Total Documents | 190 |
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Total Pages | 775 |
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26 February 2021 | Micro company accounts made up to 30 September 2020 |
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9 December 2020 | Change of details for Mr Michael Norman Cowburn as a person with significant control on 9 December 2020 |
9 December 2020 | Director's details changed for Mr Michael Norman Cowburn on 9 December 2020 |
9 December 2020 | Director's details changed for Mr Michael Norman Cowburn on 9 December 2020 |
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates |
2 March 2020 | Micro company accounts made up to 30 September 2019 |
30 July 2019 | Cessation of Michael Alexander Cowburn as a person with significant control on 8 July 2019 |
30 July 2019 | Confirmation statement made on 20 July 2019 with updates |
24 November 2018 | Registered office address changed from Woodlea Reacliffe Road Rudyard Leek Staffs ST13 8RS United Kingdom to The Clock Tower Lake Road Rudyard Leek Staffs ST13 8RN on 24 November 2018 |
12 November 2018 | Micro company accounts made up to 30 September 2018 |
20 July 2018 | Confirmation statement made on 20 July 2018 with updates |
13 July 2018 | Registered office address changed from 34 Westwood Park Avenue Leek Staffs ST13 8LU to Woodlea Reacliffe Road Rudyard Leek Staffs ST13 8RS on 13 July 2018 |
31 October 2017 | Cessation of Amy Cowburn as a person with significant control on 31 October 2017 |
31 October 2017 | Cessation of Amy Cowburn as a person with significant control on 30 October 2017 |
31 October 2017 | Appointment of Mr Michael Norman Cowburn as a director on 30 October 2017 |
31 October 2017 | Appointment of Mr Michael Norman Cowburn as a director on 30 October 2017 |
30 October 2017 | Termination of appointment of Michael Alexander Cowburn as a secretary on 30 October 2017 |
30 October 2017 | Termination of appointment of Michael Alexander Cowburn as a secretary on 30 October 2017 |
30 October 2017 | Termination of appointment of Michael Alexander Cowburn as a director on 30 October 2017 |
30 October 2017 | Termination of appointment of Elizabeth Anne Cowburn as a director on 30 October 2017 |
30 October 2017 | Termination of appointment of Michael Alexander Cowburn as a director on 30 October 2017 |
30 October 2017 | Termination of appointment of Elizabeth Anne Cowburn as a director on 30 October 2017 |
25 October 2017 | Micro company accounts made up to 30 September 2017 |
25 October 2017 | Micro company accounts made up to 30 September 2017 |
31 July 2017 | Confirmation statement made on 31 July 2017 with updates |
31 July 2017 | Confirmation statement made on 31 July 2017 with updates |
18 July 2017 | Notification of Amy Cowburn as a person with significant control on 6 April 2016 |
18 July 2017 | Notification of Amy Cowburn as a person with significant control on 18 July 2017 |
18 July 2017 | Notification of Michael Norman Cowburn as a person with significant control on 6 April 2016 |
18 July 2017 | Notification of Michael Norman Cowburn as a person with significant control on 6 April 2016 |
18 July 2017 | Notification of Elizabeth Cowburn as a person with significant control on 18 July 2017 |
18 July 2017 | Notification of Elizabeth Cowburn as a person with significant control on 6 April 2016 |
21 October 2016 | Total exemption small company accounts made up to 30 September 2016 |
21 October 2016 | Total exemption small company accounts made up to 30 September 2016 |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 |
10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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17 July 2015 | Director's details changed for Elizabeth Anne Cowburn on 14 July 2015 |
17 July 2015 | Director's details changed for Elizabeth Anne Cowburn on 14 July 2015 |
17 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
17 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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20 June 2014 | Registered office address changed from Range Flatt Farm, Cawlow Lane Warslow Nr Buxton Derbyshire SK17 0HE on 20 June 2014 |
20 June 2014 | Registered office address changed from Range Flatt Farm, Cawlow Lane Warslow Nr Buxton Derbyshire SK17 0HE on 20 June 2014 |
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
22 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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8 November 2012 | Secretary's details changed for Michael Alexander Cowburn on 8 November 2012 |
8 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
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8 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
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8 November 2012 | Secretary's details changed for Michael Alexander Cowburn on 8 November 2012 |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
8 November 2012 | Secretary's details changed for Michael Alexander Cowburn on 8 November 2012 |
8 November 2012 | Director's details changed for Michael Alexander Cowburn on 8 November 2012 |
8 November 2012 | Statement of capital following an allotment of shares on 7 November 2012
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8 November 2012 | Director's details changed for Michael Alexander Cowburn on 8 November 2012 |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
8 November 2012 | Director's details changed for Michael Alexander Cowburn on 8 November 2012 |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
21 October 2011 | Total exemption small company accounts made up to 30 September 2011 |
21 October 2011 | Total exemption small company accounts made up to 30 September 2011 |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
25 October 2010 | Total exemption small company accounts made up to 30 September 2010 |
25 October 2010 | Total exemption small company accounts made up to 30 September 2010 |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
14 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
14 December 2009 | Total exemption small company accounts made up to 30 September 2009 |
12 August 2009 | Return made up to 05/08/09; full list of members |
12 August 2009 | Return made up to 05/08/09; full list of members |
6 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
6 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
14 August 2008 | Return made up to 05/08/08; full list of members |
