Total Documents | 152 |
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Total Pages | 1,031 |
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2 September 2020 | Total exemption full accounts made up to 30 September 2019 |
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3 July 2020 | Confirmation statement made on 3 July 2020 with updates |
8 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
17 May 2019 | Total exemption full accounts made up to 30 September 2018 |
5 September 2018 | Registration of charge 044766910010, created on 31 August 2018 |
17 July 2018 | Confirmation statement made on 3 July 2018 with updates |
17 July 2018 | Change of details for Mr Graham Charles Pitt as a person with significant control on 1 November 2017 |
27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
21 March 2018 | Appointment of Mr Harry Pitt as a director on 9 March 2018 |
20 March 2018 | Appointment of Mr Oliver Pitt as a director on 9 March 2018 |
9 November 2017 | Change of share class name or designation |
9 November 2017 | Particulars of variation of rights attached to shares |
9 November 2017 | Change of share class name or designation |
9 November 2017 | Particulars of variation of rights attached to shares |
9 October 2017 | Notice of completion of voluntary arrangement |
9 October 2017 | Notice of completion of voluntary arrangement |
25 September 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2017 |
25 September 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2017 |
26 July 2017 | Director's details changed for Mr Graham Charles Pitt on 3 July 2017 |
26 July 2017 | Confirmation statement made on 3 July 2017 with updates |
26 July 2017 | Confirmation statement made on 3 July 2017 with updates |
26 July 2017 | Director's details changed for Mr Graham Charles Pitt on 3 July 2017 |
21 June 2017 | Confirmation statement made on 3 July 2016 with updates |
21 June 2017 | Confirmation statement made on 3 July 2016 with updates |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2016 |
4 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2016 |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2015 |
6 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2015 |
16 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
16 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
16 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 |
15 July 2015 | Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 |
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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1 July 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014 |
1 July 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014 |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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25 July 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2013 |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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25 July 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2013 |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 February 2013 | Annual return made up to 31 July 2012 with a full list of shareholders |
21 February 2013 | Annual return made up to 31 July 2012 with a full list of shareholders |
6 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect |
6 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect |
28 May 2012 | Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 28 May 2012 |
28 May 2012 | Termination of appointment of John Edwards as a director |
28 May 2012 | Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 28 May 2012 |
28 May 2012 | Termination of appointment of John Edwards as a director |
5 May 2012 | Particulars of a mortgage or charge / charge no: 9 |
5 May 2012 | Particulars of a mortgage or charge / charge no: 9 |
10 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
10 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 March 2012 | Registered office address changed from Pennington House, 55 Hoghton Street, Southport Merseyside PR9 0PG on 14 March 2012 |
14 March 2012 | Registered office address changed from Pennington House, 55 Hoghton Street, Southport Merseyside PR9 0PG on 14 March 2012 |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
2 March 2011 | Particulars of a mortgage or charge / charge no: 8 |
2 March 2011 | Particulars of a mortgage or charge / charge no: 8 |
1 March 2011 | Appointment of John Edwards as a director |
1 March 2011 | Appointment of John Edwards as a director |
24 February 2011 | Termination of appointment of John Edwards as a director |
24 February 2011 | Termination of appointment of John Edwards as a director |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 July 2010 | Director's details changed for John Edwards on 3 July 2010 |
6 July 2010 | Director's details changed for John Edwards on 3 July 2010 |
6 July 2010 | Director's details changed for Lyn Alice Pitt on 3 July 2010 |
6 July 2010 | Director's details changed for Lyn Alice Pitt on 3 July 2010 |
6 July 2010 | Director's details changed for John Edwards on 3 July 2010 |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for Lyn Alice Pitt on 3 July 2010 |
19 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
19 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
30 July 2009 | Return made up to 03/07/09; full list of members |
30 July 2009 | Return made up to 03/07/09; full list of members |
10 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
10 November 2008 | Total exemption small company accounts made up to 30 September 2008 |
4 July 2008 | Return made up to 03/07/08; full list of members |
4 July 2008 | Return made up to 03/07/08; full list of members |
9 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
24 July 2007 | Return made up to 03/07/07; full list of members |
24 July 2007 | Return made up to 03/07/07; full list of members |
7 February 2007 | Particulars of mortgage/charge |
7 February 2007 | Particulars of mortgage/charge |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
8 November 2006 | New director appointed |
8 November 2006 | New director appointed |
4 August 2006 | Return made up to 03/07/06; full list of members |
4 August 2006 | Return made up to 03/07/06; full list of members |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 August 2005 | Return made up to 03/07/05; full list of members |
9 August 2005 | Return made up to 03/07/05; full list of members |
24 January 2005 | Accounts for a small company made up to 30 September 2004 |
24 January 2005 | Accounts for a small company made up to 30 September 2004 |
29 September 2004 | Particulars of mortgage/charge |
29 September 2004 | Particulars of mortgage/charge |
24 September 2004 | Particulars of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Particulars of mortgage/charge |
24 September 2004 | Particulars of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Declaration of satisfaction of mortgage/charge |
24 September 2004 | Particulars of mortgage/charge |
12 July 2004 | Return made up to 03/07/04; full list of members |
12 July 2004 | Return made up to 03/07/04; full list of members |
25 November 2003 | Accounts for a small company made up to 30 September 2003 |
25 November 2003 | Accounts for a small company made up to 30 September 2003 |
13 August 2003 | Return made up to 03/07/03; full list of members |
13 August 2003 | Return made up to 03/07/03; full list of members |
23 May 2003 | Particulars of mortgage/charge |
23 May 2003 | Particulars of mortgage/charge |
18 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 |
18 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 |
3 May 2003 | Particulars of mortgage/charge |
3 May 2003 | Particulars of mortgage/charge |
7 January 2003 | Nc inc already adjusted 21/11/02 |
7 January 2003 | Resolutions
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7 January 2003 | Nc inc already adjusted 21/11/02 |
7 January 2003 | Resolutions
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22 October 2002 | Particulars of mortgage/charge |
22 October 2002 | Particulars of mortgage/charge |
3 July 2002 | Incorporation |
3 July 2002 | Incorporation |