| Total Documents | 139 |
|---|
| Total Pages | 693 |
|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 |
|---|---|
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates |
| 31 January 2023 | Termination of appointment of John Kendal Carson as a secretary on 31 December 2022 |
| 31 January 2023 | Termination of appointment of John Kendal Carson as a director on 31 December 2022 |
| 31 January 2023 | Previous accounting period extended from 31 August 2022 to 31 December 2022 |
| 20 June 2022 | Registered office address changed from 56 C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS United Kingdom to C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 20 June 2022 |
| 7 June 2022 | Registered office address changed from 415 Blackburn Road Bolton BL1 8NJ England to 56 C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS on 7 June 2022 |
| 7 June 2022 | Confirmation statement made on 24 May 2022 with no updates |
| 19 May 2022 | Memorandum and Articles of Association |
| 19 May 2022 | Resolutions
|
| 28 April 2022 | Appointment of Mrs Rachel Griffin as a director on 3 April 2022 |
| 28 April 2022 | Appointment of Mr Nigel Guy Howes as a director on 3 April 2022 |
| 13 April 2022 | Resolutions
|
| 5 April 2022 | Registration of charge 027159650001, created on 3 April 2022 |
| 24 January 2022 | Accounts for a dormant company made up to 31 August 2021 |
| 9 June 2021 | Confirmation statement made on 24 May 2021 with no updates |
| 8 January 2021 | Accounts for a dormant company made up to 31 August 2020 |
| 12 June 2020 | Confirmation statement made on 24 May 2020 with no updates |
| 25 October 2019 | Accounts for a dormant company made up to 31 August 2019 |
| 2 July 2019 | Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester M2 2EE to 415 Blackburn Road Bolton BL1 8NJ on 2 July 2019 |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with no updates |
| 11 December 2018 | Accounts for a dormant company made up to 31 August 2018 |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with updates |
| 21 December 2017 | Accounts for a dormant company made up to 31 August 2017 |
| 21 December 2017 | Accounts for a dormant company made up to 31 August 2017 |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates |
| 18 January 2017 | Accounts for a dormant company made up to 31 August 2016 |
| 18 January 2017 | Accounts for a dormant company made up to 31 August 2016 |
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 11 January 2016 | Termination of appointment of Laurence James Bradley as a director on 31 December 2015 |
| 11 January 2016 | Termination of appointment of Laurence James Bradley as a director on 31 December 2015 |
| 15 December 2015 | Accounts for a dormant company made up to 31 August 2015 |
| 15 December 2015 | Accounts for a dormant company made up to 31 August 2015 |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
| 27 November 2014 | Accounts for a dormant company made up to 31 August 2014 |
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 26 November 2013 | Accounts for a dormant company made up to 31 August 2013 |
| 26 November 2013 | Accounts for a dormant company made up to 31 August 2013 |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 29 May 2013 | Termination of appointment of Geoffrey Barnsley as a director |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
| 29 May 2013 | Termination of appointment of Geoffrey Barnsley as a director |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
| 25 November 2011 | Accounts for a dormant company made up to 31 August 2011 |
| 25 November 2011 | Accounts for a dormant company made up to 31 August 2011 |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
| 22 November 2010 | Accounts for a dormant company made up to 31 August 2010 |
| 22 November 2010 | Accounts for a dormant company made up to 31 August 2010 |
| 16 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
| 11 January 2010 | Accounts for a dormant company made up to 31 August 2009 |
| 11 January 2010 | Accounts for a dormant company made up to 31 August 2009 |
| 8 June 2009 | Return made up to 24/05/09; full list of members |
| 8 June 2009 | Return made up to 24/05/09; full list of members |
| 31 March 2009 | Accounts for a dormant company made up to 31 August 2008 |
| 31 March 2009 | Accounts for a dormant company made up to 31 August 2008 |
| 5 August 2008 | Return made up to 24/05/08; full list of members |
| 5 August 2008 | Return made up to 24/05/08; full list of members |
| 10 December 2007 | Accounts for a dormant company made up to 31 August 2007 |
