Total Documents | 187 |
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Total Pages | 794 |
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9 August 2023 | Confirmation statement made on 9 August 2023 with no updates |
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3 July 2023 | Total exemption full accounts made up to 30 September 2022 |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates |
5 July 2022 | Total exemption full accounts made up to 30 September 2021 |
18 August 2021 | Confirmation statement made on 9 August 2021 with no updates |
4 July 2021 | Total exemption full accounts made up to 30 September 2020 |
21 August 2020 | Confirmation statement made on 9 August 2020 with no updates |
1 July 2020 | Total exemption full accounts made up to 30 September 2019 |
2 June 2020 | Satisfaction of charge 8 in full |
2 June 2020 | Satisfaction of charge 7 in full |
2 June 2020 | Satisfaction of charge 9 in full |
9 August 2019 | Confirmation statement made on 9 August 2019 with no updates |
24 July 2019 | Registration of charge 040930280011, created on 24 July 2019 |
11 April 2019 | Total exemption full accounts made up to 30 September 2018 |
6 September 2018 | Director's details changed for Mr James Cooke on 6 September 2018 |
9 August 2018 | Secretary's details changed for Miss Michelle Cooke on 6 September 2017 |
9 August 2018 | Confirmation statement made on 9 August 2018 with updates |
15 June 2018 | Total exemption full accounts made up to 30 September 2017 |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates |
6 October 2017 | Satisfaction of charge 040930280010 in full |
6 October 2017 | Satisfaction of charge 040930280010 in full |
6 September 2017 | Registered office address changed from 14 Wharton Street Sherdley Road Industrial Estate St. Helens Merseyside WA9 5AA to Caleb House Abbotsfield Road St. Helens Merseyside WA9 4HU on 6 September 2017 |
6 September 2017 | Registration of charge 040930280010, created on 24 August 2017 |
6 September 2017 | Registration of charge 040930280010, created on 24 August 2017 |
6 September 2017 | Registered office address changed from 14 Wharton Street Sherdley Road Industrial Estate St. Helens Merseyside WA9 5AA to Caleb House Abbotsfield Road St. Helens Merseyside WA9 4HU on 6 September 2017 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 December 2016 | Resolutions
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8 December 2016 | Resolutions
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4 December 2016 | Change of share class name or designation |
4 December 2016 | Change of share class name or designation |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates |
1 August 2016 | Secretary's details changed for Mrs Michelle Ranson on 1 August 2016 |
1 August 2016 | Secretary's details changed for Mrs Michelle Ranson on 1 August 2016 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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6 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 January 2015 | Registered office address changed from 3 Sutton Fold St. Helens Merseyside WA9 3GL to 14 Wharton Street Sherdley Road Industrial Estate St. Helens Merseyside WA9 5AA on 19 January 2015 |
19 January 2015 | Registered office address changed from 3 Sutton Fold St. Helens Merseyside WA9 3GL to 14 Wharton Street Sherdley Road Industrial Estate St. Helens Merseyside WA9 5AA on 19 January 2015 |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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16 October 2014 | All of the property or undertaking has been released from charge 9 |
16 October 2014 | All of the property or undertaking has been released from charge 9 |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 October 2013 | Secretary's details changed for Mrs Michelle Ranson on 21 October 2013 |
28 October 2013 | Secretary's details changed for Mrs Michelle Ranson on 21 October 2013 |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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19 September 2013 | Registered office address changed from Unit 3 Lancots Lane Sutton Fold St Helens Cheshire WA9 3EX on 19 September 2013 |
19 September 2013 | Director's details changed for Mr James Cooke on 19 September 2013 |
19 September 2013 | Secretary's details changed for Michelle Cooke on 29 August 2013 |
19 September 2013 | Secretary's details changed for Michelle Cooke on 29 August 2013 |
19 September 2013 | Director's details changed for Mr James Cooke on 19 September 2013 |
19 September 2013 | Registered office address changed from Unit 3 Lancots Lane Sutton Fold St Helens Cheshire WA9 3EX on 19 September 2013 |
14 June 2013 | Total exemption small company accounts made up to 5 October 2012 |
14 June 2013 | Total exemption small company accounts made up to 5 October 2012 |
14 June 2013 | Total exemption small company accounts made up to 5 October 2012 |
3 June 2013 | Resolutions
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3 June 2013 | Resolutions
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3 June 2013 | Statement of capital following an allotment of shares on 26 March 2013
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3 June 2013 | Change of share class name or designation |
3 June 2013 | Statement of capital following an allotment of shares on 26 March 2013
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3 June 2013 | Resolutions
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3 June 2013 | Resolutions
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3 June 2013 | Change of share class name or designation |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders |
4 July 2012 | Accounts for a small company made up to 30 September 2011 |
4 July 2012 | Accounts for a small company made up to 30 September 2011 |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
16 June 2011 | Accounts for a small company made up to 30 September 2010 |
16 June 2011 | Accounts for a small company made up to 30 September 2010 |
3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
