Total Documents | 171 |
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Total Pages | 837 |
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21 February 2024 | Total exemption full accounts made up to 31 May 2023 |
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19 January 2024 | Withdrawal of a person with significant control statement on 19 January 2024 |
19 January 2024 | Notification of Michael John Redmond as a person with significant control on 18 January 2024 |
19 January 2024 | Notification of Mark Cameron Whalley as a person with significant control on 18 January 2024 |
17 May 2023 | Confirmation statement made on 2 May 2023 with no updates |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates |
1 March 2022 | Satisfaction of charge 3 in full |
1 March 2022 | Satisfaction of charge 033650500005 in full |
1 March 2022 | Satisfaction of charge 033650500004 in full |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 |
25 May 2021 | Total exemption full accounts made up to 31 May 2020 |
7 May 2021 | Confirmation statement made on 2 May 2021 with no updates |
14 July 2020 | Registration of charge 033650500005, created on 10 July 2020 |
5 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
2 August 2019 | Registration of charge 033650500004, created on 1 August 2019 |
14 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
14 May 2018 | Confirmation statement made on 2 May 2018 with no updates |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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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 |
22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
10 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders |
4 June 2013 | Appointment of Gillian Redmond as a director |
4 June 2013 | Change of share class name or designation |
4 June 2013 | Change of share class name or designation |
4 June 2013 | Resolutions
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4 June 2013 | Resolutions
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4 June 2013 | Appointment of Mrs Lorraine Whalley as a director |
4 June 2013 | Appointment of Mrs Lorraine Whalley as a director |
4 June 2013 | Appointment of Gillian Redmond as a director |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 May 2012 | Secretary's details changed for Mr Michael John Redmond on 2 May 2012 |
21 May 2012 | Director's details changed for Mr Michael John Redmond on 2 May 2012 |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
21 May 2012 | Director's details changed for Mr Mark Cameron Whalley on 2 May 2012 |
21 May 2012 | Secretary's details changed for Mr Michael John Redmond on 2 May 2012 |
21 May 2012 | Secretary's details changed for Mr Michael John Redmond on 2 May 2012 |
21 May 2012 | Director's details changed for Mr Mark Cameron Whalley on 2 May 2012 |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
21 May 2012 | Director's details changed for Mr Mark Cameron Whalley on 2 May 2012 |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders |
21 May 2012 | Director's details changed for Mr Michael John Redmond on 2 May 2012 |
21 May 2012 | Director's details changed for Mr Michael John Redmond on 2 May 2012 |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 February 2011 | Particulars of a mortgage or charge / charge no: 3 |
1 February 2011 | Particulars of a mortgage or charge / charge no: 3 |
2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 June 2009 | Return made up to 02/05/09; full list of members |
11 June 2009 | Return made up to 02/05/09; full list of members |
9 March 2009 | Appointment terminated director darren ford |
9 March 2009 | Appointment terminated director darren ford |
2 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
2 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
5 September 2008 | Return made up to 02/05/08; full list of members |
5 September 2008 | Return made up to 02/05/08; full list of members |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
30 May 2007 | Return made up to 02/05/07; full list of members |
30 May 2007 | Return made up to 02/05/07; full list of members |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
17 October 2006 | Resolutions
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17 October 2006 | £ ic 300/225 01/09/06 £ sr 75@1=75 |
17 October 2006 | Resolutions
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17 October 2006 | £ ic 300/225 01/09/06 £ sr 75@1=75 |
21 September 2006 | Ad 01/09/06--------- £ si 296@1=296 £ ic 4/300 |