| 10 December 2007 | Accounts for a dormant company made up to 31 August 2007 |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
| 11 June 2007 | Return made up to 24/05/07; full list of members |
| 11 June 2007 | Return made up to 24/05/07; full list of members |
| 17 April 2007 | Registered office changed on 17/04/07 from: suite 5B brook house 77 fountain street manchester M2 2EE |
| 17 April 2007 | Registered office changed on 17/04/07 from: suite 5B brook house 77 fountain street manchester M2 2EE |
| 17 April 2007 | Registered office changed on 17/04/07 from: the stables tarvin road frodsham cheshire WA6 6XN |
| 17 April 2007 | Registered office changed on 17/04/07 from: the stables tarvin road frodsham cheshire WA6 6XN |
| 26 May 2006 | Return made up to 24/05/06; full list of members |
| 26 May 2006 | Return made up to 24/05/06; full list of members |
| 2 May 2006 | Accounts for a dormant company made up to 31 August 2005 |
| 2 May 2006 | Accounts for a dormant company made up to 31 August 2005 |
| 6 June 2005 | Return made up to 24/05/05; full list of members |
| 6 June 2005 | Return made up to 24/05/05; full list of members |
| 14 March 2005 | Accounts for a dormant company made up to 31 August 2004 |
| 14 March 2005 | Accounts for a dormant company made up to 31 August 2004 |
| 18 June 2004 | Return made up to 24/05/04; full list of members |
| 18 June 2004 | Return made up to 24/05/04; full list of members |
| 1 March 2004 | Director resigned |
| 1 March 2004 | Director resigned |
| 23 December 2003 | Accounts for a dormant company made up to 31 August 2003 |
| 23 December 2003 | Accounts for a dormant company made up to 31 August 2003 |
| 1 June 2003 | Return made up to 24/05/03; full list of members |
| 1 June 2003 | Return made up to 24/05/03; full list of members |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 |
| 16 June 2002 | Return made up to 24/05/02; full list of members |
| 16 June 2002 | Return made up to 24/05/02; full list of members |
| 26 March 2002 | New director appointed |
| 26 March 2002 | New director appointed |
| 11 March 2002 | Director resigned |
| 11 March 2002 | Director resigned |
| 11 March 2002 | Director resigned |
| 11 March 2002 | Director resigned |
| 17 January 2002 | Accounts for a dormant company made up to 31 August 2001 |
| 17 January 2002 | Accounts for a dormant company made up to 31 August 2001 |
| 8 July 2001 | Return made up to 24/05/01; full list of members |
| 8 July 2001 | Return made up to 24/05/01; full list of members |
| 8 December 2000 | Accounts for a dormant company made up to 31 August 2000 |
| 8 December 2000 | Accounts for a dormant company made up to 31 August 2000 |
| 31 May 2000 | Return made up to 24/05/00; full list of members |
| 31 May 2000 | Return made up to 24/05/00; full list of members |
| 4 April 2000 | Accounts for a dormant company made up to 31 August 1999 |
| 4 April 2000 | Accounts for a dormant company made up to 31 August 1999 |
| 10 June 1999 | Return made up to 19/05/99; full list of members |
| 10 June 1999 | Return made up to 19/05/99; full list of members |
| 24 January 1999 | Accounts for a dormant company made up to 31 August 1998 |
| 24 January 1999 | Accounts for a dormant company made up to 31 August 1998 |
| 18 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
| 18 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
| 19 May 1998 | Return made up to 19/05/98; no change of members |
| 19 May 1998 | Return made up to 19/05/98; no change of members |
| 12 June 1997 | Return made up to 19/05/97; no change of members |
| 12 June 1997 | Return made up to 19/05/97; no change of members |
| 2 December 1996 | Accounts for a dormant company made up to 31 August 1996 |
| 2 December 1996 | Accounts for a dormant company made up to 31 August 1996 |
| 12 June 1996 | Return made up to 19/05/96; full list of members
|
| 12 June 1996 | Return made up to 19/05/96; full list of members
|
| 9 February 1996 | Accounts for a dormant company made up to 31 August 1995 |
| 9 February 1996 | Accounts for a dormant company made up to 31 August 1995 |
| 26 May 1995 | Return made up to 19/05/95; no change of members
|
| 26 May 1995 | Return made up to 19/05/95; no change of members
|
| 2 July 1993 | Return made up to 19/05/93; full list of members
|
| 2 July 1993 | Return made up to 19/05/93; full list of members
|
| 15 July 1992 | New director appointed |
| 15 July 1992 | New director appointed |
| 11 June 1992 | Director resigned;new director appointed |
| 11 June 1992 | Director resigned;new director appointed |
| 19 May 1992 | Incorporation |
| 19 May 1992 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
