Total Documents | 178 |
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Total Pages | 1,087 |
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23 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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17 December 2020 | Cessation of David James Baybutt as a person with significant control on 10 May 2020 |
17 December 2020 | Confirmation statement made on 2 November 2020 with no updates |
15 December 2020 | Termination of appointment of David James Baybutt as a director on 10 May 2020 |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
11 December 2018 | Confirmation statement made on 2 November 2018 with no updates |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
23 August 2018 | Notification of David James Baybutt as a person with significant control on 23 August 2018 |
23 August 2018 | Withdrawal of a person with significant control statement on 23 August 2018 |
23 August 2018 | Notification of Christopher John Baybutt as a person with significant control on 23 August 2018 |
23 August 2018 | Notification of John Melling as a person with significant control on 23 August 2018 |
7 December 2017 | Confirmation statement made on 2 November 2017 with no updates |
7 December 2017 | Confirmation statement made on 2 November 2017 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 2 November 2016 with updates |
20 December 2016 | Confirmation statement made on 2 November 2016 with updates |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 May 2015 | Satisfaction of charge 023844950011 in full |
22 May 2015 | Satisfaction of charge 023844950011 in full |
12 May 2015 | Registration of charge 023844950012, created on 11 May 2015 |
12 May 2015 | Registration of charge 023844950012, created on 11 May 2015 |
4 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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14 November 2014 | Registration of charge 023844950011, created on 14 November 2014 |
14 November 2014 | Registration of charge 023844950011, created on 14 November 2014 |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 November 2013 | Annual return made up to 2 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 2 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 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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11 October 2013 | Accounts made up to 31 December 2012 |
11 October 2013 | Accounts made up to 31 December 2012 |
24 September 2013 | Satisfaction of charge 5 in full |
24 September 2013 | Satisfaction of charge 4 in full |
24 September 2013 | Satisfaction of charge 5 in full |
24 September 2013 | Satisfaction of charge 4 in full |
16 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
10 September 2012 | Accounts for a small company made up to 31 December 2011 |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
12 February 2011 | Particulars of a mortgage or charge / charge no: 10 |
12 February 2011 | Particulars of a mortgage or charge / charge no: 10 |
20 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
24 September 2010 | Accounts for a small company made up to 31 December 2009 |
24 September 2010 | Accounts for a small company made up to 31 December 2009 |
22 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders |
22 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders |
22 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders |
8 September 2009 | Accounts for a small company made up to 31 December 2008 |
8 September 2009 | Accounts for a small company made up to 31 December 2008 |
27 January 2009 | Return made up to 02/11/08; full list of members |
27 January 2009 | Return made up to 02/11/08; full list of members |
18 July 2008 | Accounts for a small company made up to 31 December 2007 |
18 July 2008 | Accounts for a small company made up to 31 December 2007 |
30 November 2007 | Return made up to 02/11/07; no change of members |
30 November 2007 | Return made up to 02/11/07; no change of members |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
5 November 2007 | Declaration of satisfaction of mortgage/charge |
21 October 2007 | Accounts for a small company made up to 31 December 2006 |
21 October 2007 | Accounts for a small company made up to 31 December 2006 |
27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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10 January 2007 | Resolutions
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10 January 2007 | Resolutions
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4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
22 November 2006 | Return made up to 02/11/06; full list of members |
22 November 2006 | Return made up to 02/11/06; full list of members |
9 November 2006 | Accounts for a small company made up to 31 December 2005 |
9 November 2006 | Accounts for a small company made up to 31 December 2005 |
