Total Documents | 145 |
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Total Pages | 718 |
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13 September 2023 | Confirmation statement made on 10 September 2023 with no updates |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 |
20 September 2022 | Confirmation statement made on 10 September 2022 with no updates |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 |
1 October 2021 | Confirmation statement made on 10 September 2021 with no updates |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 |
9 January 2020 | Satisfaction of charge 1 in full |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 |
13 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
14 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
18 October 2016 | Confirmation statement made on 10 September 2016 with updates |
18 October 2016 | Confirmation statement made on 10 September 2016 with updates |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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23 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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19 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
16 May 2012 | Accounts for a small company made up to 30 September 2011 |
16 May 2012 | Accounts for a small company made up to 30 September 2011 |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
26 May 2011 | Accounts for a small company made up to 30 September 2010 |
26 May 2011 | Accounts for a small company made up to 30 September 2010 |
15 November 2010 | Director's details changed for Andrew Terence Loyden on 10 September 2010 |
15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
15 November 2010 | Director's details changed for Terence John Loyden on 10 September 2010 |
15 November 2010 | Secretary's details changed for Anne Loyden on 10 September 2010 |
15 November 2010 | Secretary's details changed for Anne Loyden on 10 September 2010 |
15 November 2010 | Director's details changed for Anne Loyden on 10 September 2010 |
15 November 2010 | Director's details changed for Terence John Loyden on 10 September 2010 |
15 November 2010 | Director's details changed for Andrew Terence Loyden on 10 September 2010 |
15 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
15 November 2010 | Director's details changed for Anne Loyden on 10 September 2010 |
22 June 2010 | Accounts for a small company made up to 30 September 2009 |
22 June 2010 | Accounts for a small company made up to 30 September 2009 |
14 September 2009 | Return made up to 10/09/09; full list of members |
14 September 2009 | Return made up to 10/09/09; full list of members |
30 July 2009 | Accounts for a small company made up to 30 September 2008 |
30 July 2009 | Accounts for a small company made up to 30 September 2008 |
15 October 2008 | Return made up to 10/09/08; full list of members |
15 October 2008 | Return made up to 10/09/08; full list of members |
7 August 2008 | Accounts for a small company made up to 30 September 2007 |
7 August 2008 | Accounts for a small company made up to 30 September 2007 |
21 September 2007 | Return made up to 10/09/07; full list of members |
21 September 2007 | Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA |
21 September 2007 | Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA |
21 September 2007 | Return made up to 10/09/07; full list of members |
20 September 2007 | Director's particulars changed |
20 September 2007 | Director's particulars changed |
16 July 2007 | Director resigned |
16 July 2007 | Director resigned |
27 June 2007 | Accounts for a small company made up to 30 September 2006 |
27 June 2007 | Accounts for a small company made up to 30 September 2006 |
14 September 2006 | Return made up to 10/09/06; full list of members |
14 September 2006 | Return made up to 10/09/06; full list of members |
25 July 2006 | Accounts for a small company made up to 30 September 2005 |
25 July 2006 | Accounts for a small company made up to 30 September 2005 |
12 September 2005 | Return made up to 10/09/05; full list of members |
12 September 2005 | Return made up to 10/09/05; full list of members |
6 June 2005 | Accounts for a small company made up to 30 September 2004 |
6 June 2005 | Accounts for a small company made up to 30 September 2004 |
16 September 2004 | Return made up to 10/09/04; full list of members |
16 September 2004 | Return made up to 10/09/04; full list of members |
3 August 2004 | Accounts for a small company made up to 30 September 2003 |
3 August 2004 | Accounts for a small company made up to 30 September 2003 |
17 September 2003 | Return made up to 10/09/03; full list of members |
17 September 2003 | Return made up to 10/09/03; full list of members |
3 May 2003 | Accounts for a small company made up to 30 September 2002 |
3 May 2003 | Accounts for a small company made up to 30 September 2002 |
30 September 2002 | Return made up to 10/09/02; full list of members
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30 September 2002 | Return made up to 10/09/02; full list of members
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3 May 2002 | Director resigned |
3 May 2002 | Director resigned |
31 January 2002 | Accounts for a small company made up to 30 September 2001 |
31 January 2002 | Accounts for a small company made up to 30 September 2001 |
23 January 2002 | New director appointed |
23 January 2002 | Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA |
23 January 2002 | New director appointed |
23 January 2002 | Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA |
7 November 2001 | Total exemption small company accounts made up to 30 September 2000 |
7 November 2001 | Total exemption small company accounts made up to 30 September 2000 |
2 October 2001 | Return made up to 10/09/01; full list of members |
2 October 2001 | Return made up to 10/09/01; full list of members |
26 October 2000 | New director appointed |
26 October 2000 | New director appointed |
17 October 2000 | New director appointed |
17 October 2000 | New director appointed |
14 September 2000 | Return made up to 10/09/00; full list of members |
14 September 2000 | Return made up to 10/09/00; full list of members |
7 April 2000 | Accounts for a small company made up to 30 September 1999 |
7 April 2000 | Accounts for a small company made up to 30 September 1999 |
26 October 1999 | Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA |
26 October 1999 | Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA |
19 October 1999 | Return made up to 10/09/99; full list of members |
19 October 1999 | Return made up to 10/09/99; full list of members |
28 July 1999 | Full accounts made up to 30 September 1998 |
28 July 1999 | Full accounts made up to 30 September 1998 |
22 February 1999 | Ad 05/01/99--------- £ si 10@1=10 £ ic 190/200 |
22 February 1999 | Ad 05/01/99--------- £ si 10@1=10 £ ic 190/200 |
14 October 1998 | Return made up to 10/09/98; full list of members |
14 October 1998 | Return made up to 10/09/98; full list of members |
6 October 1998 | Ad 24/09/98--------- £ si 90@1=90 £ ic 100/190 |
6 October 1998 | Ad 24/09/98--------- £ si 90@1=90 £ ic 100/190 |
31 July 1998 | Full accounts made up to 30 September 1997 |
31 July 1998 | Full accounts made up to 30 September 1997 |
13 October 1997 | Return made up to 10/09/97; no change of members
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13 October 1997 | Return made up to 10/09/97; no change of members
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21 May 1997 | Accounts for a small company made up to 30 September 1996 |
21 May 1997 | Accounts for a small company made up to 30 September 1996 |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
20 September 1996 | Return made up to 10/09/96; no change of members |
20 September 1996 | Return made up to 10/09/96; no change of members |
9 August 1996 | Full accounts made up to 30 September 1995 |
9 August 1996 | Full accounts made up to 30 September 1995 |
23 May 1996 | Return made up to 10/09/95; full list of members
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23 May 1996 | Return made up to 10/09/95; full list of members
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12 July 1995 | Resolutions
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12 July 1995 | Memorandum and Articles of Association |
12 July 1995 | Full accounts made up to 30 September 1994 |
12 July 1995 | Full accounts made up to 30 September 1994 |
12 July 1995 | Resolutions
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12 July 1995 | Memorandum and Articles of Association |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
8 March 1994 | Particulars of mortgage/charge |