Total Documents | 99 |
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Total Pages | 410 |
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24 September 2020 | Registered office address changed from Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ England to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 24 September 2020 |
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7 July 2020 | Confirmation statement made on 4 July 2020 with no updates |
23 May 2020 | Total exemption full accounts made up to 31 July 2019 |
18 July 2019 | Confirmation statement made on 4 July 2019 with no updates |
13 March 2019 | Total exemption full accounts made up to 31 July 2018 |
9 July 2018 | Confirmation statement made on 4 July 2018 with updates |
9 March 2018 | Total exemption full accounts made up to 31 July 2017 |
17 July 2017 | Confirmation statement made on 4 July 2017 with updates |
17 July 2017 | Confirmation statement made on 4 July 2017 with updates |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
20 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
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20 April 2017 | Statement of capital following an allotment of shares on 29 March 2017
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10 August 2016 | Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT to Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ on 10 August 2016 |
10 August 2016 | Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT to Unit1 Green Fold Court Green Fold Way Leigh Lancashire WN7 3XJ on 10 August 2016 |
23 July 2016 | Confirmation statement made on 4 July 2016 with updates |
23 July 2016 | Confirmation statement made on 4 July 2016 with updates |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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5 February 2015 | Total exemption small company accounts made up to 31 July 2014 |
5 February 2015 | Total exemption small company accounts made up to 31 July 2014 |
7 July 2014 | Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014 |
7 July 2014 | Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014 |
7 July 2014 | Registered office address changed from 35 the Green Marple Stockport Cheshire SK6 7HT on 7 July 2014 |
7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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6 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
6 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
14 August 2013 | Appointment of Mrs Janet Irene Grant as a director |
14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders |
14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders |
14 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders |
14 August 2013 | Appointment of Mrs Janet Irene Grant as a director |
25 July 2013 | Statement of capital following an allotment of shares on 20 May 2013
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25 July 2013 | Statement of capital following an allotment of shares on 20 May 2013
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8 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
2 January 2013 | Appointment of Mr Stephen Robert Smirk as a director |
2 January 2013 | Appointment of Mr Stephen Robert Smirk as a director |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
25 July 2009 | Return made up to 04/07/09; full list of members |
25 July 2009 | Return made up to 04/07/09; full list of members |
27 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
27 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
4 July 2008 | Return made up to 04/07/08; full list of members |
4 July 2008 | Return made up to 04/07/08; full list of members |
5 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
5 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
13 July 2007 | Return made up to 04/07/07; full list of members |
13 July 2007 | Return made up to 04/07/07; full list of members |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
24 July 2006 | Return made up to 04/07/06; full list of members |
24 July 2006 | Return made up to 04/07/06; full list of members |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
19 July 2005 | Return made up to 04/07/05; full list of members |
19 July 2005 | Return made up to 04/07/05; full list of members |
29 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
29 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
9 February 2005 | Secretary resigned |
9 February 2005 | New secretary appointed |
9 February 2005 | New secretary appointed |
9 February 2005 | Secretary resigned |
20 July 2004 | Return made up to 04/07/04; full list of members |
20 July 2004 | Return made up to 04/07/04; full list of members |
22 January 2004 | Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000 |
22 January 2004 | Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000 |
19 July 2003 | Memorandum and Articles of Association |
19 July 2003 | Memorandum and Articles of Association |
16 July 2003 | Secretary resigned |
16 July 2003 | New director appointed |
16 July 2003 | New secretary appointed |
16 July 2003 | New director appointed |
16 July 2003 | Secretary resigned |
16 July 2003 | New secretary appointed |
16 July 2003 | Director resigned |
16 July 2003 | Director resigned |
14 July 2003 | Resolutions
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14 July 2003 | Resolutions
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4 July 2003 | Incorporation |
4 July 2003 | Incorporation |