Total Documents | 176 |
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Total Pages | 1,031 |
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17 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
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20 February 2020 | Total exemption full accounts made up to 31 May 2019 |
4 December 2019 | Confirmation statement made on 23 November 2019 with no updates |
12 February 2019 | Total exemption full accounts made up to 31 May 2018 |
28 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 |
7 December 2017 | Confirmation statement made on 23 November 2017 with updates |
5 December 2017 | Appointment of Dr Roshni Rathore as a director on 24 November 2017 |
5 December 2017 | Appointment of Mrs Stephanie Jane Newsome as a director on 24 November 2017 |
5 December 2017 | Appointment of Dr Roshni Rathore as a director on 24 November 2017 |
5 December 2017 | Appointment of Mrs Katy Anne Buckley as a director on 24 November 2017 |
5 December 2017 | Appointment of Mrs Katy Anne Buckley as a director on 24 November 2017 |
5 December 2017 | Appointment of Mrs Stephanie Jane Newsome as a director on 24 November 2017 |
20 September 2017 | Termination of appointment of Vanessa Linda Culshaw as a director on 1 April 2017 |
20 September 2017 | Termination of appointment of Wendy Wallen as a director on 1 May 2017 |
20 September 2017 | Termination of appointment of Susan Margaret Skeels as a director on 1 July 2017 |
20 September 2017 | Termination of appointment of Vanessa Linda Culshaw as a director on 1 April 2017 |
20 September 2017 | Termination of appointment of Susan Margaret Skeels as a director on 1 July 2017 |
20 September 2017 | Termination of appointment of Wendy Wallen as a director on 1 May 2017 |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates |
18 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
18 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Termination of appointment of Vanessa Linda Culshaw as a secretary on 15 October 2015 |
2 December 2015 | Termination of appointment of Vanessa Linda Culshaw as a secretary on 15 October 2015 |
2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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27 November 2015 | Registered office address changed from 7 the Kilphin Princess Road Lostock Bolton BL6 4DR to 3 the Kilphin Princess Road Lostock Bolton BL6 4DR on 27 November 2015 |
27 November 2015 | Appointment of Mrs Nicola Axford as a secretary on 15 October 2015 |
27 November 2015 | Registered office address changed from 7 the Kilphin Princess Road Lostock Bolton BL6 4DR to 3 the Kilphin Princess Road Lostock Bolton BL6 4DR on 27 November 2015 |
27 November 2015 | Appointment of Mrs Nicola Axford as a secretary on 15 October 2015 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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19 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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22 August 2013 | Registered office address changed from 5 the Kilphin Princess Road Lostock Bolton Lancs BL6 4DR on 22 August 2013 |
22 August 2013 | Appointment of Mrs Vanessa Linda Culshaw as a secretary |
22 August 2013 | Termination of appointment of Karen Guest as a secretary |
22 August 2013 | Termination of appointment of Karen Guest as a secretary |
22 August 2013 | Registered office address changed from 5 the Kilphin Princess Road Lostock Bolton Lancs BL6 4DR on 22 August 2013 |
22 August 2013 | Appointment of Mrs Vanessa Linda Culshaw as a secretary |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders |
24 January 2011 | Total exemption full accounts made up to 31 May 2010 |
24 January 2011 | Total exemption full accounts made up to 31 May 2010 |
29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Karen Lisa Guest on 10 March 2010 |
10 March 2010 | Director's details changed for Mrs Susan Margaret Skeels on 10 March 2010 |
10 March 2010 | Director's details changed for Lesley Carolyn Scott on 10 March 2010 |
10 March 2010 | Director's details changed for Wendy Wallen on 10 March 2010 |
10 March 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
10 March 2010 | Director's details changed for Vanessa Linda Culshaw on 10 March 2010 |
10 March 2010 | Director's details changed for Lesley Carolyn Scott on 10 March 2010 |
10 March 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
10 March 2010 | Director's details changed for Nicola Axford on 10 March 2010 |
10 March 2010 | Director's details changed for Karen Lisa Guest on 10 March 2010 |
10 March 2010 | Director's details changed for Wendy Wallen on 10 March 2010 |
10 March 2010 | Director's details changed for Vanessa Linda Culshaw on 10 March 2010 |
10 March 2010 | Director's details changed for Mrs Susan Margaret Skeels on 10 March 2010 |
10 March 2010 | Director's details changed for Nicola Axford on 10 March 2010 |
12 February 2010 | Total exemption full accounts made up to 31 May 2009 |
12 February 2010 | Total exemption full accounts made up to 31 May 2009 |
18 May 2009 | Secretary appointed karen lisa guest |
18 May 2009 | Secretary appointed karen lisa guest |
5 May 2009 | Registered office changed on 05/05/2009 from 4 the kilphin princess road lobstock bolton BL6 4DR |
5 May 2009 | Appointment terminated secretary lesley scott |
5 May 2009 | Appointment terminated secretary lesley scott |
5 May 2009 | Registered office changed on 05/05/2009 from 4 the kilphin princess road lobstock bolton BL6 4DR |
2 March 2009 | Total exemption full accounts made up to 31 May 2008 |
2 March 2009 | Total exemption full accounts made up to 31 May 2008 |
2 December 2008 | Return made up to 23/11/08; full list of members |
2 December 2008 | Return made up to 23/11/08; full list of members |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 |
