Total Documents | 130 |
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Total Pages | 695 |
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1 June 2023 | Confirmation statement made on 25 May 2023 with no updates |
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22 February 2023 | Total exemption full accounts made up to 31 May 2022 |
28 May 2022 | Confirmation statement made on 25 May 2022 with no updates |
22 February 2022 | Total exemption full accounts made up to 31 May 2021 |
27 May 2021 | Confirmation statement made on 25 May 2021 with updates |
27 May 2021 | Cessation of Malcolm John Watterson as a person with significant control on 15 April 2021 |
27 May 2021 | Notification of David Mark Watterson as a person with significant control on 15 April 2021 |
6 April 2021 | Total exemption full accounts made up to 31 May 2020 |
1 April 2021 | Appointment of David Mark Watterson as a director on 31 March 2021 |
26 May 2020 | Confirmation statement made on 25 May 2020 with no updates |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 |
5 June 2019 | Confirmation statement made on 25 May 2019 with no updates |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 |
4 June 2018 | Confirmation statement made on 25 May 2018 with updates |
5 March 2018 | Total exemption full accounts made up to 31 May 2017 |
28 February 2018 | Statement of capital following an allotment of shares on 23 February 2018
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16 June 2017 | Confirmation statement made on 25 May 2017 with updates |
16 June 2017 | Confirmation statement made on 25 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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12 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
13 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
1 June 2011 | Change of share class name or designation |
1 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
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1 June 2011 | Change of share class name or designation |
1 June 2011 | Resolutions
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1 June 2011 | Resolutions
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24 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
26 May 2010 | Director's details changed for Malcolm John Watterson on 25 May 2010 |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Malcolm John Watterson on 25 May 2010 |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
6 July 2009 | Return made up to 25/05/09; full list of members |
6 July 2009 | Return made up to 25/05/09; full list of members |
21 May 2009 | Appointment terminated secretary julie goodyear |
21 May 2009 | Secretary appointed david mark watterson |
21 May 2009 | Appointment terminated secretary julie goodyear |
21 May 2009 | Secretary appointed david mark watterson |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
23 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
29 August 2008 | Return made up to 25/05/08; full list of members |
29 August 2008 | Return made up to 25/05/08; full list of members |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
28 June 2007 | Return made up to 25/05/07; full list of members |
28 June 2007 | Return made up to 25/05/07; full list of members |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
2 June 2006 | Return made up to 25/05/06; full list of members |
2 June 2006 | Return made up to 25/05/06; full list of members |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
6 June 2005 | Return made up to 25/05/05; full list of members |
6 June 2005 | Return made up to 25/05/05; full list of members |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 June 2004 | Return made up to 25/05/04; full list of members |
1 June 2004 | Return made up to 25/05/04; full list of members |
30 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
30 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
24 July 2003 | Return made up to 25/05/03; full list of members |
24 July 2003 | Return made up to 25/05/03; full list of members |
27 June 2003 | New secretary appointed |
27 June 2003 | Secretary resigned |
27 June 2003 | Secretary resigned |
27 June 2003 | New secretary appointed |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
11 July 2002 | Return made up to 25/05/02; full list of members
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11 July 2002 | Return made up to 25/05/02; full list of members
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2 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
7 September 2001 | Registered office changed on 07/09/01 from: 29 yorkdale clarksfield oldham lancashire OL4 3AR |
7 September 2001 | Registered office changed on 07/09/01 from: 29 yorkdale clarksfield oldham lancashire OL4 3AR |
12 June 2001 | Return made up to 25/05/01; full list of members |
12 June 2001 | Return made up to 25/05/01; full list of members |
22 March 2001 | Full accounts made up to 31 May 2000 |
22 March 2001 | Full accounts made up to 31 May 2000 |
29 August 2000 | Return made up to 25/05/00; full list of members |
29 August 2000 | Return made up to 25/05/00; full list of members |
20 March 2000 | Accounts for a small company made up to 31 May 1999 |
20 March 2000 | Accounts for a small company made up to 31 May 1999 |
22 June 1999 | Return made up to 25/05/99; no change of members |
22 June 1999 | Return made up to 25/05/99; no change of members |
3 March 1999 | Full accounts made up to 31 May 1998 |
3 March 1999 | Full accounts made up to 31 May 1998 |
22 June 1998 | Return made up to 25/05/98; no change of members |
22 June 1998 | Return made up to 25/05/98; no change of members |
10 March 1998 | Accounts for a small company made up to 31 May 1997 |
10 March 1998 | Accounts for a small company made up to 31 May 1997 |
20 July 1997 | Return made up to 25/05/97; full list of members
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20 July 1997 | Return made up to 25/05/97; full list of members
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20 June 1997 | Registered office changed on 20/06/97 from: 1A station road grotton oldham lancashire OL4 5SF |
20 June 1997 | Registered office changed on 20/06/97 from: 1A station road grotton oldham lancashire OL4 5SF |
17 February 1997 | Full accounts made up to 31 May 1996 |
17 February 1997 | Full accounts made up to 31 May 1996 |
8 July 1996 | Return made up to 25/05/96; full list of members
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8 July 1996 | New director appointed |
8 July 1996 | New director appointed |
8 July 1996 | Return made up to 25/05/96; full list of members
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23 November 1995 | Accounting reference date notified as 31/05 |
23 November 1995 | Ad 11/07/95--------- £ si 99@1=99 £ ic 1/100 |
23 November 1995 | Ad 11/07/95--------- £ si 99@1=99 £ ic 1/100 |
23 November 1995 | Accounting reference date notified as 31/05 |
25 May 1995 | Incorporation |
25 May 1995 | Incorporation |