Total Documents | 268 |
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Total Pages | 1,148 |
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25 August 2023 | Confirmation statement made on 22 August 2023 with no updates |
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10 August 2023 | Total exemption full accounts made up to 31 March 2023 |
21 December 2022 | Registered office address changed from C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG England to Apartment 4 Lea Bank Hall College Lane Rawtenstall BB4 7LA on 21 December 2022 |
24 November 2022 | Satisfaction of charge 019818820012 in full |
22 August 2022 | Confirmation statement made on 22 August 2022 with updates |
20 June 2022 | Total exemption full accounts made up to 31 March 2022 |
13 April 2022 | Confirmation statement made on 13 April 2022 with updates |
8 April 2022 | Confirmation statement made on 31 March 2022 with updates |
22 October 2021 | Total exemption full accounts made up to 31 March 2021 |
9 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
21 July 2020 | Unaudited abridged accounts made up to 31 March 2020 |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
28 October 2019 | Registration of charge 019818820012, created on 28 October 2019 |
17 October 2019 | Registered office address changed from Apartment 4 Lea Bank Hall College Lane Rawtenstall Lancashire BB4 7LA to C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG on 17 October 2019 |
20 June 2019 | Total exemption full accounts made up to 31 March 2019 |
3 April 2019 | Confirmation statement made on 31 March 2019 with updates |
1 April 2019 | Cessation of John Hall as a person with significant control on 15 August 2018 |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 |
5 October 2018 | Purchase of own shares. |
5 October 2018 | Cancellation of shares. Statement of capital on 14 August 2018
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17 August 2018 | Termination of appointment of John Hall as a director on 15 August 2018 |
3 April 2018 | Cessation of Terence Farrand as a person with significant control on 25 September 2017 |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates |
6 December 2017 | Cancellation of shares. Statement of capital on 25 October 2017
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6 December 2017 | Purchase of own shares. |
6 December 2017 | Purchase of own shares. |
6 December 2017 | Cancellation of shares. Statement of capital on 25 October 2017
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20 November 2017 | Termination of appointment of Terence Farrand as a director on 25 October 2017 |
20 November 2017 | Change of details for Mr Frank Mcguire as a person with significant control on 20 November 2017 |
20 November 2017 | Change of details for Mr John Hall as a person with significant control on 20 November 2017 |
20 November 2017 | Change of details for Mr John Hall as a person with significant control on 20 November 2017 |
20 November 2017 | Change of details for Mr Simon David Penkett as a person with significant control on 20 November 2017 |
20 November 2017 | Change of details for Mr Simon David Penkett as a person with significant control on 20 November 2017 |
20 November 2017 | Change of details for Mr Frank Mcguire as a person with significant control on 20 November 2017 |
20 November 2017 | Termination of appointment of Terence Farrand as a director on 25 October 2017 |
8 November 2017 | Cancellation of shares. Statement of capital on 25 September 2017
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8 November 2017 | Cancellation of shares. Statement of capital on 25 September 2017
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27 October 2017 | Satisfaction of charge 10 in full |
27 October 2017 | Satisfaction of charge 10 in full |
27 October 2017 | Satisfaction of charge 11 in full |
27 October 2017 | Satisfaction of charge 11 in full |
20 October 2017 | Purchase of own shares. |
20 October 2017 | Purchase of own shares. |
26 June 2017 | Total exemption full accounts made up to 31 March 2017 |
26 June 2017 | Total exemption full accounts made up to 31 March 2017 |
9 May 2017 | Satisfaction of charge 1 in full |
9 May 2017 | Satisfaction of charge 1 in full |
27 April 2017 | Satisfaction of charge 5 in full |
27 April 2017 | Satisfaction of charge 5 in full |
5 April 2017 | Director's details changed for Mr Simon David Penkett on 1 April 2017 |
5 April 2017 | Director's details changed for Mr Simon David Penkett on 1 April 2017 |
4 April 2017 | Director's details changed for John Hall on 1 April 2017 |
4 April 2017 | Director's details changed for John Hall on 1 April 2017 |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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3 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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31 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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2 November 2015 | Statement of capital following an allotment of shares on 16 October 2015
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2 November 2015 | Statement of capital following an allotment of shares on 16 October 2015
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29 September 2015 | Satisfaction of charge 9 in full |
