up to 31 December 1999 |
13 November 2000 | Accounts for a medium company made up to 31 December 1999 |
8 August 2000 | Return made up to 01/07/00; full list of members
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8 August 2000 | Return made up to 01/07/00; full list of members
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19 April 2000 | Particulars of mortgage/charge |
19 April 2000 | Particulars of mortgage/charge |
24 March 2000 | Declaration of satisfaction of mortgage/charge |
24 March 2000 | Declaration of satisfaction of mortgage/charge |
18 March 2000 | Particulars of mortgage/charge |
18 March 2000 | Particulars of mortgage/charge |
1 November 1999 | Full accounts made up to 31 December 1998 |
1 November 1999 | Full accounts made up to 31 December 1998 |
27 August 1999 | Return made up to 01/07/99; no change of members |
27 August 1999 | Return made up to 01/07/99; no change of members |
2 November 1998 | Accounts for a medium company made up to 31 December 1997 |
2 November 1998 | Accounts for a medium company made up to 31 December 1997 |
13 July 1998 | Return made up to 01/07/98; no change of members |
13 July 1998 | Return made up to 01/07/98; no change of members |
31 October 1997 | Accounts for a medium company made up to 31 December 1996 |
31 October 1997 | Accounts for a medium company made up to 31 December 1996 |
30 October 1996 | Accounts for a medium company made up to 31 December 1995 |
30 October 1996 | Accounts for a medium company made up to 31 December 1995 |
19 September 1996 | Return made up to 14/07/96; no change of members |
19 September 1996 | Return made up to 14/07/96; no change of members |
31 August 1995 | Return made up to 14/07/95; full list of members
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31 August 1995 | Return made up to 14/07/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31 March 1981 | Company name changed\certificate issued on 31/03/81 |
31 March 1981 | Company name changed\certificate issued on 31/03/81 |
23 October 1980 | Memorandum of association |
23 October 1980 | Memorandum of association |
25 September 1980 | Incorporation |
25 September 1980 | Certificate of incorporation |
25 September 1980 | Incorporation |
25 September 1980 | Certificate of incorporation |