Total Documents | 210 |
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Total Pages | 985 |
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19 January 2021 | Micro company accounts made up to 31 December 2019 |
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18 May 2020 | Confirmation statement made on 6 May 2020 with updates |
11 March 2020 | Termination of appointment of Frances Mary Kralev as a director on 22 February 2020 |
21 November 2019 | Termination of appointment of John Joseph Duggan as a director on 20 November 2019 |
24 June 2019 | Termination of appointment of Bernard Sidley as a director on 14 May 2019 |
24 June 2019 | Appointment of Mrs Frances Mary Kralev as a director on 14 May 2019 |
28 May 2019 | Confirmation statement made on 6 May 2019 with no updates |
23 May 2019 | Micro company accounts made up to 31 December 2018 |
15 June 2018 | Confirmation statement made on 6 May 2018 with updates |
22 May 2018 | Micro company accounts made up to 31 December 2017 |
11 May 2018 | Appointment of Mr John Joseph Duggan as a director on 5 April 2018 |
16 June 2017 | Confirmation statement made on 6 May 2017 with updates |
16 June 2017 | Micro company accounts made up to 31 December 2016 |
16 June 2017 | Confirmation statement made on 6 May 2017 with updates |
16 June 2017 | Micro company accounts made up to 31 December 2016 |
18 May 2016 | Director's details changed for Mr Bernard Sidley on 6 May 2016 |
18 May 2016 | Director's details changed for Mr Richard Charles Taylor on 6 May 2016 |
18 May 2016 | Director's details changed for Mrs Elizabeth Maclachlan Grace on 6 May 2015 |
18 May 2016 | Director's details changed for Mr Richard Charles Taylor on 6 May 2016 |
18 May 2016 | Director's details changed for Mrs Elizabeth Maclachlan Grace on 6 May 2015 |
18 May 2016 | Director's details changed for Mr Bernard Sidley on 6 May 2016 |
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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17 May 2016 | Total exemption full accounts made up to 31 December 2015 |
17 May 2016 | Total exemption full accounts made up to 31 December 2015 |
16 July 2015 | Appointment of Mrs Jaccqueline Linda Mckenna as a director on 21 April 2015 |
16 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Appointment of Mrs Jaccqueline Linda Mckenna as a director on 21 April 2015 |
16 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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20 May 2015 | Total exemption full accounts made up to 31 December 2014 |
20 May 2015 | Total exemption full accounts made up to 31 December 2014 |
11 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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9 June 2014 | Director's details changed for Elizabeth Maclachlan Grace on 18 April 2013 |
9 June 2014 | Director's details changed for Elizabeth Maclachlan Grace on 18 April 2013 |
2 May 2014 | Total exemption full accounts made up to 31 December 2013 |
2 May 2014 | Total exemption full accounts made up to 31 December 2013 |
28 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
12 June 2013 | Appointment of Elizabeth Maclachlan Grace as a director |
12 June 2013 | Appointment of Elizabeth Maclachlan Grace as a director |
6 June 2013 | Termination of appointment of George Price as a secretary |
6 June 2013 | Termination of appointment of George Price as a director |
6 June 2013 | Termination of appointment of George Price as a secretary |
6 June 2013 | Termination of appointment of George Price as a director |
26 April 2013 | Total exemption full accounts made up to 31 December 2012 |
26 April 2013 | Total exemption full accounts made up to 31 December 2012 |
17 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 |
6 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
9 May 2011 | Appointment of Mr Bernard Sidley as a director |
9 May 2011 | Appointment of Mr Bernard Sidley as a director |
1 March 2011 | Total exemption full accounts made up to 31 December 2010 |
1 March 2011 | Total exemption full accounts made up to 31 December 2010 |
16 July 2010 | Appointment of George Price as a secretary |
16 July 2010 | Appointment of George Price as a secretary |
14 July 2010 | Termination of appointment of Roy Bond as a director |
14 July 2010 | Termination of appointment of Roy Bond as a secretary |
14 July 2010 | Termination of appointment of Roy Bond as a director |
14 July 2010 | Termination of appointment of Roy Bond as a secretary |
27 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
27 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
27 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
16 March 2010 | Total exemption full accounts made up to 31 December 2009 |
16 March 2010 | Total exemption full accounts made up to 31 December 2009 |
24 June 2009 | Return made up to 06/05/09; full list of members |
24 June 2009 | Return made up to 06/05/09; full list of members |
30 April 2009 | Director appointed george price |
30 April 2009 | Director appointed george price |
16 March 2009 | Total exemption full accounts made up to 31 December 2008 |
16 March 2009 | Total exemption full accounts made up to 31 December 2008 |
25 June 2008 | Return made up to 06/05/08; change of members |
25 June 2008 | Return made up to 06/05/08; change of members |
14 March 2008 | Total exemption full accounts made up to 31 December 2007 |
14 March 2008 | Total exemption full accounts made up to 31 December 2007 |
30 October 2007 | New secretary appointed;new director appointed |
30 October 2007 | Secretary resigned |
30 October 2007 | New secretary appointed;new director appointed |
30 October 2007 | Secretary resigned |
15 June 2007 | Return made up to 06/05/07; no change of members |
15 June 2007 | Return made up to 06/05/07; no change of members |
30 May 2007 | Director resigned |
30 May 2007 | Director resigned |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 |
9 March 2007 | Director resigned |
9 March 2007 | Director resigned |