17 June 2010 | Accounts for a small company made up to 30 September 2009 |
17 June 2010 | Accounts for a small company made up to 30 September 2009 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Mr James Cooke on 21 October 2009 |
9 November 2009 | Director's details changed for Mr James Cooke on 21 October 2009 |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
15 October 2009 | Particulars of a mortgage or charge / charge no: 9 |
15 October 2009 | Particulars of a mortgage or charge / charge no: 9 |
31 July 2009 | Accounts for a small company made up to 30 September 2008 |
31 July 2009 | Accounts for a small company made up to 30 September 2008 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 8 |
12 May 2009 | Particulars of a mortgage or charge / charge no: 8 |
29 April 2009 | Particulars of a mortgage or charge / charge no: 7 |
29 April 2009 | Particulars of a mortgage or charge / charge no: 7 |
5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
5 November 2008 | Return made up to 20/10/08; full list of members |
5 November 2008 | Return made up to 20/10/08; full list of members |
20 October 2008 | Return made up to 19/10/08; full list of members |
20 October 2008 | Return made up to 19/10/08; full list of members |
29 August 2008 | Director appointed mr james cooke |
29 August 2008 | Appointment terminated director gary owens |
29 August 2008 | Director appointed mr james cooke |
29 August 2008 | Appointment terminated director gary owens |
29 July 2008 | Accounts for a small company made up to 30 September 2007 |
29 July 2008 | Accounts for a small company made up to 30 September 2007 |
13 February 2008 | Return made up to 19/10/07; full list of members; amend |
13 February 2008 | Return made up to 19/10/07; full list of members; amend |
5 December 2007 | New director appointed |
5 December 2007 | New director appointed |
3 December 2007 | Director resigned |
3 December 2007 | Director resigned |
6 November 2007 | Return made up to 19/10/07; full list of members |
6 November 2007 | Return made up to 19/10/07; full list of members |
13 September 2007 | Accounts for a small company made up to 30 September 2006 |
13 September 2007 | Accounts for a small company made up to 30 September 2006 |
24 August 2007 | Particulars of mortgage/charge |
24 August 2007 | Particulars of mortgage/charge |
24 August 2007 | Particulars of mortgage/charge |
24 August 2007 | Particulars of mortgage/charge |
18 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
18 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
3 November 2006 | Return made up to 19/10/06; full list of members |
3 November 2006 | Return made up to 19/10/06; full list of members |
19 December 2005 | Accounts for a small company made up to 31 March 2005 |
19 December 2005 | Accounts for a small company made up to 31 March 2005 |
28 October 2005 | Return made up to 19/10/05; full list of members |
28 October 2005 | Return made up to 19/10/05; full list of members |
30 September 2005 | Particulars of mortgage/charge |
30 September 2005 | Particulars of mortgage/charge |
29 September 2005 | Particulars of mortgage/charge |
29 September 2005 | Particulars of mortgage/charge |
17 August 2005 | Accounts for a small company made up to 31 March 2004 |
17 August 2005 | Accounts for a small company made up to 31 March 2004 |
25 October 2004 | New secretary appointed |
25 October 2004 | Secretary resigned |
25 October 2004 | Return made up to 19/10/04; full list of members
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25 October 2004 | Secretary resigned |
25 October 2004 | Return made up to 19/10/04; full list of members
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25 October 2004 | New secretary appointed |
12 February 2004 | Return made up to 19/10/03; full list of members
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12 February 2004 | Return made up to 19/10/03; full list of members
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6 February 2004 | Accounts for a small company made up to 31 March 2003 |
6 February 2004 | Accounts for a small company made up to 31 March 2003 |
1 December 2003 | Registered office changed on 01/12/03 from: queensway house queensway trading estate waterloo road widnes WA8 osd |
1 December 2003 | Registered office changed on 01/12/03 from: queensway house queensway trading estate waterloo road widnes WA8 osd |
9 October 2003 | Particulars of mortgage/charge |
9 October 2003 | Particulars of mortgage/charge |
20 September 2003 | Particulars of mortgage/charge |
20 September 2003 | Particulars of mortgage/charge |
3 July 2003 | Return made up to 19/10/02; full list of members |
3 July 2003 | Return made up to 19/10/02; full list of members |
3 April 2003 | Accounts for a small company made up to 31 March 2002 |
3 April 2003 | Accounts for a small company made up to 31 March 2002 |
7 February 2003 | New director appointed |
7 February 2003 | New director appointed |
21 June 2002 | Director resigned |
21 June 2002 | Director resigned |
15 January 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 |
15 January 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 |
2 November 2001 | Return made up to 19/10/01; full list of members
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2 November 2001 | Return made up to 19/10/01; full list of members
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27 October 2000 | Registered office changed on 27/10/00 from: 51 shoreham drive penketh warrington WA5 2HY |
27 October 2000 | New secretary appointed |
27 October 2000 | Registered office changed on 27/10/00 from: 51 shoreham drive penketh warrington WA5 2HY |
27 October 2000 | New director appointed |
27 October 2000 | New director appointed |
27 October 2000 | New secretary appointed |
24 October 2000 | Secretary resigned |
24 October 2000 | Director resigned |
24 October 2000 | Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN |
24 October 2000 | Secretary resigned |
24 October 2000 | Director resigned |
24 October 2000 | Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN |
19 October 2000 | Incorporation |
19 October 2000 | Incorporation |