| Total Documents | 81 |
|---|
| Total Pages | 391 |
|---|
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 |
|---|---|
| 16 February 2017 | Confirmation statement made on 8 February 2017 with updates |
| 4 August 2016 | Director's details changed for Andrew Young Greenwood on 3 August 2016 |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 29 October 2014 | Statement of company's objects |
| 29 October 2014 | Particulars of variation of rights attached to shares |
| 29 October 2014 | Statement of capital following an allotment of shares on 4 September 2014
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| 29 October 2014 | Change of share class name or designation |
| 29 October 2014 | Resolutions
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| 29 October 2014 | Statement of capital following an allotment of shares on 4 September 2014
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 20 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
| 20 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
| 15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
| 9 November 2010 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 9 November 2010 |
| 9 November 2010 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 9 November 2010 |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders |
| 16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders |
| 16 February 2010 | Director's details changed for Andrew Young Greenwood on 15 February 2010 |
| 16 February 2010 | Director's details changed for Stephen Michael Sears on 15 February 2010 |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 23 March 2009 | Return made up to 08/02/09; full list of members |
| 17 October 2008 | Ad 29/09/08\gbp si 3@1=3\gbp ic 9/12\ |
| 7 October 2008 | Appointment terminated director louise booth |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 27 March 2008 | Return made up to 08/02/08; full list of members |
| 26 March 2008 | Director's change of particulars / stephen sears / 08/03/2008 |
| 26 March 2008 | Director's change of particulars / louise booth / 03/03/2007 |
| 13 June 2007 | Ad 28/03/07--------- £ si 7@1=7 £ ic 2/9 |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 18 April 2007 | Return made up to 08/02/07; full list of members |
| 18 April 2007 | Director's particulars changed |
| 18 April 2007 | Director's particulars changed |
| 17 April 2007 | Registered office changed on 17/04/07 from: alvaston business park nantwich cheshire CW5 6PF |
| 16 March 2007 | New director appointed |
| 11 January 2007 | New director appointed |
| 4 September 2006 | New secretary appointed |
| 30 August 2006 | Registered office changed on 30/08/06 from: weaver house alvaston business park nantwich cheshire CW5 6PF |
| 30 August 2006 | Secretary resigned;director resigned |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 7 March 2006 | Return made up to 08/02/06; full list of members |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 16 February 2005 | Return made up to 08/02/05; full list of members |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 6 March 2004 | Return made up to 08/02/04; full list of members |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 7 March 2003 | Return made up to 08/02/03; full list of members |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 25 February 2002 | Return made up to 08/02/02; full list of members |
| 9 January 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 |
| 19 October 2001 | Total exemption full accounts made up to 31 July 2001 |
| 23 February 2001 | Particulars of mortgage/charge |
| 12 February 2001 | Return made up to 08/02/01; full list of members |
| 5 December 2000 | Registered office changed on 05/12/00 from: golden gates lodge weston road crewe CW2 5XN |
| 8 November 2000 | Accounts for a small company made up to 31 July 2000 |
| 15 February 2000 | Return made up to 08/02/00; full list of members |
| 9 December 1999 | Accounts for a small company made up to 31 July 1999 |
| 25 March 1999 | Registered office changed on 25/03/99 from: little hough forge mill lane warmingham middlewich cheshire CW10 0HQ |
| 24 February 1999 | Return made up to 08/02/99; no change of members |
| 25 September 1998 | Accounts for a small company made up to 31 July 1998 |
| 19 March 1998 | Accounts for a small company made up to 31 July 1997 |
| 23 February 1998 | Return made up to 08/02/98; no change of members |
| 12 February 1997 | Return made up to 08/02/97; full list of members |
| 28 January 1997 | Accounts for a small company made up to 31 July 1996 |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 |
| 22 February 1996 | Return made up to 08/02/96; no change of members
|
| 8 February 1993 | Incorporation |
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