14 August 2008 | Return made up to 05/08/08; full list of members |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
10 August 2007 | New director appointed |
10 August 2007 | New secretary appointed |
10 August 2007 | Location of register of members |
10 August 2007 | Director resigned |
10 August 2007 | Location of debenture register |
10 August 2007 | Director resigned |
10 August 2007 | Secretary resigned |
10 August 2007 | Secretary resigned |
10 August 2007 | Location of register of members |
10 August 2007 | New director appointed |
10 August 2007 | Return made up to 05/08/07; full list of members |
10 August 2007 | New secretary appointed |
10 August 2007 | Return made up to 05/08/07; full list of members |
10 August 2007 | Location of debenture register |
1 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
1 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
9 August 2006 | Return made up to 05/08/06; full list of members |
9 August 2006 | Return made up to 05/08/06; full list of members |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
24 August 2005 | Registered office changed on 24/08/05 from: churnet works macclesfield road leek staffordshire ST13 8LB |
24 August 2005 | Return made up to 05/08/05; full list of members |
24 August 2005 | Return made up to 05/08/05; full list of members |
24 August 2005 | Registered office changed on 24/08/05 from: churnet works macclesfield road leek staffordshire ST13 8LB |
30 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
10 August 2004 | Return made up to 05/08/04; full list of members |
10 August 2004 | Return made up to 05/08/04; full list of members |
14 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
14 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
11 March 2004 | £ ic 409/219 27/11/02 £ sr 190@1=190 |
11 March 2004 | £ ic 409/219 27/11/02 £ sr 190@1=190 |
11 March 2004 | Return made up to 05/08/03; full list of members |
11 March 2004 | £ ic 659/409 29/05/03 £ sr 250@1=250 |
11 March 2004 | £ ic 659/409 29/05/03 £ sr 250@1=250 |
11 March 2004 | Return made up to 05/08/03; full list of members |
23 February 2004 | Ad 24/11/02--------- £ si 654@1=654 £ ic 5/659 |
23 February 2004 | Ad 24/11/02--------- £ si 654@1=654 £ ic 5/659 |
17 September 2003 | Director resigned |
17 September 2003 | New director appointed |
17 September 2003 | Secretary resigned |
17 September 2003 | Director resigned |
17 September 2003 | Secretary resigned |
17 September 2003 | New director appointed |
17 September 2003 | New secretary appointed;new director appointed |
17 September 2003 | New secretary appointed;new director appointed |
8 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
10 August 2002 | Return made up to 05/08/02; full list of members |
10 August 2002 | Return made up to 05/08/02; full list of members |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
31 October 2001 | Total exemption small company accounts made up to 30 September 2000 |
31 October 2001 | Total exemption small company accounts made up to 30 September 2000 |
17 October 2001 | Return made up to 05/08/01; full list of members
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17 October 2001 | Return made up to 05/08/01; full list of members
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6 August 2001 | Secretary resigned;director resigned |
6 August 2001 | New secretary appointed |
6 August 2001 | Director resigned |
6 August 2001 | Secretary resigned;director resigned |
6 August 2001 | Director resigned |
6 August 2001 | New secretary appointed |
5 September 2000 | Return made up to 05/08/00; full list of members
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5 September 2000 | Return made up to 05/08/00; full list of members
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31 July 2000 | Accounts for a small company made up to 30 September 1999 |
31 July 2000 | Accounts for a small company made up to 30 September 1999 |
16 December 1999 | Registered office changed on 16/12/99 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF |
16 December 1999 | Registered office changed on 16/12/99 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF |
31 August 1999 | Return made up to 05/08/99; no change of members |
31 August 1999 | Return made up to 05/08/99; no change of members |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
3 August 1999 | Accounts for a small company made up to 30 September 1998 |
22 October 1998 | Secretary's particulars changed;director's particulars changed |
22 October 1998 | Secretary's particulars changed;director's particulars changed |
22 October 1998 | Return made up to 05/08/98; full list of members |
22 October 1998 | Return made up to 05/08/98; full list of members |
17 July 1998 | Accounts for a small company made up to 30 September 1997 |
17 July 1998 | Accounts for a small company made up to 30 September 1997 |
19 March 1998 | Registered office changed on 19/03/98 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF |
19 March 1998 | Registered office changed on 19/03/98 from: grove cottage leek road longsdon stoke on trent staffordshire ST9 9QF |
11 December 1997 | Particulars of mortgage/charge |
11 December 1997 | Particulars of mortgage/charge |
5 August 1997 | Return made up to 05/08/97; no change of members |
5 August 1997 | Return made up to 05/08/97; no change of members |
28 July 1997 | Accounts for a small company made up to 30 September 1996 |
28 July 1997 | Accounts for a small company made up to 30 September 1996 |
9 October 1996 | Particulars of mortgage/charge |
9 October 1996 | Particulars of mortgage/charge |
2 September 1996 | Return made up to 05/08/96; no change of members |
2 September 1996 | Return made up to 05/08/96; no change of members |
5 August 1996 | Accounts for a small company made up to 30 September 1995 |
5 August 1996 | Accounts for a small company made up to 30 September 1995 |
5 December 1995 | Particulars of mortgage/charge |
5 December 1995 | Particulars of mortgage/charge |
4 September 1995 | Return made up to 05/08/95; full list of members |
4 September 1995 | Return made up to 05/08/95; full list of members |
16 June 1995 | Accounts for a small company made up to 30 September 1994 |
16 June 1995 | Accounts for a small company made up to 30 September 1994 |
2 September 1993 | Resolutions
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5 August 1993 | Incorporation |
5 August 1993 | Incorporation |