29 September 2015 | Satisfaction of charge 9 in full |
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 April 2015 | Satisfaction of charge 4 in full |
24 April 2015 | Satisfaction of charge 4 in full |
10 April 2015 | Satisfaction of charge 2 in full |
10 April 2015 | Satisfaction of charge 2 in full |
10 April 2015 | Satisfaction of charge 3 in full |
10 April 2015 | Satisfaction of charge 7 in full |
10 April 2015 | Satisfaction of charge 8 in full |
10 April 2015 | Satisfaction of charge 8 in full |
10 April 2015 | Satisfaction of charge 6 in full |
10 April 2015 | Satisfaction of charge 7 in full |
10 April 2015 | Satisfaction of charge 6 in full |
10 April 2015 | Satisfaction of charge 3 in full |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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3 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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22 October 2013 | Purchase of own shares. |
22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
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22 October 2013 | Cancellation of shares. Statement of capital on 22 October 2013
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22 October 2013 | Purchase of own shares. |
14 October 2013 | Resolutions
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14 October 2013 | Resolutions
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4 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Director's details changed for Simon David Penkett on 31 March 2013 |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
3 April 2013 | Director's details changed for Simon David Penkett on 31 March 2013 |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
25 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
4 April 2012 | Purchase of own shares. |
4 April 2012 | Purchase of own shares. |
18 January 2012 | Particulars of a mortgage or charge / charge no: 11 |
18 January 2012 | Particulars of a mortgage or charge / charge no: 11 |
21 October 2011 | Termination of appointment of Henry Hewitt Dutton as a director |
21 October 2011 | Termination of appointment of Henry Hewitt Dutton as a director |
18 October 2011 | Purchase of own shares. |
18 October 2011 | Purchase of own shares. |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 |
5 August 2011 | Total exemption full accounts made up to 31 March 2011 |
5 May 2011 | Purchase of own shares. |
5 May 2011 | Purchase of own shares. |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
7 March 2011 | Resolutions
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7 March 2011 | Resolutions
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6 October 2010 | Total exemption full accounts made up to 31 March 2010 |
6 October 2010 | Total exemption full accounts made up to 31 March 2010 |
14 May 2010 | Purchase of own shares. |
14 May 2010 | Purchase of own shares. |
14 May 2010 | Purchase of own shares. |
14 May 2010 | Purchase of own shares. |
10 May 2010 | Director's details changed for John Hall on 1 January 2010 |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for Terence Farrand on 1 January 2010 |
10 May 2010 | Director's details changed for Terence Farrand on 1 January 2010 |
10 May 2010 | Director's details changed for Henry Hewitt Dutton on 1 January 2010 |
10 May 2010 | Director's details changed for Simon David Penkett on 1 January 2010 |
10 May 2010 | Director's details changed for Frank Mcguire on 1 January 2010 |
10 May 2010 | Director's details changed for Henry Hewitt Dutton on 1 January 2010 |
10 May 2010 | Director's details changed for Frank Mcguire on 1 January 2010 |
10 May 2010 | Director's details changed for Simon David Penkett on 1 January 2010 |
10 May 2010 | Director's details changed for John Hall on 1 January 2010 |
10 May 2010 | Director's details changed for Terence Farrand on 1 January 2010 |
10 May 2010 | Director's details changed for Simon David Penkett on 1 January 2010 |
10 May 2010 | Director's details changed for John Hall on 1 January 2010 |
10 May 2010 | Director's details changed for Henry Hewitt Dutton on 1 January 2010 |
10 May 2010 | Director's details changed for Frank Mcguire on 1 January 2010 |
4 May 2010 | Resolutions
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4 May 2010 | Resolutions
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9 November 2009 | Secretary's details changed for Mrs Dorothy Penkett on 1 October 2009 |
9 November 2009 | Secretary's details changed for Mrs Dorothy Penkett on 1 October 2009 |
9 November 2009 | Secretary's details changed for Mrs Dorothy Penkett on 1 October 2009 |
9 November 2009 | Director's details changed for Arthur Edward Penkett on 1 October 2009 |
9 November 2009 | Director's details changed for Arthur Edward Penkett on 1 October 2009 |
9 November 2009 | Director's details changed for Arthur Edward Penkett on 1 October 2009 |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 |
24 April 2009 | Return made up to 31/03/09; full list of members |
24 April 2009 | Return made up to 31/03/09; full list of members |
15 April 2009 | Registered office changed on 15/04/2009 from whitebrow house hollins brow bury lancashire BL9 9TH |
15 April 2009 | Registered office changed on 15/04/2009 from whitebrow house hollins brow bury lancashire BL9 9TH |
15 August 2008 | Total exemption full accounts made up to 31 March 2008 |
