Total Documents | 108 |
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Total Pages | 473 |
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12 December 2023 | Termination of appointment of Elaine Alice Becic as a director on 11 December 2023 |
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12 December 2023 | Termination of appointment of Elaine Alice Becic as a secretary on 11 December 2023 |
12 December 2023 | Termination of appointment of Charles Redzo Becic as a director on 11 December 2023 |
14 November 2023 | Registered office address changed from 110 Hollin Lane Middleton Manchester M24 5LB England to Marsden Mill Brunswick Street Nelson Lancashire BB9 0LY on 14 November 2023 |
20 October 2023 | Notification of Muhammad Yasin as a person with significant control on 1 August 2023 |
20 October 2023 | Confirmation statement made on 13 October 2023 with updates |
20 October 2023 | Cessation of Charles Redzo Becic as a person with significant control on 1 August 2023 |
20 October 2023 | Cessation of Elaine Alice Becic as a person with significant control on 1 August 2023 |
1 August 2023 | Appointment of Mr Muhammad Yasin as a director on 1 August 2023 |
9 June 2023 | Unaudited abridged accounts made up to 31 January 2023 |
14 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
8 August 2022 | Unaudited abridged accounts made up to 31 January 2022 |
22 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
1 September 2021 | Unaudited abridged accounts made up to 31 January 2021 |
5 November 2020 | Unaudited abridged accounts made up to 31 January 2020 |
23 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 |
16 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
26 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
28 September 2018 | Director's details changed for Charles Redzo Becic on 25 September 2018 |
28 September 2018 | Change of details for Mr Charles Redzo Becic as a person with significant control on 25 September 2018 |
28 September 2018 | Registered office address changed from 24 Cheltenham Road Alkrington Middleton Greater Manchester M24 1HG to 110 Hollin Lane Middleton Manchester M24 5LB on 28 September 2018 |
28 September 2018 | Director's details changed for Mrs Elaine Alice Becic on 25 September 2018 |
28 September 2018 | Secretary's details changed for Elaine Alice Becic on 25 September 2018 |
28 September 2018 | Change of details for Mrs Elaine Alice Becic as a person with significant control on 25 September 2018 |
25 September 2018 | Unaudited abridged accounts made up to 31 January 2018 |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
18 September 2017 | Unaudited abridged accounts made up to 31 January 2017 |
18 September 2017 | Unaudited abridged accounts made up to 31 January 2017 |
11 November 2016 | Confirmation statement made on 13 October 2016 with updates |
11 November 2016 | Confirmation statement made on 13 October 2016 with updates |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 January 2016 | Appointment of Mrs Elaine Alice Becic as a director on 1 December 2014 |
11 January 2016 | Appointment of Mrs Elaine Alice Becic as a director on 1 December 2014 |
11 January 2016 | Appointment of Mrs Elaine Alice Becic as a director on 1 December 2014 |
6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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23 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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8 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
8 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
6 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
25 November 2009 | Registered office address changed from 36 Sycamore Avenue Hopwood Heywood Lancashire OL10 2JB on 25 November 2009 |
25 November 2009 | Registered office address changed from 36 Sycamore Avenue Hopwood Heywood Lancashire OL10 2JB on 25 November 2009 |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
19 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
19 October 2009 | Director's details changed for Charles Redzo Becic on 2 October 2009 |
19 October 2009 | Director's details changed for Charles Redzo Becic on 2 October 2009 |
19 October 2009 | Director's details changed for Charles Redzo Becic on 2 October 2009 |
13 November 2008 | Return made up to 13/10/08; full list of members |
13 November 2008 | Return made up to 13/10/08; full list of members |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
15 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
29 October 2007 | Return made up to 13/10/07; no change of members |
29 October 2007 | Return made up to 13/10/07; no change of members |
31 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
31 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
10 November 2006 | Return made up to 13/10/06; full list of members |
10 November 2006 | Return made up to 13/10/06; full list of members |
29 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
29 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
3 November 2005 | Return made up to 13/10/05; full list of members |
3 November 2005 | Return made up to 13/10/05; full list of members |
19 August 2005 | Ad 29/10/04--------- £ si 999@1=999 £ ic 1/1000 |
19 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
19 August 2005 | Ad 29/10/04--------- £ si 999@1=999 £ ic 1/1000 |
19 August 2005 | Total exemption small company accounts made up to 31 January 2005 |
19 November 2004 | Return made up to 13/10/04; full list of members |
19 November 2004 | Return made up to 13/10/04; full list of members |
24 September 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 |
24 September 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 |
26 January 2004 | Secretary's particulars changed |
26 January 2004 | Director's particulars changed |
26 January 2004 | Director's particulars changed |
26 January 2004 | Secretary's particulars changed |
4 November 2003 | New secretary appointed |
4 November 2003 | New secretary appointed |
4 November 2003 | Director resigned |
4 November 2003 | Resolutions
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4 November 2003 | Secretary resigned |
4 November 2003 | New director appointed |
4 November 2003 | New director appointed |
4 November 2003 | Secretary resigned |
4 November 2003 | Director resigned |
4 November 2003 | Resolutions
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13 October 2003 | Incorporation |
13 October 2003 | Incorporation |