Total Documents | 163 |
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Total Pages | 1,052 |
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8 February 2024 | Registration of charge 029464930008, created on 8 February 2024 |
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4 January 2024 | Confirmation statement made on 1 January 2024 with no updates |
4 December 2023 | Registration of charge 029464930007, created on 20 November 2023 |
4 September 2023 | Full accounts made up to 31 December 2022 |
4 January 2023 | Confirmation statement made on 1 January 2023 with no updates |
12 September 2022 | Full accounts made up to 31 December 2021 |
4 January 2022 | Confirmation statement made on 1 January 2022 with no updates |
31 August 2021 | Full accounts made up to 31 December 2020 |
13 January 2021 | Confirmation statement made on 1 January 2021 with no updates |
2 December 2020 | Director's details changed for Mr Paul Alan Baxter on 28 September 2020 |
27 November 2020 | Full accounts made up to 31 December 2019 |
3 October 2020 | Director's details changed for Mr Paul Alan Baxter on 27 August 2020 |
3 October 2020 | Registered office address changed from 6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT on 3 October 2020 |
8 January 2020 | Confirmation statement made on 1 January 2020 with no updates |
12 September 2019 | Termination of appointment of Anthony Molloy as a director on 1 April 2019 |
12 September 2019 | Termination of appointment of Anthony Molloy as a secretary on 1 April 2019 |
12 September 2019 | Director's details changed for Paul Alan Baxter on 9 August 2019 |
12 September 2019 | Appointment of Mr Jonathan William Davies as a director on 9 August 2019 |
10 September 2019 | Full accounts made up to 31 December 2018 |
2 January 2019 | Confirmation statement made on 1 January 2019 with no updates |
14 May 2018 | Accounts for a small company made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 1 January 2018 with no updates |
15 September 2017 | Accounts for a small company made up to 31 December 2016 |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates |
4 January 2017 | Confirmation statement made on 1 January 2017 with updates |
11 August 2016 | Full accounts made up to 31 December 2015 |
11 August 2016 | Full accounts made up to 31 December 2015 |
4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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9 September 2015 | Full accounts made up to 31 December 2014 |
9 September 2015 | Full accounts made up to 31 December 2014 |
6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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17 June 2014 | Full accounts made up to 31 December 2013 |
17 June 2014 | Full accounts made up to 31 December 2013 |
2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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19 September 2013 | Full accounts made up to 31 December 2012 |
19 September 2013 | Full accounts made up to 31 December 2012 |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
11 July 2012 | Director's details changed for Anthony Molloy on 9 July 2012 |
11 July 2012 | Director's details changed for Anthony Molloy on 9 July 2012 |
11 July 2012 | Director's details changed for Anthony Molloy on 9 July 2012 |
10 July 2012 | Appointment of Paul Alan Baxter as a director |
10 July 2012 | Appointment of Paul Alan Baxter as a director |
29 May 2012 | Accounts for a small company made up to 31 December 2011 |
29 May 2012 | Accounts for a small company made up to 31 December 2011 |
17 April 2012 | Termination of appointment of James German as a secretary |
17 April 2012 | Termination of appointment of James German as a secretary |
17 April 2012 | Appointment of Anthony Molloy as a secretary |
17 April 2012 | Appointment of Anthony Molloy as a secretary |
12 April 2012 | Particulars of a mortgage or charge / charge no: 6 |
12 April 2012 | Particulars of a mortgage or charge / charge no: 6 |
28 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
28 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
28 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
3 August 2011 | Full accounts made up to 31 December 2010 |
3 August 2011 | Full accounts made up to 31 December 2010 |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
21 September 2010 | Full accounts made up to 31 December 2009 |
21 September 2010 | Full accounts made up to 31 December 2009 |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
20 January 2010 | Director's details changed for Anthony Molloy on 1 October 2009 |
20 January 2010 | Director's details changed for Anthony Molloy on 1 October 2009 |
20 January 2010 | Director's details changed for Anthony Molloy on 1 October 2009 |
20 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
13 January 2010 | Secretary's details changed for James German on 1 October 2009 |
13 January 2010 | Secretary's details changed for James German on 1 October 2009 |
13 January 2010 | Secretary's details changed for James German on 1 October 2009 |
17 December 2009 | Director's details changed for Anthony Molloy on 1 October 2009 |
17 December 2009 | Director's details changed for Anthony Molloy on 1 October 2009 |
17 December 2009 | Director's details changed for Anthony Molloy on 1 October 2009 |
30 October 2009 | Accounts for a medium company made up to 31 December 2008 |
