| Total Documents | 137 |
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| Total Pages | 648 |
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| 31 January 2024 | Micro company accounts made up to 30 April 2023 |
|---|---|
| 14 October 2023 | Confirmation statement made on 12 October 2023 with no updates |
| 20 January 2023 | Micro company accounts made up to 30 April 2022 |
| 17 October 2022 | Confirmation statement made on 12 October 2022 with no updates |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 |
| 19 January 2022 | Satisfaction of charge 2 in full |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates |
| 19 February 2021 | Micro company accounts made up to 30 April 2020 |
| 12 October 2020 | Change of details for Mrs Ann Marie Forber as a person with significant control on 15 April 2020 |
| 12 October 2020 | Cessation of M-Seft Ltd as a person with significant control on 15 April 2020 |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 |
| 23 October 2019 | Confirmation statement made on 12 October 2019 with no updates |
| 20 May 2019 | Notification of M-Seft Ltd as a person with significant control on 12 October 2018 |
| 20 May 2019 | Notification of Ann Marie Forber as a person with significant control on 12 October 2018 |
| 12 November 2018 | Micro company accounts made up to 30 April 2018 |
| 12 October 2018 | Cessation of Paul Day as a person with significant control on 11 October 2018 |
| 12 October 2018 | Registered office address changed from 2-8 Collinson Court Frodsham Cheshire WA6 6PN to Maspro House Chadwick Road Astmoor Industrial Estate Runcorn WA7 1PW on 12 October 2018 |
| 12 October 2018 | Appointment of Mrs Ann Marie Forber as a director on 12 October 2018 |
| 12 October 2018 | Termination of appointment of Paul Day as a director on 10 October 2018 |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates |
| 2 October 2018 | Confirmation statement made on 28 September 2018 with no updates |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates |
| 7 September 2017 | Micro company accounts made up to 30 April 2017 |
| 7 September 2017 | Micro company accounts made up to 30 April 2017 |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 2 October 2014 | Termination of appointment of Karen Elizabeth Applegate as a secretary on 2 October 2014 |
| 2 October 2014 | Termination of appointment of Karen Elizabeth Applegate as a secretary on 2 October 2014 |
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of Karen Elizabeth Applegate as a secretary on 2 October 2014 |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
| 3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
| 30 September 2010 | Director's details changed for Paul Day on 28 September 2010 |
| 30 September 2010 | Director's details changed for Paul Day on 28 September 2010 |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 |
| 2 October 2009 | Return made up to 28/09/09; full list of members |
| 2 October 2009 | Location of register of members |
| 2 October 2009 | Location of register of members |
| 2 October 2009 | Return made up to 28/09/09; full list of members |
| 14 July 2009 | Registered office changed on 14/07/2009 from the old corner shop 23 high street frodsham cheshire WA6 7AH |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 14 July 2009 | Registered office changed on 14/07/2009 from the old corner shop 23 high street frodsham cheshire WA6 7AH |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 25 November 2008 | Return made up to 28/09/08; full list of members |
| 25 November 2008 | Return made up to 28/09/08; full list of members |
| 12 August 2008 | Partial exemption accounts made up to 30 April 2008 |
| 12 August 2008 | Partial exemption accounts made up to 30 April 2008 |
| 26 November 2007 | Partial exemption accounts made up to 30 April 2007 |
| 26 November 2007 | Partial exemption accounts made up to 30 April 2007 |
| 6 November 2007 | Return made up to 28/09/07; full list of members |
| 6 November 2007 | Return made up to 28/09/07; full list of members |
| 15 May 2007 | Secretary resigned |
| 15 May 2007 | New director appointed |
| 15 May 2007 | Secretary resigned |
| 15 May 2007 | Registered office changed on 15/05/07 from: floreyns, belle vue lane guilden sutton chester cheshire CH3 7EJ |
| 15 May 2007 | New secretary appointed |
| 15 May 2007 | Director resigned |
| 15 May 2007 | New secretary appointed |
| 15 May 2007 | Director resigned |
| 15 May 2007 | Registered office changed on 15/05/07 from: floreyns, belle vue lane guilden sutton chester cheshire CH3 7EJ |
| 15 May 2007 | New director appointed |
| 5 May 2007 | Particulars of mortgage/charge |
| 5 May 2007 | Particulars of mortgage/charge |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 24 October 2006 | Return made up to 28/09/06; full list of members |
| 24 October 2006 | Return made up to 28/09/06; full list of members |
| 13 October 2005 | Return made up to 28/09/05; full list of members |
| 13 October 2005 | Return made up to 28/09/05; full list of members |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 15 September 2004 | Return made up to 28/09/04; full list of members |
| 15 September 2004 | Return made up to 28/09/04; full list of members |
| 17 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 17 August 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 4 November 2003 | Return made up to 28/09/03; full list of members |
| 4 November 2003 | Return made up to 28/09/03; full list of members |
| 17 September 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 17 September 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 30 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 30 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 24 September 2002 | Return made up to 28/09/02; full list of members |
| 24 September 2002 | Return made up to 28/09/02; full list of members |
| 4 October 2001 | Return made up to 28/09/01; full list of members |
| 4 October 2001 | Return made up to 28/09/01; full list of members |
| 17 August 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 17 August 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 |
| 21 September 2000 | Return made up to 28/09/00; full list of members |
| 21 September 2000 | Return made up to 28/09/00; full list of members |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 4 October 1999 | Return made up to 28/09/99; full list of members |
| 4 October 1999 | Return made up to 28/09/99; full list of members |
| 27 November 1998 | Accounts for a small company made up to 30 April 1998 |
| 27 November 1998 | Accounts for a small company made up to 30 April 1998 |
| 5 October 1998 | Return made up to 30/09/98; no change of members |
| 5 October 1998 | Return made up to 30/09/98; no change of members |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 29 September 1997 | Return made up to 30/09/97; full list of members |
| 29 September 1997 | Return made up to 30/09/97; full list of members |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 |
| 3 November 1996 | Accounts for a small company made up to 30 April 1996 |
| 8 October 1996 | Return made up to 30/09/96; full list of members |
| 8 October 1996 | Return made up to 30/09/96; full list of members |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 |
| 5 October 1995 | Return made up to 30/09/95; no change of members |
| 5 October 1995 | Return made up to 30/09/95; no change of members |
| 31 January 1984 | Incorporation |
| 31 January 1984 | Incorporation |
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