18 December 2007 | Return made up to 23/11/07; change of members |
18 December 2007 | Return made up to 23/11/07; change of members |
12 April 2007 | New director appointed |
12 April 2007 | Director resigned |
12 April 2007 | New director appointed |
12 April 2007 | Director resigned |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 |
22 December 2006 | Return made up to 23/11/06; full list of members |
22 December 2006 | Return made up to 23/11/06; full list of members |
3 April 2006 | Total exemption full accounts made up to 31 May 2005 |
3 April 2006 | Total exemption full accounts made up to 31 May 2005 |
23 December 2005 | Return made up to 23/11/05; full list of members
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23 December 2005 | Return made up to 23/11/05; full list of members
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15 June 2005 | Secretary resigned |
15 June 2005 | Secretary resigned |
15 June 2005 | New secretary appointed |
15 June 2005 | New secretary appointed |
15 December 2004 | Return made up to 23/11/04; full list of members |
15 December 2004 | Return made up to 23/11/04; full list of members |
25 October 2004 | Total exemption full accounts made up to 31 May 2004 |
25 October 2004 | Total exemption full accounts made up to 31 May 2004 |
6 March 2004 | Total exemption full accounts made up to 31 May 2003 |
6 March 2004 | Total exemption full accounts made up to 31 May 2003 |
11 December 2003 | Return made up to 23/11/03; full list of members
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11 December 2003 | Return made up to 23/11/03; full list of members
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19 June 2003 | New secretary appointed |
19 June 2003 | New secretary appointed |
20 March 2003 | New director appointed |
20 March 2003 | New director appointed |
29 November 2002 | Return made up to 23/11/02; full list of members
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29 November 2002 | Return made up to 23/11/02; full list of members
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11 October 2002 | Total exemption full accounts made up to 31 May 2002 |
11 October 2002 | Total exemption full accounts made up to 31 May 2002 |
16 January 2002 | Total exemption full accounts made up to 31 May 2001 |
16 January 2002 | Total exemption full accounts made up to 31 May 2001 |
26 November 2001 | Return made up to 23/11/01; full list of members
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26 November 2001 | Return made up to 23/11/01; full list of members
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21 June 2001 | Secretary resigned |
21 June 2001 | Secretary resigned |
13 June 2001 | New secretary appointed |
13 June 2001 | New secretary appointed |
21 December 2000 | Full accounts made up to 31 May 2000 |
21 December 2000 | Full accounts made up to 31 May 2000 |
28 November 2000 | Return made up to 23/11/00; full list of members |
28 November 2000 | Return made up to 23/11/00; full list of members |
30 November 1999 | Return made up to 23/11/99; full list of members
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30 November 1999 | Return made up to 23/11/99; full list of members
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17 November 1999 | New director appointed |
17 November 1999 | New director appointed |
17 November 1999 | New director appointed |
17 November 1999 | New director appointed |
11 October 1999 | Full accounts made up to 31 May 1999 |
11 October 1999 | Full accounts made up to 31 May 1999 |
8 September 1999 | Director resigned |
8 September 1999 | Director resigned |
6 July 1999 | Secretary resigned |
6 July 1999 | New secretary appointed |
6 July 1999 | Registered office changed on 06/07/99 from: 3 the kilphin princess road lostock bolton lancashire BL6 4DR |
6 July 1999 | Registered office changed on 06/07/99 from: 3 the kilphin princess road lostock bolton lancashire BL6 4DR |
6 July 1999 | Secretary resigned |
6 July 1999 | New secretary appointed |
29 December 1998 | Full accounts made up to 31 May 1998 |
29 December 1998 | Full accounts made up to 31 May 1998 |
9 December 1998 | Return made up to 23/11/98; no change of members |
9 December 1998 | Return made up to 23/11/98; no change of members |
24 November 1997 | Return made up to 23/11/97; full list of members
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24 November 1997 | Return made up to 23/11/97; full list of members
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23 September 1997 | Full accounts made up to 31 May 1997 |
23 September 1997 | Full accounts made up to 31 May 1997 |
23 April 1997 | New director appointed |
23 April 1997 | New director appointed |
11 December 1996 | Secretary resigned;director resigned |
11 December 1996 | Secretary resigned;director resigned |
11 December 1996 | New secretary appointed |
11 December 1996 | New secretary appointed |
26 November 1996 | Return made up to 23/11/96; no change of members |
26 November 1996 | Return made up to 23/11/96; no change of members |
20 August 1996 | Full accounts made up to 31 May 1996 |
20 August 1996 | Full accounts made up to 31 May 1996 |
17 February 1996 | Full accounts made up to 31 May 1995 |
17 February 1996 | Full accounts made up to 31 May 1995 |
24 January 1996 | Return made up to 23/11/95; no change of members
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24 January 1996 | Return made up to 23/11/95; no change of members
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27 March 1995 | Registered office changed on 27/03/95 from: 74 chorley new road bolton BL1 4BY |
27 March 1995 | Secretary resigned;new secretary appointed |
27 March 1995 | Secretary resigned;new secretary appointed |
27 March 1995 | Registered office changed on 27/03/95 from: 74 chorley new road bolton BL1 4BY |
4 February 1988 | Memorandum and Articles of Association |