30 October 2009 | Accounts for a medium company made up to 31 December 2008 |
16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
11 August 2009 | Particulars of a mortgage or charge / charge no: 5 |
11 August 2009 | Particulars of a mortgage or charge / charge no: 5 |
24 January 2009 | Return made up to 01/01/09; full list of members |
24 January 2009 | Return made up to 01/01/09; full list of members |
2 November 2008 | Accounts for a medium company made up to 31 December 2007 |
2 November 2008 | Accounts for a medium company made up to 31 December 2007 |
20 February 2008 | Return made up to 01/01/08; no change of members |
20 February 2008 | Return made up to 01/01/08; no change of members |
27 October 2007 | Accounts for a medium company made up to 31 December 2006 |
27 October 2007 | Accounts for a medium company made up to 31 December 2006 |
27 March 2007 | Return made up to 01/01/07; full list of members |
27 March 2007 | Director resigned |
27 March 2007 | New secretary appointed |
27 March 2007 | Return made up to 01/01/07; full list of members |
27 March 2007 | Director resigned |
27 March 2007 | New secretary appointed |
27 March 2007 | Secretary resigned |
27 March 2007 | Secretary resigned |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
10 February 2006 | Return made up to 01/01/06; full list of members |
10 February 2006 | Return made up to 01/01/06; full list of members |
9 November 2005 | Particulars of mortgage/charge |
9 November 2005 | Particulars of mortgage/charge |
27 October 2005 | Accounts for a small company made up to 31 December 2004 |
27 October 2005 | Accounts for a small company made up to 31 December 2004 |
7 February 2005 | Return made up to 01/01/05; full list of members
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7 February 2005 | Return made up to 01/01/05; full list of members
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2 November 2004 | Accounts for a small company made up to 31 December 2003 |
2 November 2004 | Accounts for a small company made up to 31 December 2003 |
5 February 2004 | Return made up to 01/01/04; full list of members |
5 February 2004 | Return made up to 01/01/04; full list of members |
29 October 2003 | Accounts for a small company made up to 31 December 2002 |
29 October 2003 | Accounts for a small company made up to 31 December 2002 |
15 January 2003 | Return made up to 01/01/03; full list of members
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15 January 2003 | Return made up to 01/01/03; full list of members
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12 June 2002 | Accounts for a small company made up to 31 December 2001 |
12 June 2002 | Accounts for a small company made up to 31 December 2001 |
8 January 2002 | Return made up to 01/01/02; full list of members |
8 January 2002 | Return made up to 01/01/02; full list of members |
2 November 2001 | Accounts for a small company made up to 31 December 2000 |
2 November 2001 | Accounts for a small company made up to 31 December 2000 |
7 February 2001 | Return made up to 01/01/01; full list of members |
7 February 2001 | Return made up to 01/01/01; full list of members |
31 August 2000 | Accounts for a small company made up to 31 December 1999 |
31 August 2000 | Accounts for a small company made up to 31 December 1999 |
11 January 2000 | Return made up to 01/01/00; full list of members |
11 January 2000 | Return made up to 01/01/00; full list of members |
9 July 1999 | Accounts for a small company made up to 31 December 1998 |
9 July 1999 | Accounts for a small company made up to 31 December 1998 |
31 March 1999 | Ad 23/12/98--------- £ si 39000@1 |
31 March 1999 | Ad 23/12/98--------- £ si 39000@1 |
20 March 1999 | Particulars of mortgage/charge |
20 March 1999 | Particulars of mortgage/charge |
18 January 1999 | Return made up to 01/01/99; no change of members
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18 January 1999 | Return made up to 01/01/99; no change of members
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23 July 1998 | Return made up to 07/07/98; full list of members |
23 July 1998 | Return made up to 07/07/98; full list of members |
28 May 1998 | Accounts for a small company made up to 31 December 1997 |
28 May 1998 | Accounts for a small company made up to 31 December 1997 |
8 May 1998 | Particulars of mortgage/charge |
8 May 1998 | Particulars of mortgage/charge |
22 July 1997 | Return made up to 07/07/97; no change of members |
22 July 1997 | Return made up to 07/07/97; no change of members |
21 May 1997 | Accounts for a small company made up to 31 December 1996 |
21 May 1997 | Accounts for a small company made up to 31 December 1996 |
12 August 1996 | Accounts for a small company made up to 31 December 1995 |
12 August 1996 | Accounts for a small company made up to 31 December 1995 |
3 August 1996 | Return made up to 07/07/96; no change of members |
3 August 1996 | Return made up to 07/07/96; no change of members |
6 October 1995 | Return made up to 07/07/95; full list of members |
6 October 1995 | Return made up to 07/07/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21 October 1994 | Resolutions
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21 October 1994 | £ nc 100/1000000 16/10/94 |
21 October 1994 | Resolutions
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21 October 1994 | £ nc 100/1000000 16/10/94 |
7 July 1994 | Incorporation |
7 July 1994 | Incorporation |