Total Documents | 146 |
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Total Pages | 743 |
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5 January 2021 | Total exemption full accounts made up to 31 August 2020 |
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21 September 2020 | S1096 Court Order to Rectify |
21 September 2020 | Total exemption full accounts made up to 31 August 2019 |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
8 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
2 January 2019 | Total exemption full accounts made up to 31 August 2018 |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
24 April 2018 | Total exemption full accounts made up to 31 August 2017 |
15 August 2017 | Confirmation statement made on 1 August 2017 with updates |
15 August 2017 | Confirmation statement made on 1 August 2017 with updates |
4 January 2017 | Total exemption small company accounts made up to 31 August 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 August 2016 |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates |
17 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
21 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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23 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
23 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Secretary's details changed for Doreen Stonehouse on 1 July 2014 |
14 August 2014 | Secretary's details changed for Doreen Stonehouse on 1 July 2014 |
14 August 2014 | Director's details changed for Clive Leigh Stonehouse on 1 July 2014 |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Director's details changed for Clive Leigh Stonehouse on 1 July 2014 |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Director's details changed for Clive Leigh Stonehouse on 1 July 2014 |
14 August 2014 | Secretary's details changed for Doreen Stonehouse on 1 July 2014 |
17 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 August 2013 |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 |
21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 |
21 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 |
14 December 2012 | Appointment of Doreen Stonehouse as a director |
14 December 2012 | Appointment of Doreen Stonehouse as a director |
25 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
25 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders
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23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders
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23 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders
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17 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
28 November 2011 | Statement of capital following an allotment of shares on 1 September 2005
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28 November 2011 | Statement of capital following an allotment of shares on 1 September 2005
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28 November 2011 | Statement of capital following an allotment of shares on 1 September 2005
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20 October 2011 | Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011 |
20 October 2011 | Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011 |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
29 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
29 October 2010 | Total exemption small company accounts made up to 31 August 2010 |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Clive Leigh Stonehouse on 1 August 2010 |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Clive Leigh Stonehouse on 1 August 2010 |
16 August 2010 | Director's details changed for Clive Leigh Stonehouse on 1 August 2010 |
4 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
4 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
7 August 2009 | Return made up to 01/08/09; full list of members |
7 August 2009 | Return made up to 01/08/09; full list of members |
11 June 2009 | Total exemption full accounts made up to 31 August 2008 |
11 June 2009 | Total exemption full accounts made up to 31 August 2008 |
12 August 2008 | Return made up to 01/08/08; full list of members |
12 August 2008 | Return made up to 01/08/08; full list of members |
14 November 2007 | Total exemption full accounts made up to 31 August 2007 |
14 November 2007 | Total exemption full accounts made up to 31 August 2007 |
19 September 2007 | Return made up to 01/08/07; full list of members |
19 September 2007 | Return made up to 01/08/07; full list of members |
27 November 2006 | Total exemption full accounts made up to 31 August 2006 |
27 November 2006 | Total exemption full accounts made up to 31 August 2006 |
7 September 2006 | Director's particulars changed |
7 September 2006 | Director's particulars changed |
7 September 2006 | Secretary's particulars changed |
7 September 2006 | Return made up to 01/08/06; full list of members |
7 September 2006 | Return made up to 01/08/06; full list of members |
7 September 2006 | Secretary's particulars changed |
1 November 2005 | Total exemption full accounts made up to 31 August 2005 |
1 November 2005 | Total exemption full accounts made up to 31 August 2005 |
12 August 2005 | Return made up to 01/08/05; full list of members |
12 August 2005 | Return made up to 01/08/05; full list of members |
3 November 2004 | Total exemption full accounts made up to 31 August 2004 |
3 November 2004 | Total exemption full accounts made up to 31 August 2004 |
26 July 2004 | Return made up to 01/08/04; full list of members |
26 July 2004 | Return made up to 01/08/04; full list of members |
15 March 2004 | Total exemption full accounts made up to 31 August 2003 |
15 March 2004 | Total exemption full accounts made up to 31 August 2003 |
15 December 2003 | Secretary resigned |
15 December 2003 | New secretary appointed |
15 December 2003 | New secretary appointed |
15 December 2003 | Secretary resigned |
8 December 2003 | Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG |
8 December 2003 | Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG |
1 December 2003 | Director resigned |
1 December 2003 | Director resigned |
26 August 2003 | New secretary appointed |
26 August 2003 | New secretary appointed |
7 August 2003 | Secretary resigned;director resigned |
7 August 2003 | Secretary resigned;director resigned |
26 July 2003 | Return made up to 01/08/03; full list of members |
26 July 2003 | Return made up to 01/08/03; full list of members |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
8 August 2002 | Return made up to 01/08/02; full list of members |
8 August 2002 | Return made up to 01/08/02; full list of members |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 |
28 May 2002 | Total exemption small company accounts made up to 31 August 2001 |
10 September 2001 | Return made up to 16/08/01; full list of members
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10 September 2001 | Return made up to 16/08/01; full list of members
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5 June 2001 | Accounts for a small company made up to 31 August 2000 |
5 June 2001 | Accounts for a small company made up to 31 August 2000 |
18 October 2000 | Return made up to 16/08/00; full list of members
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18 October 2000 | Return made up to 16/08/00; full list of members
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2 October 2000 | New secretary appointed |
2 October 2000 | Secretary resigned |
2 October 2000 | New secretary appointed |
2 October 2000 | Secretary resigned |
30 June 2000 | Accounts for a small company made up to 31 August 1999 |
30 June 2000 | Accounts for a small company made up to 31 August 1999 |
14 September 1999 | Return made up to 16/08/99; full list of members |
14 September 1999 | Return made up to 16/08/99; full list of members |
4 July 1999 | Accounts for a small company made up to 31 August 1998 |
4 July 1999 | Accounts for a small company made up to 31 August 1998 |
4 September 1998 | Return made up to 16/08/98; no change of members |
4 September 1998 | Return made up to 16/08/98; no change of members |
1 July 1998 | Accounts for a small company made up to 31 August 1997 |
1 July 1998 | Accounts for a small company made up to 31 August 1997 |
8 September 1997 | Return made up to 16/08/97; full list of members
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8 September 1997 | Return made up to 16/08/97; full list of members
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13 September 1996 | Return made up to 16/08/96; no change of members |
13 September 1996 | Return made up to 16/08/96; no change of members |
2 July 1996 | Accounts for a small company made up to 31 August 1995 |
2 July 1996 | Accounts for a small company made up to 31 August 1995 |
14 September 1995 | Return made up to 16/08/95; no change of members |
14 September 1995 | Return made up to 16/08/95; no change of members |
21 June 1995 | Accounts for a small company made up to 31 August 1994 |
21 June 1995 | Accounts for a small company made up to 31 August 1994 |
16 August 1993 | Incorporation |
16 August 1993 | Incorporation |