| Total Documents | 84 |
|---|
| Total Pages | 580 |
|---|
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates |
|---|---|
| 27 April 2017 | Accounts for a small company made up to 31 December 2016 |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
| 4 May 2016 | Accounts for a small company made up to 31 December 2015 |
| 8 December 2015 | Registration of charge 019505070007, created on 3 December 2015 |
| 8 December 2015 | Registration of charge 019505070007, created on 3 December 2015 |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 August 2015 | Accounts for a small company made up to 31 December 2014 |
| 5 February 2015 | Appointment of Mr Andrew Paul Norton as a director on 1 January 2015 |
| 5 February 2015 | Appointment of Mr Andrew Paul Norton as a director on 1 January 2015 |
| 5 February 2015 | Termination of appointment of Robert William Hill as a director on 1 January 2015 |
| 5 February 2015 | Termination of appointment of Robert William Hill as a director on 1 January 2015 |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 April 2014 | Accounts for a small company made up to 31 December 2013 |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 August 2013 | Accounts for a small company made up to 31 December 2012 |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
| 15 June 2012 | Accounts for a small company made up to 31 December 2011 |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
| 3 August 2011 | Secretary's details changed for Mr Gary Milner on 1 August 2011 |
| 3 August 2011 | Secretary's details changed for Mr Gary Milner on 1 August 2011 |
| 13 July 2011 | Full accounts made up to 31 December 2010 |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
| 31 August 2010 | Accounts for a small company made up to 31 December 2009 |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 11 June 2010 | Particulars of a mortgage or charge / charge no: 6 |
| 31 March 2010 | Termination of appointment of David Moore as a secretary |
| 31 March 2010 | Appointment of Mr Gary Milner as a secretary |
| 2 December 2009 | Director's details changed for Mr Robert William Hill on 2 December 2009 |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
| 2 December 2009 | Director's details changed for Mr Robert William Hill on 2 December 2009 |
| 21 August 2009 | Registered office changed on 21/08/2009 from church bank works kirk road church accrington lancashire BB5 4JW |
| 29 May 2009 | Group of companies' accounts made up to 31 December 2008 |
| 2 December 2008 | Return made up to 30/11/08; full list of members |
| 25 April 2008 | Group of companies' accounts made up to 31 December 2007 |
| 6 February 2008 | Declaration of satisfaction of mortgage/charge |
| 6 February 2008 | Declaration of satisfaction of mortgage/charge |
| 5 December 2007 | Return made up to 30/11/07; full list of members |
| 26 April 2007 | Group of companies' accounts made up to 31 December 2006 |
| 8 December 2006 | Return made up to 30/11/06; full list of members |
| 5 May 2006 | Group of companies' accounts made up to 31 December 2005 |
| 19 December 2005 | Return made up to 30/11/05; full list of members |
| 8 June 2005 | Group of companies' accounts made up to 31 December 2004 |
| 6 May 2005 | Director resigned |
| 10 December 2004 | Return made up to 30/11/04; full list of members |
| 10 August 2004 | Group of companies' accounts made up to 31 December 2003 |
| 9 December 2003 | Return made up to 30/11/03; full list of members |
| 9 July 2003 | Full accounts made up to 31 December 2002 |
| 24 March 2003 | Full accounts made up to 31 December 2001 |
| 14 February 2003 | Return made up to 30/11/02; full list of members |
| 31 January 2003 | Particulars of mortgage/charge |
| 1 March 2002 | Return made up to 30/11/01; full list of members |
| 1 November 2001 | Full accounts made up to 31 December 2000 |
| 15 January 2001 | Return made up to 30/11/00; full list of members |
| 14 June 2000 | Full accounts made up to 31 December 1999 |
| 12 January 2000 | Return made up to 30/11/99; full list of members
|
| 9 September 1999 | Full accounts made up to 31 December 1998 |
| 3 April 1999 | New director appointed |
| 3 April 1999 | New secretary appointed |
| 3 April 1999 | Return made up to 30/11/97; full list of members
|
| 3 April 1999 | Resolutions
|
| 3 April 1999 | Conve 25/11/96 |
| 3 April 1999 | Secretary resigned |
| 30 September 1998 | Full accounts made up to 31 December 1997 |
| 22 December 1997 | Registered office changed on 22/12/97 from: unit 23 drome road deeside industrial park deeside clwyd CH5 2NY |
| 28 October 1997 | Full accounts made up to 31 December 1996 |
| 9 December 1996 | Return made up to 30/11/96; no change of members |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 7 March 1996 | Particulars of mortgage/charge |
| 8 December 1995 | Return made up to 30/11/95; full list of members |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 4 January 1992 | Return made up to 30/11/91; no change of members |
| 17 October 1991 | Accounts for a small company made up to 31 December 1990 |
| 13 January 1991 | Accounts for a small company made up to 31 December 1989 |
| 7 January 1991 | Return made up to 30/11/90; full list of members |
| 10 January 1990 | Accounts for a small company made up to 31 December 1988 |
| 10 January 1990 | Return made up to 01/11/89; full list of members |
| 3 April 1989 | Memorandum and Articles of Association |
| 7 July 1988 | Return made up to 31/03/88; full list of members |
| 7 July 1988 | Accounts for a small company made up to 31 December 1987 |
| 7 October 1987 | Accounts for a small company made up to 31 December 1986 |
| 7 October 1987 | Return made up to 06/04/87; full list of members |
| 26 September 1985 | Incorporation |
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