Total Documents | 112 |
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Total Pages | 521 |
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27 February 2024 | Total exemption full accounts made up to 31 August 2023 |
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1 September 2023 | Termination of appointment of William Lawrenson as a director on 31 August 2023 |
11 May 2023 | Confirmation statement made on 9 May 2023 with no updates |
23 January 2023 | Total exemption full accounts made up to 31 August 2022 |
20 May 2022 | Confirmation statement made on 9 May 2022 with no updates |
7 January 2022 | Total exemption full accounts made up to 31 August 2021 |
10 May 2021 | Confirmation statement made on 9 May 2021 with no updates |
5 November 2020 | Total exemption full accounts made up to 31 August 2020 |
11 May 2020 | Confirmation statement made on 9 May 2020 with no updates |
9 December 2019 | Total exemption full accounts made up to 31 August 2019 |
9 May 2019 | Confirmation statement made on 9 May 2019 with no updates |
18 December 2018 | Total exemption full accounts made up to 31 August 2018 |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates |
19 January 2018 | Registration of charge 047591230001, created on 18 January 2018 |
8 November 2017 | Total exemption full accounts made up to 31 August 2017 |
8 November 2017 | Total exemption full accounts made up to 31 August 2017 |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates |
25 April 2017 | Director's details changed for Howard Thurston Lawrenson on 14 April 2017 |
25 April 2017 | Director's details changed for Howard Thurston Lawrenson on 14 April 2017 |
10 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
10 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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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 |
9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
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8 April 2015 | Total exemption full accounts made up to 31 August 2014 |
8 April 2015 | Total exemption full accounts made up to 31 August 2014 |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 |
2 June 2014 | Total exemption full accounts made up to 31 August 2013 |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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17 June 2013 | Total exemption full accounts made up to 31 August 2012 |
17 June 2013 | Total exemption full accounts made up to 31 August 2012 |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders |
15 February 2012 | Total exemption full accounts made up to 31 August 2011 |
15 February 2012 | Total exemption full accounts made up to 31 August 2011 |
31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
15 April 2011 | Total exemption full accounts made up to 31 August 2010 |
15 April 2011 | Total exemption full accounts made up to 31 August 2010 |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 |
10 May 2010 | Director's details changed for Howard Thurston Lawrenson on 9 May 2010 |
10 May 2010 | Director's details changed for Howard Thurston Lawrenson on 9 May 2010 |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for William Lawrenson on 9 May 2010 |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
10 May 2010 | Director's details changed for William Lawrenson on 9 May 2010 |
10 May 2010 | Director's details changed for William Lawrenson on 9 May 2010 |
10 May 2010 | Registered office address changed from 52 North Road St Helens Merseyside WA10 2TR on 10 May 2010 |
10 May 2010 | Director's details changed for Howard Thurston Lawrenson on 9 May 2010 |
10 May 2010 | Registered office address changed from 52 North Road St Helens Merseyside WA10 2TR on 10 May 2010 |
19 June 2009 | Return made up to 09/05/09; full list of members |
19 June 2009 | Return made up to 09/05/09; full list of members |
2 March 2009 | Total exemption full accounts made up to 31 August 2008 |
2 March 2009 | Total exemption full accounts made up to 31 August 2008 |
23 June 2008 | Total exemption full accounts made up to 31 August 2007 |
23 June 2008 | Total exemption full accounts made up to 31 August 2007 |
12 May 2008 | Return made up to 09/05/08; full list of members |
12 May 2008 | Return made up to 09/05/08; full list of members |
11 October 2007 | Return made up to 09/05/07; full list of members |
11 October 2007 | Return made up to 09/05/07; full list of members |
11 October 2007 | Secretary's particulars changed;director's particulars changed |
11 October 2007 | Secretary's particulars changed;director's particulars changed |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 |
13 June 2007 | Total exemption full accounts made up to 31 August 2006 |
11 August 2006 | Total exemption full accounts made up to 31 August 2005 |
11 August 2006 | Total exemption full accounts made up to 31 August 2005 |
9 May 2006 | Return made up to 09/05/06; full list of members |
9 May 2006 | Secretary's particulars changed;director's particulars changed |
9 May 2006 | Secretary's particulars changed;director's particulars changed |
9 May 2006 | Return made up to 09/05/06; full list of members |
5 January 2006 | Registered office changed on 05/01/06 from: ground floor theatre building 8 corporation street st helens merseyside WA10 1DZ |
5 January 2006 | Registered office changed on 05/01/06 from: ground floor theatre building 8 corporation street st helens merseyside WA10 1DZ |
11 May 2005 | Return made up to 09/05/05; full list of members |
11 May 2005 | Return made up to 09/05/05; full list of members |
8 March 2005 | Total exemption full accounts made up to 31 August 2004 |
8 March 2005 | Total exemption full accounts made up to 31 August 2004 |
17 May 2004 | Return made up to 09/05/04; full list of members |
17 May 2004 | Return made up to 09/05/04; full list of members |
10 February 2004 | Director resigned |
10 February 2004 | Registered office changed on 10/02/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU |
10 February 2004 | New director appointed |
10 February 2004 | Secretary resigned |
10 February 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 |
10 February 2004 | New secretary appointed;new director appointed |
10 February 2004 | Director resigned |
10 February 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 |
10 February 2004 | Ad 07/01/04--------- £ si 999@1=999 £ ic 1/1000 |
10 February 2004 | Secretary resigned |
10 February 2004 | Registered office changed on 10/02/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU |
10 February 2004 | New director appointed |
10 February 2004 | New secretary appointed;new director appointed |
10 February 2004 | Ad 07/01/04--------- £ si 999@1=999 £ ic 1/1000 |
23 January 2004 | Memorandum and Articles of Association |
23 January 2004 | Memorandum and Articles of Association |
14 January 2004 | Company name changed hygienic finishing systems limit ed\certificate issued on 14/01/04 |
14 January 2004 | Company name changed hygienic finishing systems limit ed\certificate issued on 14/01/04 |
9 May 2003 | Incorporation |
9 May 2003 | Incorporation |