| Total Documents | 145 |
|---|
| Total Pages | 598 |
|---|
| 22 December 2020 | Confirmation statement made on 11 September 2020 with no updates |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 |
| 28 September 2019 | Confirmation statement made on 11 September 2019 with no updates |
| 30 July 2019 | Registered office address changed from 12 the Holkham, Vicars Cross Chester Cheshire CH3 5NE to 6 Hallowsgate Court Kelsall Tarporley Cheshire CW6 0RE on 30 July 2019 |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
| 8 March 2017 | Statement of capital on 8 March 2017
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| 8 March 2017 | Statement of capital on 8 March 2017
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| 8 March 2017 | Solvency Statement dated 15/02/17 |
| 8 March 2017 | Statement by Directors |
| 8 March 2017 | Statement by Directors |
| 8 March 2017 | Resolutions
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| 8 March 2017 | Solvency Statement dated 15/02/17 |
| 8 March 2017 | Resolutions
|
| 27 December 2016 | Micro company accounts made up to 31 March 2016 |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 |
| 26 September 2016 | Confirmation statement made on 11 September 2016 with updates |
| 26 September 2016 | Confirmation statement made on 11 September 2016 with updates |
| 25 August 2016 | Resolutions
|
| 25 August 2016 | Statement by Directors |
| 25 August 2016 | Statement by Directors |
| 25 August 2016 | Resolutions
|
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 |
| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 |
| 9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 |
| 23 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
| 23 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
| 2 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
| 2 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 8 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
| 8 October 2010 | Director's details changed for Sarah Raffo on 11 September 2010 |
| 8 October 2010 | Director's details changed for Sarah Raffo on 11 September 2010 |
| 8 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders |
| 8 October 2010 | Director's details changed for David Melvin Raffo on 11 September 2010 |
| 8 October 2010 | Director's details changed for David Melvin Raffo on 11 September 2010 |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 18 September 2009 | Return made up to 11/09/09; full list of members |
| 18 September 2009 | Director's change of particulars / sarah tynan / 07/08/2009 |
| 18 September 2009 | Return made up to 11/09/09; full list of members |
| 18 September 2009 | Director's change of particulars / sarah tynan / 07/08/2009 |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 15 October 2008 | Return made up to 11/09/08; full list of members |
| 15 October 2008 | Return made up to 11/09/08; full list of members |
| 12 March 2008 | Total exemption full accounts made up to 31 March 2007 |
| 12 March 2008 | Total exemption full accounts made up to 31 March 2007 |
| 22 November 2007 | Return made up to 11/09/07; full list of members |
| 22 November 2007 | Return made up to 11/09/07; full list of members |
| 21 November 2007 | Location of debenture register |
| 21 November 2007 | Registered office changed on 21/11/07 from: 12 the holkham old pearl lane vicars cross chester CH3 5NE |
| 21 November 2007 | Location of debenture register |
| 21 November 2007 | Registered office changed on 21/11/07 from: 12 the holkham old pearl lane vicars cross chester CH3 5NE |
| 21 November 2007 | Location of register of members |
| 21 November 2007 | Location of register of members |
| 18 April 2007 | Return made up to 11/09/06; full list of members |
| 18 April 2007 | Return made up to 11/09/06; full list of members |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Secretary resigned |
| 15 November 2006 | New director appointed |
| 15 November 2006 | New director appointed |
| 15 November 2006 | Secretary resigned |
| 15 November 2006 | Director resigned |
| 10 October 2005 | Return made up to 11/09/05; full list of members |
| 10 October 2005 | Return made up to 11/09/05; full list of members |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 20 December 2004 | Return made up to 11/09/04; full list of members
|
| 20 December 2004 | Return made up to 11/09/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 13 November 2003 | Return made up to 11/09/03; full list of members |
| 13 November 2003 | Return made up to 11/09/03; full list of members |
| 23 July 2003 | Registered office changed on 23/07/03 from: 5 york terrace york street chester cheshire.CH1 3LR |
| 23 July 2003 | Registered office changed on 23/07/03 from: 5 york terrace york street chester cheshire.CH1 3LR |
| 2 July 2003 | Director resigned |
| 2 July 2003 | Director resigned |
| 31 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 |
| 31 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 |
| 3 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 3 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 5 September 2002 | Return made up to 11/09/02; full list of members
|
| 5 September 2002 | Return made up to 11/09/02; full list of members
|
| 5 September 2002 | New secretary appointed |
| 5 September 2002 | New secretary appointed |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 4 October 2001 | Return made up to 11/09/01; full list of members |
| 4 October 2001 | Return made up to 11/09/01; full list of members |
| 9 November 2000 | Location of register of members |
| 9 November 2000 | Return made up to 11/09/00; no change of members |
| 9 November 2000 | Location of debenture register |
| 9 November 2000 | Return made up to 11/09/00; no change of members |
| 9 November 2000 | Director's particulars changed |
| 9 November 2000 | Director's particulars changed |
| 9 November 2000 | Location of debenture register |
| 9 November 2000 | Director's particulars changed |
| 9 November 2000 | Director's particulars changed |
| 9 November 2000 | Location of register of members |
| 21 July 2000 | Accounts for a small company made up to 28 February 2000 |
| 21 July 2000 | Accounts for a small company made up to 28 February 2000 |
| 8 October 1999 | Accounts for a small company made up to 28 February 1999 |
| 8 October 1999 | Accounts for a small company made up to 28 February 1999 |
| 22 September 1999 | Return made up to 11/09/99; no change of members |
| 22 September 1999 | Return made up to 11/09/99; no change of members |
| 4 November 1998 | Director's particulars changed |
| 4 November 1998 | Return made up to 11/09/98; full list of members |
| 4 November 1998 | Return made up to 11/09/98; full list of members |
| 4 November 1998 | Director's particulars changed |
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 |
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 |
| 10 November 1997 | Return made up to 11/09/97; no change of members |
| 10 November 1997 | Return made up to 11/09/97; no change of members |
| 5 July 1997 | Accounts for a small company made up to 28 February 1997 |
| 5 July 1997 | Accounts for a small company made up to 28 February 1997 |
| 10 October 1996 | Return made up to 11/09/96; no change of members |
| 10 October 1996 | Return made up to 11/09/96; no change of members |
| 29 August 1996 | Accounts for a small company made up to 29 February 1996 |
| 29 August 1996 | Accounts for a small company made up to 29 February 1996 |
| 14 September 1995 | Return made up to 11/09/95; full list of members |
| 14 September 1995 | Return made up to 11/09/95; full list of members |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 |
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