Total Documents | 122 |
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Total Pages | 622 |
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15 November 2023 | Confirmation statement made on 3 November 2023 with no updates |
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30 October 2023 | Total exemption full accounts made up to 31 January 2023 |
29 December 2022 | Total exemption full accounts made up to 31 January 2022 |
7 November 2022 | Confirmation statement made on 3 November 2022 with no updates |
6 December 2021 | Total exemption full accounts made up to 31 January 2021 |
16 November 2021 | Confirmation statement made on 3 November 2021 with no updates |
24 January 2021 | Total exemption full accounts made up to 31 January 2020 |
6 November 2020 | Confirmation statement made on 3 November 2020 with no updates |
7 November 2019 | Confirmation statement made on 3 November 2019 with no updates |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 |
6 November 2018 | Confirmation statement made on 3 November 2018 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
17 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
17 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates |
16 November 2016 | Confirmation statement made on 3 November 2016 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 May 2016 | Statement of company's objects |
10 May 2016 | Resolutions
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10 May 2016 | Resolutions
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10 May 2016 | Statement of company's objects |
30 March 2016 | Memorandum and Articles of Association |
30 March 2016 | Memorandum and Articles of Association |
19 January 2016 | Amended total exemption small company accounts made up to 31 January 2015 |
19 January 2016 | Amended total exemption small company accounts made up to 31 January 2015 |
3 December 2015 | Memorandum and Articles of Association |
3 December 2015 | Memorandum and Articles of Association |
24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
2 September 2015 | Secretary's details changed for Ms Emma Charles on 29 June 2015 |
2 September 2015 | Secretary's details changed for Ms Emma Charles on 29 June 2015 |
1 September 2015 | Secretary's details changed for Ms Emma Charles on 29 June 2015 |
1 September 2015 | Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015 |
1 September 2015 | Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015 |
1 September 2015 | Secretary's details changed for Ms Emma Charles on 29 June 2015 |
1 September 2015 | Director's details changed for Mr Anthony James Mills on 29 June 2015 |
1 September 2015 | Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015 |
1 September 2015 | Director's details changed for Mr Anthony James Mills on 29 June 2015 |
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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29 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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1 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
1 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
10 July 2012 | Total exemption full accounts made up to 31 January 2012 |
10 July 2012 | Total exemption full accounts made up to 31 January 2012 |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
11 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
20 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 November 2009 | Director's details changed for Anthony James Mills on 1 November 2009 |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Anthony James Mills on 1 November 2009 |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Anthony James Mills on 1 November 2009 |
17 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
18 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
10 November 2008 | Return made up to 03/11/08; full list of members |
10 November 2008 | Return made up to 03/11/08; full list of members |
16 June 2008 | Ad 29/05/08\gbp si 1@1=1\gbp ic 100/101\ |
16 June 2008 | Ad 29/05/08\gbp si 1@1=1\gbp ic 100/101\ |
9 June 2008 | Resolutions
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9 June 2008 | Resolutions
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9 June 2008 | Notice of assignment of name or new name to shares |
9 June 2008 | Notice of assignment of name or new name to shares |
30 May 2008 | Secretary appointed ms emma charles |
30 May 2008 | Secretary appointed ms emma charles |
29 May 2008 | Appointment terminated secretary curwen secretaries LIMITED |
29 May 2008 | Appointment terminated director paul oliphant |
29 May 2008 | Appointment terminated director paul oliphant |
29 May 2008 | Appointment terminated secretary curwen secretaries LIMITED |
27 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 November 2007 | Return made up to 03/11/07; full list of members |
14 November 2007 | Return made up to 03/11/07; full list of members |
16 June 2007 | Total exemption small company accounts made up to 31 January 2007 |
16 June 2007 | Total exemption small company accounts made up to 31 January 2007 |
24 May 2007 | Secretary resigned |
24 May 2007 | Secretary resigned |
24 May 2007 | New secretary appointed |
24 May 2007 | New secretary appointed |
30 November 2006 | Return made up to 03/11/06; full list of members |
30 November 2006 | Registered office changed on 30/11/06 from: grove house, 227-233 london road hazel grove stockport cheshire SK7 4HS |
30 November 2006 | Return made up to 03/11/06; full list of members |
30 November 2006 | Registered office changed on 30/11/06 from: grove house, 227-233 london road hazel grove stockport cheshire SK7 4HS |
25 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
25 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
28 April 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 |
28 April 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 |
17 November 2005 | Return made up to 03/11/05; full list of members |
17 November 2005 | Return made up to 03/11/05; full list of members |
30 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
30 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
5 April 2005 | New director appointed |
5 April 2005 | New director appointed |
7 December 2004 | Return made up to 03/11/04; full list of members |
7 December 2004 | Return made up to 03/11/04; full list of members |
19 November 2003 | Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100 |
19 November 2003 | Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100 |
3 November 2003 | Secretary resigned |
3 November 2003 | Incorporation |
3 November 2003 | Incorporation |
3 November 2003 | Secretary resigned |