Total Documents | 114 |
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Total Pages | 386 |
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23 November 2020 | Confirmation statement made on 23 November 2020 with no updates |
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2 October 2020 | Termination of appointment of Richard James Wallace as a secretary on 2 October 2020 |
22 August 2020 | Total exemption full accounts made up to 31 December 2019 |
12 November 2019 | Confirmation statement made on 12 November 2019 with no updates |
22 August 2019 | Total exemption full accounts made up to 31 December 2018 |
30 January 2019 | Appointment of Mr Alan William Wallace as a director on 30 January 2019 |
30 January 2019 | Termination of appointment of Kathryn Jane Wallace as a director on 30 January 2019 |
24 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 |
5 December 2017 | Confirmation statement made on 23 November 2017 with no updates |
16 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 December 2010 | Registered office address changed from 46 Springmeadow Lane Uppermill Oldham Lancashire OL3 6HH on 19 December 2010 |
19 December 2010 | Secretary's details changed for Mr Richard James Wallace on 22 November 2010 |
19 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
19 December 2010 | Registered office address changed from 46 Springmeadow Lane Uppermill Oldham Lancashire OL3 6HH on 19 December 2010 |
19 December 2010 | Secretary's details changed for Mr Richard James Wallace on 22 November 2010 |
19 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 December 2009 | Register inspection address has been changed |
23 December 2009 | Register inspection address has been changed |
23 December 2009 | Director's details changed for Kathryn Jane Wallace on 20 December 2009 |
23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
23 December 2009 | Secretary's details changed for Richard James Wallace on 20 December 2009 |
23 December 2009 | Secretary's details changed for Richard James Wallace on 20 December 2009 |
23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Kathryn Jane Wallace on 20 December 2009 |
23 December 2009 | Register(s) moved to registered inspection location |
23 December 2009 | Register(s) moved to registered inspection location |
30 October 2009 | Annual return made up to 23 November 2008 with a full list of shareholders |
30 October 2009 | Annual return made up to 23 November 2008 with a full list of shareholders |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
26 November 2007 | Return made up to 23/11/07; full list of members |
26 November 2007 | Return made up to 23/11/07; full list of members |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 November 2006 | Return made up to 23/11/06; full list of members |
29 November 2006 | Return made up to 23/11/06; full list of members |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 December 2005 | Return made up to 23/11/05; full list of members |
9 December 2005 | Return made up to 23/11/05; full list of members |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
9 December 2004 | New secretary appointed |
9 December 2004 | Secretary resigned |
9 December 2004 | New secretary appointed |
9 December 2004 | Secretary resigned |
3 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
3 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
30 November 2004 | Return made up to 23/11/04; full list of members |
30 November 2004 | Return made up to 23/11/04; full list of members |
11 December 2003 | Return made up to 13/12/03; full list of members |
11 December 2003 | Return made up to 13/12/03; full list of members |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
7 February 2003 | Return made up to 13/12/02; full list of members |
7 February 2003 | Return made up to 13/12/02; full list of members |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
18 December 2001 | Return made up to 13/12/01; full list of members |
18 December 2001 | Return made up to 13/12/01; full list of members |
28 September 2001 | New director appointed |
28 September 2001 | New director appointed |
25 September 2001 | New secretary appointed |
25 September 2001 | Director resigned |
25 September 2001 | Secretary resigned |
25 September 2001 | Director resigned |
25 September 2001 | Secretary resigned |
25 September 2001 | New secretary appointed |
14 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
14 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
9 January 2001 | Return made up to 13/12/00; full list of members |
9 January 2001 | Return made up to 13/12/00; full list of members |
28 March 2000 | New secretary appointed |
28 March 2000 | New director appointed |
28 March 2000 | New secretary appointed |
28 March 2000 | New director appointed |
27 March 2000 | Director resigned |
27 March 2000 | Secretary resigned |
27 March 2000 | Registered office changed on 27/03/00 from: 229 nether street london N3 1NT |
27 March 2000 | Director resigned |
27 March 2000 | Registered office changed on 27/03/00 from: 229 nether street london N3 1NT |
27 March 2000 | Secretary resigned |
13 December 1999 | Incorporation |
13 December 1999 | Incorporation |