21 September 2006 | Ad 01/09/06--------- £ si 296@1=296 £ ic 4/300 |
3 July 2006 | Return made up to 02/05/06; full list of members |
3 July 2006 | Return made up to 02/05/06; full list of members |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
5 August 2005 | £ ic 74/4 23/05/05 £ sr 70@1=70 |
5 August 2005 | £ ic 74/4 23/05/05 £ sr 70@1=70 |
5 August 2005 | Resolutions
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5 August 2005 | Resolutions
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6 May 2005 | Return made up to 02/05/05; full list of members |
6 May 2005 | Return made up to 02/05/05; full list of members |
23 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
23 December 2004 | Total exemption small company accounts made up to 31 May 2004 |
4 June 2004 | Return made up to 02/05/04; full list of members |
4 June 2004 | Return made up to 02/05/04; full list of members |
28 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
28 January 2004 | Total exemption small company accounts made up to 31 May 2003 |
16 August 2003 | Secretary's particulars changed;director's particulars changed |
16 August 2003 | Secretary's particulars changed;director's particulars changed |
7 July 2003 | Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN |
7 July 2003 | Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN |
17 May 2003 | Return made up to 02/05/03; full list of members |
17 May 2003 | Return made up to 02/05/03; full list of members |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
11 February 2003 | Declaration of satisfaction of mortgage/charge |
11 February 2003 | Declaration of satisfaction of mortgage/charge |
21 January 2003 | Particulars of mortgage/charge |
21 January 2003 | Particulars of mortgage/charge |
13 May 2002 | Return made up to 02/05/02; full list of members |
13 May 2002 | Return made up to 02/05/02; full list of members |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
23 May 2001 | Return made up to 02/05/01; full list of members
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23 May 2001 | Return made up to 02/05/01; full list of members
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9 March 2001 | Accounts for a small company made up to 31 May 2000 |
9 March 2001 | Accounts for a small company made up to 31 May 2000 |
23 May 2000 | Return made up to 02/05/00; full list of members
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23 May 2000 | Return made up to 02/05/00; full list of members
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29 March 2000 | Director's particulars changed |
29 March 2000 | Director's particulars changed |
8 March 2000 | Accounts for a small company made up to 31 May 1999 |
8 March 2000 | Accounts for a small company made up to 31 May 1999 |
18 May 1999 | Return made up to 02/05/99; full list of members |
18 May 1999 | Return made up to 02/05/99; full list of members |
1 March 1999 | Accounts for a small company made up to 31 May 1998 |
1 March 1999 | Accounts for a small company made up to 31 May 1998 |
3 February 1999 | Ad 04/01/99--------- £ si 30@1=30 £ ic 44/74 |
3 February 1999 | Ad 04/01/99--------- £ si 30@1=30 £ ic 44/74 |
5 January 1999 | Ad 26/11/98--------- £ si 30@1=30 £ ic 4/34 |
5 January 1999 | Ad 26/11/98--------- £ si 10@1=10 £ ic 34/44 |
5 January 1999 | Ad 26/11/98--------- £ si 10@1=10 £ ic 34/44 |
5 January 1999 | Ad 26/11/98--------- £ si 30@1=30 £ ic 4/34 |
5 January 1999 | Resolutions
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5 January 1999 | Resolutions
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20 May 1998 | Return made up to 02/05/98; full list of members |
20 May 1998 | Return made up to 02/05/98; full list of members |
28 June 1997 | Particulars of mortgage/charge |
28 June 1997 | Particulars of mortgage/charge |
16 June 1997 | Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4 |
16 June 1997 | Ad 02/05/97--------- £ si 2@1=2 £ ic 2/4 |
2 June 1997 | Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB |
2 June 1997 | Secretary resigned |
2 June 1997 | Director resigned |
2 June 1997 | New director appointed |
2 June 1997 | Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB |
2 June 1997 | New secretary appointed;new director appointed |
2 June 1997 | New director appointed |
2 June 1997 | Secretary resigned |
2 June 1997 | New director appointed |
2 June 1997 | New director appointed |
2 June 1997 | Director resigned |
2 June 1997 | New secretary appointed;new director appointed |
2 May 1997 | Incorporation |
2 May 1997 | Incorporation |