Total Documents | 124 |
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Total Pages | 678 |
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3 August 2023 | Confirmation statement made on 30 July 2023 with no updates |
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21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
4 August 2022 | Confirmation statement made on 30 July 2022 with no updates |
1 August 2022 | Change of details for Mr Andrew Faulkner as a person with significant control on 1 August 2022 |
1 August 2022 | Director's details changed for Mr Andrew John Faulkner on 1 August 2022 |
28 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
2 August 2021 | Confirmation statement made on 30 July 2021 with no updates |
8 February 2021 | Total exemption full accounts made up to 31 March 2020 |
13 November 2020 | Registration of charge 048510940005, created on 11 November 2020 |
20 October 2020 | Registration of charge 048510940004, created on 29 September 2020 |
5 August 2020 | Confirmation statement made on 30 July 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
8 August 2019 | Confirmation statement made on 30 July 2019 with no updates |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 |
8 August 2018 | Confirmation statement made on 30 July 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
10 August 2017 | Notification of Steven Michael Anthony Dade as a person with significant control on 30 July 2017 |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates |
10 August 2017 | Confirmation statement made on 30 July 2017 with no updates |
10 August 2017 | Notification of Steven Michael Anthony Dade as a person with significant control on 30 July 2017 |
19 June 2017 | Registered office address changed from Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR England to Union Mill Watt Street Sabden Clitheroe BB7 9ED on 19 June 2017 |
19 June 2017 | Registered office address changed from Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR England to Union Mill Watt Street Sabden Clitheroe BB7 9ED on 19 June 2017 |
30 January 2017 | Registration of charge 048510940003, created on 30 January 2017 |
30 January 2017 | Registration of charge 048510940003, created on 30 January 2017 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 August 2016 | Confirmation statement made on 30 July 2016 with updates |
5 August 2016 | Confirmation statement made on 30 July 2016 with updates |
8 July 2016 | Registration of charge 048510940002, created on 4 July 2016 |
8 July 2016 | Registration of charge 048510940002, created on 4 July 2016 |
29 April 2016 | All of the property or undertaking has been released from charge 1 |
29 April 2016 | All of the property or undertaking has been released from charge 1 |
29 April 2016 | Satisfaction of charge 1 in full |
29 April 2016 | Satisfaction of charge 1 in full |
29 April 2016 | Director's details changed for Mr Andrew John Faulkner on 14 October 2015 |
29 April 2016 | Director's details changed for Mr Andrew John Faulkner on 14 October 2015 |
2 March 2016 | Registered office address changed from Lomeshaye Business Village Turner Road Nelson Lancashire BB7 9DR to Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR on 2 March 2016 |
2 March 2016 | Registered office address changed from Lomeshaye Business Village Turner Road Nelson Lancashire BB7 9DR to Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR on 2 March 2016 |
23 February 2016 | Secretary's details changed for Steven Michael Anthony Dade on 21 January 2016 |
23 February 2016 | Director's details changed for Steven Michael Anthony Dade on 21 January 2016 |
23 February 2016 | Secretary's details changed for Steven Michael Anthony Dade on 21 January 2016 |
23 February 2016 | Director's details changed for Steven Michael Anthony Dade on 21 January 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 August 2011 | Director's details changed for Steven Michael Anthony Dade on 24 August 2011 |
24 August 2011 | Secretary's details changed for Steven Michael Anthony Dade on 24 August 2011 |
24 August 2011 | Secretary's details changed for Steven Michael Anthony Dade on 24 August 2011 |
24 August 2011 | Director's details changed for Steven Michael Anthony Dade on 24 August 2011 |
18 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
22 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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22 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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22 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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22 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
4 September 2009 | Return made up to 30/07/09; full list of members |
4 September 2009 | Return made up to 30/07/09; full list of members |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 September 2008 | Return made up to 30/07/08; full list of members |
2 September 2008 | Return made up to 30/07/08; full list of members |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
15 August 2007 | Secretary's particulars changed;director's particulars changed |
15 August 2007 | Return made up to 30/07/07; full list of members |
15 August 2007 | Secretary's particulars changed;director's particulars changed |
15 August 2007 | Return made up to 30/07/07; full list of members |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 August 2006 | Nc inc already adjusted 04/07/06 |
9 August 2006 | Nc inc already adjusted 04/07/06 |
2 August 2006 | Secretary's particulars changed;director's particulars changed |
2 August 2006 | Secretary's particulars changed;director's particulars changed |
2 August 2006 | Return made up to 30/07/06; full list of members |
2 August 2006 | Director's particulars changed |
2 August 2006 | Secretary's particulars changed;director's particulars changed |
2 August 2006 | Return made up to 30/07/06; full list of members |
2 August 2006 | Director's particulars changed |
2 August 2006 | Secretary's particulars changed;director's particulars changed |
26 July 2006 | Particulars of mortgage/charge |
26 July 2006 | Particulars of mortgage/charge |
24 July 2006 | Ad 04/07/06--------- £ si 14900@1=14900 £ ic 100/15000 |
24 July 2006 | Resolutions
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24 July 2006 | Resolutions
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24 July 2006 | Ad 04/07/06--------- £ si 14900@1=14900 £ ic 100/15000 |
3 July 2006 | Registered office changed on 03/07/06 from: 1 middlewich road holmes chapel crewe cheshire CW4 7EA |
3 July 2006 | Registered office changed on 03/07/06 from: 1 middlewich road holmes chapel crewe cheshire CW4 7EA |
10 May 2006 | Director resigned |
10 May 2006 | Director resigned |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
2 August 2005 | Return made up to 30/07/05; full list of members
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2 August 2005 | Return made up to 30/07/05; full list of members
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7 March 2005 | Accounts for a dormant company made up to 31 March 2004 |
7 March 2005 | Accounts for a dormant company made up to 31 March 2004 |
12 October 2004 | Return made up to 30/07/04; full list of members
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12 October 2004 | Return made up to 30/07/04; full list of members
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7 June 2004 | Registered office changed on 07/06/04 from: 490 brunshaw road burnley BB10 3JB |
7 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 |
7 June 2004 | Registered office changed on 07/06/04 from: 490 brunshaw road burnley BB10 3JB |
7 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 |
30 July 2003 | Incorporation |
30 July 2003 | Incorporation |