| Total Documents | 133 |
|---|
| Total Pages | 540 |
|---|
| 10 March 2024 | Confirmation statement made on 9 March 2024 with no updates |
|---|---|
| 29 November 2023 | Micro company accounts made up to 31 March 2023 |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
| 12 December 2022 | Termination of appointment of John Laird as a director on 12 December 2022 |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates |
| 30 June 2021 | Micro company accounts made up to 31 March 2021 |
| 15 March 2021 | Confirmation statement made on 9 March 2021 with no updates |
| 3 September 2020 | Resolutions
|
| 3 September 2020 | Memorandum and Articles of Association |
| 3 August 2020 | Appointment of Mr John Laird as a director on 29 July 2020 |
| 3 June 2020 | Micro company accounts made up to 31 March 2020 |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 20 October 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 20 October 2011 |
| 20 October 2011 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 20 October 2011 |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 |
| 4 April 2011 | Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 4 April 2011 |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 |
| 16 August 2010 | Director's details changed for Howard David Markham on 16 August 2010 |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 |
| 16 August 2010 | Secretary's details changed for Helen Louise Markham on 16 August 2010 |
| 16 August 2010 | Director's details changed for Howard David Markham on 16 August 2010 |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
| 3 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 24 March 2009 | Return made up to 09/03/09; full list of members |
| 24 March 2009 | Return made up to 09/03/09; full list of members |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 18 April 2008 | Return made up to 09/03/08; full list of members |
| 18 April 2008 | Return made up to 09/03/08; full list of members |
| 18 January 2008 | Secretary resigned |
| 18 January 2008 | New secretary appointed |
| 18 January 2008 | Secretary resigned |
| 18 January 2008 | New secretary appointed |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 14 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 14 April 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 4 April 2007 | Return made up to 09/03/07; full list of members |
| 4 April 2007 | Return made up to 09/03/07; full list of members |
| 23 March 2006 | Return made up to 09/03/06; full list of members |
| 23 March 2006 | Return made up to 09/03/06; full list of members |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o tmj sutton 2ND floor abbey house 57A st petersgate stockport SK1 1DH |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o tmj sutton 2ND floor abbey house 57A st petersgate stockport SK1 1DH |
| 8 March 2005 | Return made up to 09/03/05; full list of members |
| 8 March 2005 | Return made up to 09/03/05; full list of members |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 13 March 2004 | Return made up to 09/03/04; full list of members
|
| 13 March 2004 | Return made up to 09/03/04; full list of members
|
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 28 April 2003 | Return made up to 09/03/03; full list of members |
| 28 April 2003 | Return made up to 09/03/03; full list of members |
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 8 March 2002 | Return made up to 09/03/02; full list of members |
| 8 March 2002 | Return made up to 09/03/02; full list of members |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 28 March 2001 | Return made up to 09/03/01; full list of members |
| 28 March 2001 | Return made up to 09/03/01; full list of members |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 17 March 2000 | Return made up to 09/03/00; full list of members |
| 17 March 2000 | Return made up to 09/03/00; full list of members |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 3 April 1999 | Return made up to 09/03/99; no change of members |
| 3 April 1999 | Return made up to 09/03/99; no change of members |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 |
| 7 April 1998 | Return made up to 09/03/98; full list of members |
| 7 April 1998 | Return made up to 09/03/98; full list of members |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 |
| 8 April 1997 | Return made up to 09/03/97; no change of members |
| 8 April 1997 | Return made up to 09/03/97; no change of members |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 |
| 13 March 1996 | Return made up to 09/03/96; no change of members |
| 13 March 1996 | Return made up to 09/03/96; no change of members |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 |
| 20 March 1995 | Return made up to 09/03/95; full list of members |
| 20 March 1995 | Return made up to 09/03/95; full list of members |
| 9 March 1994 | Incorporation |
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