Total Documents | 126 |
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Total Pages | 539 |
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6 November 2020 | Confirmation statement made on 7 September 2020 with updates |
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5 October 2020 | Total exemption full accounts made up to 31 December 2019 |
13 September 2019 | Confirmation statement made on 7 September 2019 with updates |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 |
27 September 2018 | Confirmation statement made on 7 September 2018 with updates |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 |
13 October 2017 | Notification of Ian Gregory Simm as a person with significant control on 8 September 2016 |
13 October 2017 | Director's details changed for Mr Ian Gregory Simm on 13 October 2017 |
13 October 2017 | Notification of Frank Bray as a person with significant control on 8 September 2016 |
13 October 2017 | Notification of Ian Gregory Simm as a person with significant control on 8 September 2016 |
13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 |
13 October 2017 | Notification of Frank Bray as a person with significant control on 8 September 2016 |
13 October 2017 | Director's details changed for Mr Ian Gregory Simm on 13 October 2017 |
13 October 2017 | Confirmation statement made on 7 September 2017 with updates |
13 October 2017 | Confirmation statement made on 7 September 2017 with updates |
13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 |
13 October 2017 | Director's details changed for Mr Frank Bray on 13 October 2017 |
13 October 2017 | Director's details changed for Mr Frank Bray on 13 October 2017 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
11 July 2017 | Termination of appointment of Dennis Vaughan Yardley as a director on 31 December 2016 |
11 July 2017 | Termination of appointment of Dennis Vaughan Yardley as a director on 31 December 2016 |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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29 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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25 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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16 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 January 2013 | Particulars of a mortgage or charge / charge no: 2 |
5 January 2013 | Particulars of a mortgage or charge / charge no: 2 |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
19 April 2012 | Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 19 April 2012 |
19 April 2012 | Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 19 April 2012 |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
11 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
11 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 September 2009 | Return made up to 07/09/09; full list of members |
9 September 2009 | Return made up to 07/09/09; full list of members |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 September 2008 | Return made up to 07/09/08; full list of members |
9 September 2008 | Return made up to 07/09/08; full list of members |
13 September 2007 | Return made up to 07/09/07; full list of members |
13 September 2007 | Return made up to 07/09/07; full list of members |
9 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
8 November 2006 | Return made up to 07/09/06; full list of members |
8 November 2006 | Director's particulars changed |
8 November 2006 | Director's particulars changed |
8 November 2006 | Return made up to 07/09/06; full list of members |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 August 2006 | Ad 21/06/06--------- £ si 1@1=1 £ ic 2/3 |
22 August 2006 | Ad 21/06/06--------- £ si 1@1=1 £ ic 2/3 |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
26 September 2005 | Return made up to 07/09/05; full list of members
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26 September 2005 | Return made up to 07/09/05; full list of members
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18 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
21 September 2004 | Return made up to 07/09/04; full list of members |
21 September 2004 | Return made up to 07/09/04; full list of members |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
25 September 2003 | Return made up to 07/09/03; full list of members |
25 September 2003 | Return made up to 07/09/03; full list of members |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
11 October 2002 | Return made up to 07/09/02; full list of members |
11 October 2002 | Return made up to 07/09/02; full list of members |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
26 September 2001 | Return made up to 07/09/01; full list of members |
26 September 2001 | Return made up to 07/09/01; full list of members |
9 May 2001 | Accounts for a small company made up to 31 December 2000 |
9 May 2001 | Accounts for a small company made up to 31 December 2000 |
27 November 2000 | Return made up to 07/09/00; full list of members |
27 November 2000 | Return made up to 07/09/00; full list of members |
12 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
12 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
2 March 2000 | Director resigned |
2 March 2000 | Director resigned |
7 December 1999 | Particulars of mortgage/charge |
7 December 1999 | Particulars of mortgage/charge |
8 October 1999 | Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
8 October 1999 | Director resigned |
8 October 1999 | Secretary resigned |
8 October 1999 | Director resigned |
8 October 1999 | New director appointed |
8 October 1999 | New director appointed |
8 October 1999 | Registered office changed on 08/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
8 October 1999 | New director appointed |
8 October 1999 | New director appointed |
8 October 1999 | New secretary appointed;new director appointed |
8 October 1999 | New secretary appointed;new director appointed |
8 October 1999 | Secretary resigned |
7 September 1999 | Incorporation |
7 September 1999 | Incorporation |