14 November 2005 | Return made up to 02/11/05; full list of members |
14 November 2005 | Return made up to 02/11/05; full list of members |
4 November 2005 | Accounts for a small company made up to 31 December 2004 |
4 November 2005 | Accounts for a small company made up to 31 December 2004 |
25 November 2004 | New director appointed |
25 November 2004 | New director appointed |
11 November 2004 | Return made up to 02/11/04; full list of members |
11 November 2004 | Return made up to 02/11/04; full list of members |
29 September 2004 | Accounts for a small company made up to 31 December 2003 |
29 September 2004 | Accounts for a small company made up to 31 December 2003 |
5 November 2003 | Return made up to 02/11/03; full list of members |
5 November 2003 | Return made up to 02/11/03; full list of members |
24 September 2003 | Accounts for a small company made up to 31 December 2002 |
24 September 2003 | Accounts for a small company made up to 31 December 2002 |
12 November 2002 | Return made up to 02/11/02; full list of members |
12 November 2002 | Return made up to 02/11/02; full list of members |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
28 October 2002 | Accounts for a small company made up to 31 December 2001 |
18 October 2002 | Director resigned |
18 October 2002 | Director resigned |
6 February 2002 | Secretary's particulars changed;director's particulars changed |
6 February 2002 | Secretary's particulars changed;director's particulars changed |
22 January 2002 | Return made up to 02/11/01; full list of members |
22 January 2002 | Return made up to 02/11/01; full list of members |
14 December 2001 | Director's particulars changed |
14 December 2001 | Director's particulars changed |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
26 June 2001 | Director resigned |
26 June 2001 | Director resigned |
9 November 2000 | Return made up to 02/11/00; full list of members |
9 November 2000 | Return made up to 02/11/00; full list of members |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
26 October 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 1999 | Return made up to 02/11/99; full list of members
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2 November 1999 | Return made up to 02/11/99; full list of members
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26 October 1999 | Accounts made up to 31 December 1998 |
26 October 1999 | Accounts made up to 31 December 1998 |
3 November 1998 | Return made up to 02/11/98; full list of members |
3 November 1998 | Return made up to 02/11/98; full list of members |
24 September 1998 | Accounts made up to 31 December 1997 |
24 September 1998 | Accounts made up to 31 December 1997 |
31 December 1997 | Particulars of mortgage/charge |
31 December 1997 | Particulars of mortgage/charge |
10 November 1997 | Return made up to 02/11/97; full list of members |
10 November 1997 | Return made up to 02/11/97; full list of members |
4 November 1997 | Accounts made up to 31 December 1996 |
4 November 1997 | Accounts made up to 31 December 1996 |
2 October 1997 | Particulars of mortgage/charge |
2 October 1997 | Particulars of mortgage/charge |
13 November 1996 | Director resigned |
13 November 1996 | Return made up to 02/11/96; full list of members |
13 November 1996 | Return made up to 02/11/96; full list of members |
13 November 1996 | Director resigned |
29 October 1996 | Accounts made up to 31 December 1995 |
29 October 1996 | Accounts made up to 31 December 1995 |
5 December 1995 | Return made up to 02/11/95; no change of members |
5 December 1995 | Return made up to 02/11/95; no change of members |
3 November 1995 | Accounts made up to 31 December 1994 |
3 November 1995 | Accounts made up to 31 December 1994 |
19 July 1995 | Registered office changed on 19/07/95 from: 41 king street wigan lancashire WN1 1DY |
19 July 1995 | Registered office changed on 19/07/95 from: 41 king street wigan lancashire WN1 1DY |
27 May 1994 | Company name changed greenbank (st. Helens) LIMITED\certificate issued on 31/05/94 |
27 May 1994 | Company name changed greenbank (st. Helens) LIMITED\certificate issued on 31/05/94 |
31 July 1993 | Particulars of mortgage/charge |
31 July 1993 | Particulars of mortgage/charge |
28 July 1993 | Particulars of mortgage/charge |
28 July 1993 | Particulars of mortgage/charge |
23 November 1989 | Resolutions
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23 November 1989 | Resolutions
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26 October 1989 | Company name changed dotspot LIMITED\certificate issued on 25/10/89 |
26 October 1989 | Company name changed dotspot LIMITED\certificate issued on 25/10/89 |
3 July 1989 | Resolutions
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3 July 1989 | Resolutions
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16 May 1989 | Incorporation |
16 May 1989 | Certificate of incorporation |
16 May 1989 | Certificate of incorporation |
16 May 1989 | Incorporation |