15 August 2008 | Total exemption full accounts made up to 31 March 2008 |
19 June 2008 | Particulars of a mortgage or charge / charge no: 10 |
19 June 2008 | Particulars of a mortgage or charge / charge no: 10 |
20 May 2008 | Return made up to 31/03/08; full list of members |
20 May 2008 | Return made up to 31/03/08; full list of members |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 |
27 April 2007 | Return made up to 31/03/07; full list of members |
27 April 2007 | Return made up to 31/03/07; full list of members |
8 November 2006 | Total exemption full accounts made up to 31 March 2006 |
8 November 2006 | Total exemption full accounts made up to 31 March 2006 |
3 April 2006 | Return made up to 31/03/06; full list of members |
3 April 2006 | Return made up to 31/03/06; full list of members |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 |
1 December 2005 | Particulars of mortgage/charge |
1 December 2005 | Particulars of mortgage/charge |
28 April 2005 | Return made up to 31/03/05; full list of members
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28 April 2005 | Return made up to 31/03/05; full list of members
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14 April 2005 | Registered office changed on 14/04/05 from: 15 new road radcliffe M26 1LS |
14 April 2005 | Registered office changed on 14/04/05 from: 15 new road radcliffe M26 1LS |
12 November 2004 | Total exemption full accounts made up to 31 March 2004 |
12 November 2004 | Total exemption full accounts made up to 31 March 2004 |
8 April 2004 | Return made up to 31/03/04; full list of members |
8 April 2004 | Return made up to 31/03/04; full list of members |
10 October 2003 | Resolutions
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10 October 2003 | Resolutions
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10 October 2003 | Nc inc already adjusted 30/09/03 |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 |
10 October 2003 | Nc inc already adjusted 30/09/03 |
23 April 2003 | Return made up to 31/03/03; full list of members |
23 April 2003 | Return made up to 31/03/03; full list of members |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | Total exemption full accounts made up to 31 March 2002 |
21 May 2002 | Total exemption full accounts made up to 31 March 2002 |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | Director resigned |
21 May 2002 | New director appointed |
21 May 2002 | New director appointed |
21 May 2002 | Director resigned |
21 May 2002 | New director appointed |
1 May 2002 | Return made up to 31/03/02; full list of members |
1 May 2002 | Return made up to 31/03/02; full list of members |
10 April 2002 | Particulars of mortgage/charge |
10 April 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
30 March 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
27 December 2001 | Particulars of mortgage/charge |
27 December 2001 | Particulars of mortgage/charge |
9 November 2001 | Div 01/11/01 |
9 November 2001 | Nc inc already adjusted 01/11/01 |
9 November 2001 | Resolutions
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9 November 2001 | Div 01/11/01 |
9 November 2001 | Resolutions
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9 November 2001 | Nc inc already adjusted 01/11/01 |
16 May 2001 | Accounts for a dormant company made up to 31 March 2001 |
16 May 2001 | Return made up to 31/03/01; full list of members |
16 May 2001 | Accounts for a dormant company made up to 31 March 2001 |
16 May 2001 | Return made up to 31/03/01; full list of members |
20 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
20 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
2 May 2000 | Return made up to 31/03/00; full list of members
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2 May 2000 | Return made up to 31/03/00; full list of members
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19 April 1999 | Return made up to 31/03/99; full list of members |
19 April 1999 | Accounts for a dormant company made up to 31 March 1999 |
19 April 1999 | Accounts for a dormant company made up to 31 March 1999 |
19 April 1999 | Return made up to 31/03/99; full list of members |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 |
6 May 1998 | Return made up to 31/03/98; no change of members |
6 May 1998 | Return made up to 31/03/98; no change of members |
21 April 1997 | Return made up to 31/03/97; no change of members |
21 April 1997 | Accounts for a dormant company made up to 31 March 1997 |
21 April 1997 | Accounts for a dormant company made up to 31 March 1997 |
21 April 1997 | Return made up to 31/03/97; no change of members |
16 April 1996 | Accounts for a dormant company made up to 31 March 1996 |
16 April 1996 | Return made up to 31/03/96; full list of members |
16 April 1996 | Return made up to 31/03/96; full list of members |
16 April 1996 | Accounts for a dormant company made up to 31 March 1996 |
10 April 1995 | Return made up to 31/03/95; no change of members |
10 April 1995 | Accounts for a dormant company made up to 31 March 1995 |
10 April 1995 | Accounts for a dormant company made up to 31 March 1995 |
10 April 1995 | Return made up to 31/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 January 1986 | Certificate of incorporation |
24 January 1986 | Incorporation |
24 January 1986 | Certificate of incorporation |