Total Documents | 134 |
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Total Pages | 707 |
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15 November 2023 | Confirmation statement made on 6 November 2023 with no updates |
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25 May 2023 | Total exemption full accounts made up to 30 November 2022 |
27 April 2023 | Director's details changed for Mr Ian Mawdsley on 27 April 2023 |
21 November 2022 | Confirmation statement made on 6 November 2022 with updates |
21 November 2022 | Cessation of William Henry Mawdsley as a person with significant control on 11 July 2022 |
21 November 2022 | Termination of appointment of William Henry Mawdsley as a director on 11 July 2022 |
31 March 2022 | Total exemption full accounts made up to 30 November 2021 |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates |
28 June 2021 | Total exemption full accounts made up to 30 November 2020 |
16 November 2020 | Confirmation statement made on 6 November 2020 with updates |
17 March 2020 | Total exemption full accounts made up to 30 November 2019 |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates |
30 October 2019 | Director's details changed for Mr Ian Mawdsley on 30 October 2019 |
30 October 2019 | Change of details for Mr Ian Mawdsley as a person with significant control on 30 October 2019 |
29 October 2019 | Registered office address changed from Clough Mill Blundells Lane Rainhill Prescot Merseyside L35 6nd to 100 Blundells Lane Rainhill Prescot Merseyside L35 6NB on 29 October 2019 |
29 October 2019 | Director's details changed for Ian Mawdsley on 28 October 2019 |
29 October 2019 | Change of details for Ian Mawdsley as a person with significant control on 28 October 2019 |
29 October 2019 | Registered office address changed from 100 Blundells Lane Rainhill Prescot Merseyside L35 6NB England to Clough Mill Blundells Lane Rainhill Prescot Merseyside L35 6nd on 29 October 2019 |
5 July 2019 | Total exemption full accounts made up to 30 November 2018 |
7 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
31 July 2018 | Total exemption full accounts made up to 30 November 2017 |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
4 October 2017 | Registration of charge 045833890001, created on 2 October 2017 |
4 October 2017 | Registration of charge 045833890001, created on 2 October 2017 |
21 August 2017 | Total exemption full accounts made up to 30 November 2016 |
21 August 2017 | Total exemption full accounts made up to 30 November 2016 |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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17 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Register inspection address has been changed from Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY United Kingdom |
3 December 2013 | Register inspection address has been changed from Edward House North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY United Kingdom |
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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20 November 2013 | Registered office address changed from Edward House North Mersey Bus Ctr Woodward Road Liverpool Merseyside L33 7UY on 20 November 2013 |
20 November 2013 | Registered office address changed from Edward House North Mersey Bus Ctr Woodward Road Liverpool Merseyside L33 7UY on 20 November 2013 |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
14 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Director's details changed for William Henry Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for Ian Mawdsley on 1 October 2009 |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Director's details changed for Philip William Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for William Henry Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for Philip William Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for William Henry Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for Philip William Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for Ian Mawdsley on 1 October 2009 |
10 December 2009 | Director's details changed for Ian Mawdsley on 1 October 2009 |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
13 November 2008 | Appointment terminated director marion mawdsley |
13 November 2008 | Appointment terminated director marion mawdsley |
13 November 2008 | Return made up to 06/11/08; full list of members |
13 November 2008 | Return made up to 06/11/08; full list of members |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
16 November 2007 | Return made up to 06/11/07; full list of members |
16 November 2007 | Return made up to 06/11/07; full list of members |
25 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
25 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
16 November 2006 | Return made up to 06/11/06; full list of members |
16 November 2006 | Return made up to 06/11/06; full list of members |
22 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
22 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
17 November 2005 | Return made up to 06/11/05; full list of members |
17 November 2005 | Return made up to 06/11/05; full list of members |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 |
5 November 2004 | Return made up to 06/11/04; full list of members |
5 November 2004 | Return made up to 06/11/04; full list of members |
2 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
2 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
21 November 2003 | Return made up to 06/11/03; full list of members |
21 November 2003 | Return made up to 06/11/03; full list of members |
17 September 2003 | Registered office changed on 17/09/03 from: unit g, bus resource ctre admin road, knowsley ind pk liverpool L33 7TX |
17 September 2003 | Registered office changed on 17/09/03 from: unit g, bus resource ctre admin road, knowsley ind pk liverpool L33 7TX |
17 March 2003 | £ nc 100/2000 18/12/02 |
17 March 2003 | £ nc 100/2000 18/12/02 |
12 March 2003 | Resolutions
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12 March 2003 | Ad 18/12/02--------- £ si 6@1=6 £ ic 10/16 |
12 March 2003 | Resolutions
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12 March 2003 | Ad 18/12/02--------- £ si 6@1=6 £ ic 10/16 |
25 February 2003 | Resolutions
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25 February 2003 | Resolutions
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10 February 2003 | Resolutions
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10 February 2003 | Ad 18/12/02--------- £ si 6@1=6 £ ic 4/10 |
10 February 2003 | Resolutions
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10 February 2003 | Ad 18/12/02--------- £ si 6@1=6 £ ic 4/10 |
5 December 2002 | New director appointed |
5 December 2002 | Ad 11/11/02--------- £ si 3@1=3 £ ic 1/4 |
5 December 2002 | New director appointed |
5 December 2002 | Ad 11/11/02--------- £ si 3@1=3 £ ic 1/4 |
5 December 2002 | New secretary appointed;new director appointed |
5 December 2002 | New secretary appointed;new director appointed |
5 December 2002 | New director appointed |
5 December 2002 | New director appointed |
5 December 2002 | New director appointed |
5 December 2002 | New director appointed |
11 November 2002 | Director resigned |
11 November 2002 | Secretary resigned |
11 November 2002 | Secretary resigned |
11 November 2002 | Director resigned |
6 November 2002 | Incorporation |
6 November 2002 | Incorporation |