Total Documents | 141 |
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Total Pages | 544 |
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20 February 2024 | Confirmation statement made on 8 February 2024 with updates |
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12 December 2023 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 12 December 2023 |
12 December 2023 | Appointment of a voluntary liquidator |
12 December 2023 | Resolutions
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12 December 2023 | Statement of affairs |
4 May 2023 | Previous accounting period shortened from 28 February 2023 to 31 August 2022 |
4 May 2023 | Micro company accounts made up to 31 August 2022 |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates |
30 November 2022 | Micro company accounts made up to 28 February 2022 |
28 February 2022 | Secretary's details changed for Mrs Hilary Jane Pearce on 28 February 2022 |
28 February 2022 | Director's details changed for Mrs Hilary Jane Pearce on 28 February 2022 |
28 February 2022 | Confirmation statement made on 8 February 2022 with no updates |
22 February 2022 | Change of details for Peter Pearce as a person with significant control on 22 February 2022 |
30 November 2021 | Micro company accounts made up to 28 February 2021 |
24 February 2021 | Confirmation statement made on 8 February 2021 with no updates |
15 June 2020 | Micro company accounts made up to 29 February 2020 |
17 February 2020 | Confirmation statement made on 8 February 2020 with no updates |
17 February 2020 | Director's details changed for Peter Pearce on 17 February 2020 |
5 August 2019 | Micro company accounts made up to 28 February 2019 |
12 February 2019 | Confirmation statement made on 8 February 2019 with no updates |
12 September 2018 | Micro company accounts made up to 28 February 2018 |
23 August 2018 | Previous accounting period extended from 30 November 2017 to 28 February 2018 |
19 February 2018 | Confirmation statement made on 8 February 2018 with no updates |
19 February 2018 | Cessation of Hilary Jane Pearce as a person with significant control on 14 April 2016 |
19 February 2018 | Notification of Hilary Jane Pearce as a person with significant control on 14 April 2016 |
5 May 2017 | Micro company accounts made up to 30 November 2016 |
5 May 2017 | Micro company accounts made up to 30 November 2016 |
7 April 2017 | Appointment of Mrs Hilary Jane Pearce as a director on 21 March 2017 |
7 April 2017 | Appointment of Mrs Hilary Jane Pearce as a director on 21 March 2017 |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates |
15 August 2016 | Confirmation statement made on 18 July 2016 with updates |
11 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
11 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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14 April 2016 | Statement of capital following an allotment of shares on 14 April 2016
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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31 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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23 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 March 2014 | Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 17 March 2014 |
17 March 2014 | Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 17 March 2014 |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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14 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 November 2010 | Termination of appointment of Hilary Pearce as a director |
30 November 2010 | Termination of appointment of Hilary Pearce as a director |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for Peter Pearce on 1 August 2010 |
6 August 2010 | Director's details changed for Peter Pearce on 1 August 2010 |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for Hilary Jane Pearce on 1 August 2010 |
6 August 2010 | Director's details changed for Peter Pearce on 1 August 2010 |
6 August 2010 | Director's details changed for Hilary Jane Pearce on 1 August 2010 |
6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for Hilary Jane Pearce on 1 August 2010 |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
26 August 2009 | Appointment terminated director michael bradley |
26 August 2009 | Appointment terminated director michael bradley |
26 August 2009 | Appointment terminated director alison ray |
26 August 2009 | Appointment terminated director alison ray |
4 August 2009 | Return made up to 01/08/09; full list of members |
4 August 2009 | Return made up to 01/08/09; full list of members |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
18 August 2008 | Return made up to 01/08/08; full list of members |
18 August 2008 | Return made up to 01/08/08; full list of members |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
13 August 2007 | Return made up to 01/08/07; full list of members |
13 August 2007 | Return made up to 01/08/07; full list of members |
16 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
16 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
21 January 2007 | New director appointed |
21 January 2007 | Director resigned |
21 January 2007 | New director appointed |
21 January 2007 | Director resigned |
9 August 2006 | Return made up to 01/08/06; full list of members |
9 August 2006 | Return made up to 01/08/06; full list of members |
25 May 2006 | New director appointed |
25 May 2006 | New director appointed |
16 May 2006 | Director resigned |
16 May 2006 | Director resigned |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 |
1 August 2005 | Location of register of members |
1 August 2005 | Return made up to 01/08/05; full list of members |
1 August 2005 | Return made up to 01/08/05; full list of members |
1 August 2005 | Registered office changed on 01/08/05 from: saint peters chambers 2 bath street grantham lincolnshire NG31 6EG |
1 August 2005 | Location of register of members |
1 August 2005 | Registered office changed on 01/08/05 from: saint peters chambers 2 bath street grantham lincolnshire NG31 6EG |
17 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
17 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
10 August 2004 | Return made up to 01/08/04; full list of members |
10 August 2004 | Return made up to 01/08/04; full list of members |
5 March 2004 | Total exemption full accounts made up to 30 November 2003 |
5 March 2004 | Total exemption full accounts made up to 30 November 2003 |
15 August 2003 | Return made up to 01/08/03; full list of members |
15 August 2003 | Return made up to 01/08/03; full list of members |
2 June 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 |
2 June 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 |
17 September 2002 | New director appointed |
17 September 2002 | New director appointed |
17 September 2002 | Ad 09/09/02--------- £ si 3@1=3 £ ic 1/4 |
17 September 2002 | New director appointed |
17 September 2002 | Ad 09/09/02--------- £ si 3@1=3 £ ic 1/4 |
17 September 2002 | New director appointed |
10 September 2002 | Secretary resigned;director resigned |
10 September 2002 | Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 September 2002 | Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
10 September 2002 | New secretary appointed;new director appointed |
10 September 2002 | New director appointed |
10 September 2002 | Director resigned |
10 September 2002 | New director appointed |
10 September 2002 | Secretary resigned;director resigned |
10 September 2002 | Director resigned |
10 September 2002 | New secretary appointed;new director appointed |
1 August 2002 | Incorporation |
1 August 2002 | Incorporation |