Total Documents | 119 |
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Total Pages | 475 |
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27 January 2021 | Micro company accounts made up to 31 August 2020 |
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6 October 2020 | Change of share class name or designation |
6 October 2020 | Memorandum and Articles of Association |
6 October 2020 | Change of share class name or designation |
6 October 2020 | Resolutions
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6 October 2020 | Particulars of variation of rights attached to shares |
9 June 2020 | Micro company accounts made up to 31 August 2019 |
2 June 2020 | Confirmation statement made on 7 May 2020 with no updates |
2 June 2020 | Statement of capital following an allotment of shares on 2 June 2020
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7 June 2019 | Confirmation statement made on 7 May 2019 with no updates |
7 June 2019 | Micro company accounts made up to 31 August 2018 |
29 May 2018 | Micro company accounts made up to 31 August 2017 |
15 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
29 May 2017 | Confirmation statement made on 7 May 2017 with updates |
29 May 2017 | Confirmation statement made on 7 May 2017 with updates |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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3 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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16 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
16 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
15 May 2014 | Annual return made up to 7 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 7 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 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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21 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
31 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
1 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
1 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 |
30 July 2010 | Particulars of a mortgage or charge / charge no: 2 |
30 July 2010 | Particulars of a mortgage or charge / charge no: 2 |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
19 February 2010 | Total exemption small company accounts made up to 31 August 2009 |
19 February 2010 | Total exemption small company accounts made up to 31 August 2009 |
23 December 2009 | Director's details changed for Nigel Mair on 15 December 2009 |
23 December 2009 | Director's details changed for Nigel Mair on 15 December 2009 |
22 December 2009 | Director's details changed for Victoria Mair on 15 December 2009 |
22 December 2009 | Director's details changed for Victoria Mair on 15 December 2009 |
22 December 2009 | Secretary's details changed for Nigel Mair on 15 December 2009 |
22 December 2009 | Secretary's details changed for Nigel Mair on 15 December 2009 |
6 July 2009 | Return made up to 07/05/09; full list of members |
6 July 2009 | Return made up to 07/05/09; full list of members |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 |
8 May 2008 | Return made up to 07/05/08; full list of members |
8 May 2008 | Return made up to 07/05/08; full list of members |
30 April 2008 | Registered office changed on 30/04/2008 from 11 portfield close heaton bolton lancashire BL1 5FQ |
30 April 2008 | Registered office changed on 30/04/2008 from 11 portfield close heaton bolton lancashire BL1 5FQ |
13 December 2007 | Particulars of mortgage/charge |
13 December 2007 | Particulars of mortgage/charge |
14 May 2007 | Return made up to 07/05/07; full list of members |
14 May 2007 | Return made up to 07/05/07; full list of members |
16 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
16 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
18 June 2006 | Return made up to 07/05/06; full list of members |
18 June 2006 | Return made up to 07/05/06; full list of members |
20 February 2006 | New director appointed |
20 February 2006 | New director appointed |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
8 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
13 May 2005 | Return made up to 07/05/05; full list of members
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13 May 2005 | Return made up to 07/05/05; full list of members
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1 September 2004 | Registered office changed on 01/09/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA |
1 September 2004 | Registered office changed on 01/09/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA |
3 June 2004 | Return made up to 07/05/04; full list of members
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3 June 2004 | Return made up to 07/05/04; full list of members
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22 April 2004 | Recind 882 1 a ord £1 sh 290304 |
22 April 2004 | Recind 882 1 a ord £1 sh 290304 |
7 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 2/3 |
7 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 |
7 April 2004 | Resolutions
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7 April 2004 | Resolutions
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7 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 2/3 |
7 April 2004 | Nc inc already adjusted 26/03/04 |
7 April 2004 | Nc inc already adjusted 26/03/04 |
7 April 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 |
10 March 2004 | Total exemption small company accounts made up to 31 August 2003 |
10 March 2004 | Total exemption small company accounts made up to 31 August 2003 |
4 December 2003 | Registered office changed on 04/12/03 from: 22 winterfield drive beaumont rise bolton lancashire BL3 4TE |
4 December 2003 | Registered office changed on 04/12/03 from: 22 winterfield drive beaumont rise bolton lancashire BL3 4TE |
1 June 2003 | Return made up to 07/05/03; full list of members |
1 June 2003 | Return made up to 07/05/03; full list of members |
18 September 2002 | Accounting reference date extended from 31/05/03 to 31/08/03 |
18 September 2002 | Accounting reference date extended from 31/05/03 to 31/08/03 |
16 May 2002 | Registered office changed on 16/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
16 May 2002 | New director appointed |
16 May 2002 | Secretary resigned |
16 May 2002 | New director appointed |
16 May 2002 | Director resigned |
16 May 2002 | New secretary appointed |
16 May 2002 | Registered office changed on 16/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
16 May 2002 | New secretary appointed |
16 May 2002 | Director resigned |
16 May 2002 | Secretary resigned |
7 May 2002 | Incorporation |
7 May 2002 | Incorporation |