Total Documents | 131 |
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Total Pages | 591 |
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5 March 2021 | Confirmation statement made on 27 February 2021 with updates |
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11 December 2020 | Unaudited abridged accounts made up to 31 March 2020 |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates |
1 October 2019 | Unaudited abridged accounts made up to 31 March 2019 |
28 February 2019 | Confirmation statement made on 27 February 2019 with updates |
5 October 2018 | Unaudited abridged accounts made up to 31 March 2018 |
28 February 2018 | Confirmation statement made on 27 February 2018 with updates |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 |
3 March 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
3 March 2017 | Confirmation statement made on 27 February 2017 with updates |
3 March 2017 | Confirmation statement made on 27 February 2017 with updates |
3 March 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 March 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
9 March 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
9 March 2016 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
9 March 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 June 2015 | Director's details changed for Ian Heppenstall on 15 June 2015 |
15 June 2015 | Registered office address changed from 142 Blackburn Road Bolton Lancashire BL1 8DR to Unit 1 Undershore Business Park Brookside Road Bolton Lancashire BL2 2SE on 15 June 2015 |
15 June 2015 | Secretary's details changed for Susan Heppenstall on 15 June 2015 |
15 June 2015 | Director's details changed for Ian Heppenstall on 15 June 2015 |
15 June 2015 | Secretary's details changed for Susan Heppenstall on 15 June 2015 |
15 June 2015 | Registered office address changed from 142 Blackburn Road Bolton Lancashire BL1 8DR to Unit 1 Undershore Business Park Brookside Road Bolton Lancashire BL2 2SE on 15 June 2015 |
5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
5 March 2015 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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13 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
3 March 2010 | Secretary's details changed for Susan Happenstall on 27 February 2010 |
3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
3 March 2010 | Director's details changed for Ian Heppenstall on 27 February 2010 |
3 March 2010 | Register inspection address has been changed |
3 March 2010 | Secretary's details changed for Susan Happenstall on 27 February 2010 |
3 March 2010 | Register inspection address has been changed |
3 March 2010 | Director's details changed for Ian Heppenstall on 27 February 2010 |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
3 March 2009 | Location of register of members |
3 March 2009 | Return made up to 27/02/09; full list of members |
3 March 2009 | Location of register of members |
3 March 2009 | Return made up to 27/02/09; full list of members |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 February 2008 | Location of register of members |
28 February 2008 | Return made up to 27/02/08; full list of members |
28 February 2008 | Location of register of members |
28 February 2008 | Return made up to 27/02/08; full list of members |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 February 2007 | Return made up to 27/02/07; full list of members |
27 February 2007 | Return made up to 27/02/07; full list of members |
3 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 March 2006 | Return made up to 27/02/06; full list of members |
14 March 2006 | Return made up to 27/02/06; full list of members |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
29 April 2005 | Return made up to 27/02/05; full list of members |
29 April 2005 | Return made up to 27/02/05; full list of members |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
17 September 2004 | New secretary appointed |
17 September 2004 | New secretary appointed |
8 September 2004 | Particulars of mortgage/charge |
8 September 2004 | Particulars of mortgage/charge |
29 July 2004 | Secretary resigned |
29 July 2004 | Secretary resigned |
29 July 2004 | Director resigned |
29 July 2004 | Director resigned |
23 June 2004 | Return made up to 27/02/04; full list of members |
23 June 2004 | Return made up to 27/02/04; full list of members |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
7 March 2003 | Return made up to 27/02/03; full list of members |
7 March 2003 | Return made up to 27/02/03; full list of members |
25 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
25 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
7 March 2002 | Return made up to 27/02/02; full list of members |
7 March 2002 | Return made up to 27/02/02; full list of members |
18 June 2001 | Accounts for a small company made up to 31 March 2001 |
18 June 2001 | Accounts for a small company made up to 31 March 2001 |
9 March 2001 | Return made up to 27/02/01; full list of members |
9 March 2001 | Return made up to 27/02/01; full list of members |
21 July 2000 | Accounts for a small company made up to 31 March 2000 |
21 July 2000 | Accounts for a small company made up to 31 March 2000 |
8 March 2000 | Return made up to 27/02/00; full list of members
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8 March 2000 | Return made up to 27/02/00; full list of members
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12 October 1999 | Accounts for a small company made up to 31 March 1999 |
12 October 1999 | Accounts for a small company made up to 31 March 1999 |
12 May 1999 | Return made up to 27/02/99; full list of members |
12 May 1999 | Return made up to 27/02/99; full list of members |
15 February 1999 | Ad 03/02/99--------- £ si 1998@1=1998 £ ic 2/2000 |
15 February 1999 | Ad 03/02/99--------- £ si 1998@1=1998 £ ic 2/2000 |
23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 |
12 March 1998 | Secretary resigned |
12 March 1998 | Director resigned |
12 March 1998 | New secretary appointed;new director appointed |
12 March 1998 | Director resigned |
12 March 1998 | Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY |
12 March 1998 | Registered office changed on 12/03/98 from: 16 st john street london EC1M 4AY |
12 March 1998 | New director appointed |
12 March 1998 | New secretary appointed;new director appointed |
12 March 1998 | Secretary resigned |
12 March 1998 | New director appointed |
27 February 1998 | Incorporation |
27 February 1998 | Incorporation |