Total Documents | 146 |
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Total Pages | 869 |
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8 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
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1 September 2020 | Full accounts made up to 31 December 2019 |
10 September 2019 | Full accounts made up to 31 December 2018 |
6 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
19 September 2018 | Full accounts made up to 31 December 2017 |
5 September 2018 | Confirmation statement made on 3 September 2018 with no updates |
14 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
14 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
4 September 2017 | Accounts for a small company made up to 31 December 2016 |
4 September 2017 | Accounts for a small company made up to 31 December 2016 |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates |
9 September 2015 | Accounts for a small company made up to 31 December 2014 |
9 September 2015 | Accounts for a small company made up to 31 December 2014 |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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24 September 2014 | Accounts for a small company made up to 31 December 2013 |
24 September 2014 | Accounts for a small company made up to 31 December 2013 |
8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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26 September 2013 | Accounts for a small company made up to 31 December 2012 |
26 September 2013 | Accounts for a small company made up to 31 December 2012 |
23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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15 January 2013 | Termination of appointment of John Walsh as a director |
15 January 2013 | Termination of appointment of John Walsh as a director |
20 September 2012 | Accounts for a small company made up to 31 December 2011 |
20 September 2012 | Accounts for a small company made up to 31 December 2011 |
6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
13 March 2012 | Registered office address changed from Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG on 13 March 2012 |
13 March 2012 | Registered office address changed from Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG on 13 March 2012 |
28 September 2011 | Full accounts made up to 31 December 2010 |
28 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
24 March 2011 | Appointment of Mr John Walsh as a director |
24 March 2011 | Appointment of Mr John Walsh as a director |
6 September 2010 | Director's details changed for Martin Kerrigan on 1 January 2010 |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Donnacha Hurley on 1 January 2010 |
6 September 2010 | Director's details changed for Donnacha Hurley on 1 January 2010 |
6 September 2010 | Director's details changed for Martin Kerrigan on 1 January 2010 |
6 September 2010 | Director's details changed for Donnacha Hurley on 1 January 2010 |
6 September 2010 | Director's details changed for Martin Kerrigan on 1 January 2010 |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
31 August 2010 | Full accounts made up to 31 December 2009 |
31 August 2010 | Full accounts made up to 31 December 2009 |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
11 August 2009 | Full accounts made up to 31 December 2008 |
11 August 2009 | Full accounts made up to 31 December 2008 |
31 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 |
31 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 |
13 February 2009 | Auditor's resignation |
13 February 2009 | Auditor's resignation |
2 February 2009 | Appointment terminated director wayne sullivan |
2 February 2009 | Appointment terminated director wayne sullivan |
2 December 2008 | Director appointed mr. Wayne sullivan |
2 December 2008 | Director appointed mr. Wayne sullivan |
24 November 2008 | Return made up to 03/09/08; full list of members |
24 November 2008 | Return made up to 03/09/08; full list of members |
24 November 2008 | Director's change of particulars / donnacha hurley / 01/01/2008 |
24 November 2008 | Director's change of particulars / donnacha hurley / 01/01/2008 |
3 June 2008 | Accounts for a small company made up to 31 July 2007 |
3 June 2008 | Accounts for a small company made up to 31 July 2007 |
22 November 2007 | New director appointed |
22 November 2007 | Return made up to 03/09/07; no change of members
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22 November 2007 | Return made up to 03/09/07; no change of members
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22 November 2007 | New director appointed |
20 August 2007 | Accounts for a small company made up to 31 July 2006 |
20 August 2007 | Accounts for a small company made up to 31 July 2006 |
4 October 2006 | Return made up to 03/09/06; full list of members |
4 October 2006 | Return made up to 03/09/06; full list of members |
2 March 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 |
2 March 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 |
14 February 2006 | Accounts for a small company made up to 31 March 2005 |
14 February 2006 | Accounts for a small company made up to 31 March 2005 |
21 November 2005 | Return made up to 03/09/05; full list of members |
21 November 2005 | Return made up to 03/09/05; full list of members |
13 April 2005 | Return made up to 03/09/04; full list of members |
13 April 2005 | Return made up to 03/09/04; full list of members |
22 March 2005 | Compulsory strike-off action has been discontinued |
22 March 2005 | Compulsory strike-off action has been discontinued |
16 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
16 March 2005 | Accounts for a small company made up to 31 December 2003 |
16 March 2005 | Accounts for a small company made up to 31 December 2003 |
16 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 |
15 March 2005 | First Gazette notice for compulsory strike-off |
15 March 2005 | First Gazette notice for compulsory strike-off |
9 January 2004 | Accounts for a small company made up to 31 December 2002 |
9 January 2004 | Accounts for a small company made up to 31 December 2002 |
14 November 2002 | Accounts for a small company made up to 31 December 2001 |
14 November 2002 | Accounts for a small company made up to 31 December 2001 |
10 September 2002 | Return made up to 03/09/02; full list of members
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10 September 2002 | Return made up to 03/09/02; full list of members
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27 November 2001 | New director appointed |
27 November 2001 | New director appointed |
4 November 2001 | Accounts for a small company made up to 31 December 2000 |
4 November 2001 | Accounts for a small company made up to 31 December 2000 |
16 October 2001 | Return made up to 28/08/01; full list of members |
16 October 2001 | Return made up to 28/08/01; full list of members |
26 September 2000 | Return made up to 28/08/00; full list of members
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26 September 2000 | Return made up to 28/08/00; full list of members
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22 August 2000 | Registered office changed on 22/08/00 from: unit 3 gateway crewe cheshire CW1 6YY |
22 August 2000 | Registered office changed on 22/08/00 from: unit 3 gateway crewe cheshire CW1 6YY |
19 April 2000 | Accounts for a small company made up to 31 December 1999 |
19 April 2000 | Accounts for a small company made up to 31 December 1999 |
22 September 1999 | Return made up to 28/08/99; no change of members |
22 September 1999 | Return made up to 28/08/99; no change of members |
28 June 1999 | Accounts for a small company made up to 31 December 1998 |
28 June 1999 | Accounts for a small company made up to 31 December 1998 |
1 December 1998 | Return made up to 28/08/98; no change of members |
1 December 1998 | Return made up to 28/08/98; no change of members |
7 August 1998 | Accounts for a small company made up to 31 August 1997 |
7 August 1998 | Accounts for a small company made up to 31 August 1997 |
24 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 |
24 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 |
7 October 1997 | Registered office changed on 07/10/97 from: telford house 1ST floor 102 collingdon street luton bedfordshire LU1 1RX |
7 October 1997 | Registered office changed on 07/10/97 from: telford house 1ST floor 102 collingdon street luton bedfordshire LU1 1RX |
21 May 1997 | Accounts for a dormant company made up to 31 August 1996 |
21 May 1997 | Accounts for a dormant company made up to 31 August 1996 |
14 May 1997 | Resolutions
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14 May 1997 | Resolutions
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9 September 1996 | Return made up to 28/08/96; no change of members
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9 September 1996 | Return made up to 28/08/96; no change of members
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16 August 1996 | Registered office changed on 16/08/96 from: second floor 62-68 west street dunstable bedfordshire LU6 1TA |
16 August 1996 | Registered office changed on 16/08/96 from: second floor 62-68 west street dunstable bedfordshire LU6 1TA |
12 May 1996 | Resolutions
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12 May 1996 | Resolutions
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12 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
12 May 1996 | Accounts for a dormant company made up to 31 August 1995 |
6 September 1995 | Return made up to 28/08/95; no change of members |
6 September 1995 | Return made up to 28/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 August 1993 | Incorporation |
28 August 1993 | Incorporation |