28 July 2006 | Director resigned |
28 July 2006 | Director resigned |
2 June 2006 | Return made up to 06/05/06; full list of members |
2 June 2006 | Return made up to 06/05/06; full list of members |
27 April 2006 | New director appointed |
27 April 2006 | New director appointed |
15 March 2006 | Total exemption full accounts made up to 31 December 2005 |
15 March 2006 | Total exemption full accounts made up to 31 December 2005 |
24 May 2005 | Return made up to 06/05/05; full list of members |
24 May 2005 | Return made up to 06/05/05; full list of members |
1 March 2005 | Total exemption full accounts made up to 31 December 2004 |
1 March 2005 | Total exemption full accounts made up to 31 December 2004 |
18 August 2004 | Total exemption full accounts made up to 31 December 2003 |
18 August 2004 | Total exemption full accounts made up to 31 December 2003 |
12 July 2004 | New director appointed |
12 July 2004 | New director appointed |
6 July 2004 | Return made up to 30/05/04; full list of members |
6 July 2004 | Return made up to 30/05/04; full list of members |
3 June 2004 | Director resigned |
3 June 2004 | Director resigned |
1 June 2004 | Secretary resigned |
1 June 2004 | Secretary resigned |
27 May 2004 | New secretary appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New secretary appointed |
14 May 2004 | Return made up to 30/05/03; full list of members |
14 May 2004 | Return made up to 30/05/03; full list of members |
14 May 2004 | Return made up to 06/05/04; full list of members |
16 July 2003 | New secretary appointed |
16 July 2003 | New secretary appointed |
28 June 2003 | Secretary resigned |
28 June 2003 | Secretary resigned |
3 June 2003 | Secretary resigned |
3 June 2003 | Director resigned |
3 June 2003 | New secretary appointed |
3 June 2003 | New secretary appointed |
3 June 2003 | Director resigned |
3 June 2003 | Secretary resigned |
21 March 2003 | Total exemption full accounts made up to 31 December 2002 |
21 March 2003 | Total exemption full accounts made up to 31 December 2002 |
6 August 2002 | New director appointed |
6 August 2002 | New director appointed |
6 August 2002 | Return made up to 30/05/02; change of members |
6 August 2002 | Return made up to 30/05/02; change of members |
23 July 2002 | New director appointed |
23 July 2002 | New director appointed |
23 July 2002 | Director resigned |
23 July 2002 | New director appointed |
23 July 2002 | Director resigned |
23 July 2002 | Director resigned |
23 July 2002 | Director resigned |
23 July 2002 | New director appointed |
22 March 2002 | Director resigned |
22 March 2002 | Director resigned |
18 March 2002 | Full accounts made up to 31 December 2001 |
18 March 2002 | Full accounts made up to 31 December 2001 |
18 March 2002 | Registered office changed on 18/03/02 from: 8 dingle bank close lymm cheshire WA13 0QR |
18 March 2002 | Registered office changed on 18/03/02 from: 8 dingle bank close lymm cheshire WA13 0QR |
1 March 2002 | Director resigned |
1 March 2002 | Director resigned |
31 May 2001 | Return made up to 30/05/01; full list of members
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31 May 2001 | Return made up to 30/05/01; full list of members
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31 May 2001 | New director appointed |
31 May 2001 | New director appointed |
7 March 2001 | Full accounts made up to 31 December 2000 |
7 March 2001 | Full accounts made up to 31 December 2000 |
31 July 2000 | Return made up to 30/05/00; change of members
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31 July 2000 | Return made up to 30/05/00; change of members
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20 March 2000 | Full accounts made up to 31 December 1999 |
20 March 2000 | Full accounts made up to 31 December 1999 |
8 July 1999 | Return made up to 30/05/99; full list of members |
8 July 1999 | Return made up to 30/05/99; full list of members |
24 May 1999 | New director appointed |
24 May 1999 | New director appointed |
25 March 1999 | Full accounts made up to 31 December 1998 |
25 March 1999 | Full accounts made up to 31 December 1998 |
13 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Full accounts made up to 31 December 1997 |
25 June 1998 | Return made up to 30/05/98; change of members |
25 June 1998 | Return made up to 30/05/98; change of members |
17 April 1998 | Director resigned |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | New director appointed |
2 October 1997 | Full accounts made up to 31 December 1996 |
2 October 1997 | Full accounts made up to 31 December 1996 |
26 June 1997 | Return made up to 30/05/97; change of members
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26 June 1997 | Return made up to 30/05/97; change of members
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7 May 1997 | New director appointed |
7 May 1997 | Director resigned |
7 May 1997 | Secretary resigned |
7 May 1997 | New secretary appointed |
7 May 1997 | New secretary appointed |
7 May 1997 | New director appointed |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | New director appointed |
7 May 1997 | New director appointed |
7 May 1997 | Director resigned |
7 May 1997 | Director resigned |
7 May 1997 | Secretary resigned |
7 May 1997 | Director resigned |
22 October 1996 | Full accounts made up to 31 December 1995 |
22 October 1996 | Full accounts made up to 31 December 1995 |
22 July 1996 | Return made up to 30/05/96; full list of members |
22 July 1996 | Return made up to 30/05/96; full list of members |
20 June 1995 | Return made up to 30/05/95; change of members |
20 June 1995 | Full accounts made up to 31 December 1994 |
20 June 1995 | Return made up to 30/05/95; change of members |
20 June 1995 | Full accounts made up to 31 December 1994 |
27 March 1995 | Secretary resigned;new secretary appointed |
27 March 1995 | Secretary resigned;new secretary appointed |
23 March 1995 | Director resigned;new director appointed |
23 March 1995 | Director resigned;new director appointed |