Total Documents | 122 |
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Total Pages | 564 |
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18 March 2024 | Termination of appointment of Nadya Carter as a director on 5 March 2024 |
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18 March 2024 | Termination of appointment of Michelle Marie Wilcock as a director on 5 March 2024 |
18 March 2024 | Termination of appointment of Paul Monaghan as a director on 5 March 2024 |
18 March 2024 | Termination of appointment of Marianne Clare Monaghan as a director on 5 March 2024 |
18 March 2024 | Appointment of Phil Julian Smith as a director on 5 March 2024 |
18 March 2024 | Termination of appointment of John Paul Wilcock as a secretary on 5 March 2024 |
18 March 2024 | Appointment of Mark David Allen as a director on 5 March 2024 |
18 March 2024 | Termination of appointment of Michael Carter as a director on 5 March 2024 |
18 March 2024 | Termination of appointment of John Paul Wilcock as a director on 5 March 2024 |
11 March 2024 | Resolutions
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11 March 2024 | Registration of charge 051354480002, created on 5 March 2024 |
11 March 2024 | Memorandum and Articles of Association |
28 February 2024 | Satisfaction of charge 1 in full |
20 October 2023 | Total exemption full accounts made up to 31 January 2023 |
8 August 2023 | Director's details changed for Mrs Marriane Clare Monaghan on 8 August 2023 |
23 May 2023 | Confirmation statement made on 5 May 2023 with updates |
16 May 2023 | Cessation of John Paul Wilcock as a person with significant control on 3 February 2023 |
16 May 2023 | Cessation of Michael Carter as a person with significant control on 3 February 2023 |
16 May 2023 | Cessation of Michelle Marie Wilcock as a person with significant control on 3 February 2023 |
16 May 2023 | Cessation of Nadya Carter as a person with significant control on 3 February 2023 |
16 May 2023 | Notification of Cardium Outsourcing Holdings Limited as a person with significant control on 3 February 2023 |
16 May 2023 | Cessation of Marianne Clare Monaghan as a person with significant control on 3 February 2023 |
16 May 2023 | Cessation of Paul Monaghan as a person with significant control on 3 February 2023 |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 |
16 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 |
17 May 2021 | Confirmation statement made on 5 May 2021 with updates |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 |
18 May 2020 | Confirmation statement made on 5 May 2020 with updates |
21 August 2019 | Total exemption full accounts made up to 31 January 2019 |
17 May 2019 | Confirmation statement made on 5 May 2019 with updates |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 |
16 May 2018 | Confirmation statement made on 5 May 2018 with updates |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 |
16 May 2017 | Register(s) moved to registered inspection location Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
16 May 2017 | Register(s) moved to registered inspection location Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
16 May 2017 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
16 May 2017 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
15 May 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
15 May 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
15 May 2017 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates |
15 May 2017 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 |
13 June 2016 | Appointment of Mrs Marianne Clare Monaghan as a director on 31 January 2016 |
13 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Appointment of Mrs Marianne Clare Monaghan as a director on 31 January 2016 |
13 June 2016 | Appointment of Mrs Michelle Marie Wilcock as a director on 31 January 2016 |
13 June 2016 | Appointment of Mrs Nadya Carter as a director on 31 January 2016 |
13 June 2016 | Appointment of Mrs Nadya Carter as a director on 31 January 2016 |
13 June 2016 | Appointment of Mrs Michelle Marie Wilcock as a director on 31 January 2016 |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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5 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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5 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
11 April 2012 | Particulars of a mortgage or charge / charge no: 1 |
11 April 2012 | Particulars of a mortgage or charge / charge no: 1 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 May 2011 | Director's details changed for Paul Monaghan on 1 April 2010 |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
11 May 2011 | Director's details changed for Paul Monaghan on 1 April 2010 |
11 May 2011 | Director's details changed for Paul Monaghan on 1 April 2010 |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
16 April 2010 | Registered office address changed from 112 Urmston Lane Stretford Manchester Greater Manchester M32 9BQ on 16 April 2010 |
16 April 2010 | Registered office address changed from 112 Urmston Lane Stretford Manchester Greater Manchester M32 9BQ on 16 April 2010 |
3 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
5 May 2009 | Return made up to 05/05/09; full list of members |
5 May 2009 | Return made up to 05/05/09; full list of members |
14 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
30 June 2008 | Return made up to 24/05/08; full list of members |
30 June 2008 | Return made up to 24/05/08; full list of members |
4 April 2008 | Registered office changed on 04/04/2008 from 4 dominion court billington road rossendale industrial estate burnley lancashire BB11 5UB |
4 April 2008 | Registered office changed on 04/04/2008 from 4 dominion court billington road rossendale industrial estate burnley lancashire BB11 5UB |
11 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
11 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
13 July 2007 | Return made up to 24/05/07; full list of members |
13 July 2007 | Return made up to 24/05/07; full list of members |
22 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
22 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 September 2006 | Return made up to 24/05/06; full list of members |
21 September 2006 | Return made up to 24/05/06; full list of members |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
24 July 2005 | Return made up to 24/05/05; full list of members |
24 July 2005 | Return made up to 24/05/05; full list of members |
13 October 2004 | Ad 16/08/04--------- £ si 2@1=2 £ ic 1/3 |
13 October 2004 | Ad 16/08/04--------- £ si 2@1=2 £ ic 1/3 |
13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/01/05 |
13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/01/05 |
2 June 2004 | Secretary resigned |
2 June 2004 | Secretary resigned |
24 May 2004 | Incorporation |
24 May 2004 | Incorporation |