| Total Documents | 234 |
|---|
| Total Pages | 751 |
|---|
| 9 October 2023 | Confirmation statement made on 7 October 2023 with no updates |
|---|---|
| 9 May 2023 | Total exemption full accounts made up to 28 August 2022 |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates |
| 20 April 2022 | Total exemption full accounts made up to 28 August 2021 |
| 7 October 2021 | Notification of Patricia Wynne as a person with significant control on 16 June 2021 |
| 7 October 2021 | Cessation of Roger Bailey Wynne as a person with significant control on 16 June 2021 |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with updates |
| 27 September 2021 | Cessation of Patricia Mary Elizabeth Wynne as a person with significant control on 17 September 2021 |
| 27 September 2021 | Notification of Roger Bailey Wynne as a person with significant control on 15 June 2021 |
| 17 September 2021 | Change of details for Mr Roger Bailey Wynne as a person with significant control on 16 June 2021 |
| 17 September 2021 | Confirmation statement made on 3 September 2021 with no updates |
| 14 May 2021 | Total exemption full accounts made up to 28 August 2020 |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
| 22 April 2020 | Total exemption full accounts made up to 28 August 2019 |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
| 16 January 2019 | Micro company accounts made up to 28 August 2018 |
| 6 September 2018 | Confirmation statement made on 3 September 2018 with updates |
| 31 May 2018 | Notification of Roger Bailey Wynne as a person with significant control on 31 May 2018 |
| 31 May 2018 | Cessation of Patrick Joseph Ruane as a person with significant control on 13 April 2018 |
| 31 May 2018 | Termination of appointment of Patrick Joseph Ruane as a secretary on 31 May 2018 |
| 31 May 2018 | Registered office address changed from Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to 3 Deva House the Groves Chester CH1 1SD on 31 May 2018 |
| 31 May 2018 | Termination of appointment of Patrick Joseph Ruane as a director on 20 May 2018 |
| 3 January 2018 | Micro company accounts made up to 28 August 2017 |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
| 5 January 2017 | Current accounting period extended from 28 February 2017 to 28 August 2017 |
| 5 January 2017 | Current accounting period extended from 28 February 2017 to 28 August 2017 |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 12 September 2013 | Director's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 12 September 2013 | Secretary's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 12 September 2013 | Secretary's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 12 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Secretary's details changed for Mr Patrick Joseph Ruane on 1 September 2013 |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
| 19 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
| 8 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 8 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 26 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
| 7 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
| 12 December 2009 | Accounts for a small company made up to 28 February 2009 |
| 12 December 2009 | Accounts for a small company made up to 28 February 2009 |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
| 16 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
| 4 December 2008 | Accounts for a small company made up to 28 February 2008 |
| 4 December 2008 | Accounts for a small company made up to 28 February 2008 |
| 17 September 2008 | Return made up to 03/09/08; full list of members |
| 17 September 2008 | Return made up to 03/09/08; full list of members |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 36 |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 36 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
| 22 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
| 26 October 2007 | Return made up to 03/09/07; no change of members |
| 26 October 2007 | Return made up to 03/09/07; no change of members |
| 13 October 2007 | Particulars of mortgage/charge |
| 13 October 2007 | Particulars of mortgage/charge |
| 26 September 2007 | Particulars of mortgage/charge |
| 26 September 2007 | Particulars of mortgage/charge |
| 17 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 17 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 15 September 2007 | Particulars of mortgage/charge |
| 15 September 2007 | Particulars of mortgage/charge |
| 15 September 2007 | Particulars of mortgage/charge |
| 15 September 2007 | Particulars of mortgage/charge |
| 20 June 2007 | Particulars of mortgage/charge |
| 20 June 2007 | Particulars of mortgage/charge |
| 8 June 2007 | Particulars of mortgage/charge |
| 8 June 2007 | Particulars of mortgage/charge |
| 18 May 2007 | Particulars of mortgage/charge |
| 18 May 2007 | Particulars of mortgage/charge |
| 5 May 2007 | Particulars of mortgage/charge |
| 5 May 2007 | Particulars of mortgage/charge |
| 2 May 2007 | Particulars of mortgage/charge |
| 2 May 2007 | Particulars of mortgage/charge |
| 24 February 2007 | Particulars of mortgage/charge |
| 24 February 2007 | Particulars of mortgage/charge |
| 6 January 2007 | Particulars of mortgage/charge |
| 6 January 2007 | Particulars of mortgage/charge |
| 4 January 2007 | Particulars of mortgage/charge |
| 4 January 2007 | Particulars of mortgage/charge |
| 4 January 2007 | Particulars of mortgage/charge |
| 4 January 2007 | Particulars of mortgage/charge |
| 16 December 2006 | Particulars of mortgage/charge |
| 16 December 2006 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 29 November 2006 | Particulars of mortgage/charge |
| 15 September 2006 | Return made up to 03/09/06; full list of members |
| 15 September 2006 | Return made up to 03/09/06; full list of members |
| 8 September 2006 | Particulars of mortgage/charge |
| 8 September 2006 | Particulars of mortgage/charge |
| 2 August 2006 | Particulars of mortgage/charge |
| 2 August 2006 | Particulars of mortgage/charge |
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 18 January 2006 | Particulars of mortgage/charge |
| 18 January 2006 | Particulars of mortgage/charge |
| 18 January 2006 | Particulars of mortgage/charge |
| 18 January 2006 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 29 December 2005 | Particulars of mortgage/charge |
| 23 December 2005 | Particulars of mortgage/charge |
| 23 December 2005 | Particulars of mortgage/charge |
| 22 December 2005 | Particulars of mortgage/charge |
| 22 December 2005 | Particulars of mortgage/charge |
| 8 December 2005 | Particulars of mortgage/charge |
| 8 December 2005 | Particulars of mortgage/charge |
| 15 September 2005 | Return made up to 03/09/05; full list of members |
| 15 September 2005 | Return made up to 03/09/05; full list of members |
| 28 July 2005 | Particulars of mortgage/charge |
| 28 July 2005 | Particulars of mortgage/charge |
| 27 July 2005 | Particulars of mortgage/charge |
| 27 July 2005 | Particulars of mortgage/charge |
| 2 March 2005 | Particulars of mortgage/charge |
| 2 March 2005 | Particulars of mortgage/charge |
| 2 February 2005 | Particulars of mortgage/charge |
| 2 February 2005 | Particulars of mortgage/charge |
| 27 January 2005 | Particulars of mortgage/charge |
| 27 January 2005 | Particulars of mortgage/charge |
| 19 January 2005 | Particulars of mortgage/charge |
| 19 January 2005 | Particulars of mortgage/charge |
| 10 January 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 |
| 10 January 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 |
| 24 December 2004 | Ad 03/09/04--------- £ si 98@1=98 £ ic 2/100 |
| 24 December 2004 | Ad 03/09/04--------- £ si 98@1=98 £ ic 2/100 |
| 13 December 2004 | New secretary appointed;new director appointed |
| 13 December 2004 | New secretary appointed;new director appointed |
| 14 October 2004 | New director appointed |
| 14 October 2004 | Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD |
| 14 October 2004 | Director resigned |
| 14 October 2004 | New director appointed |
| 14 October 2004 | Director resigned |
| 14 October 2004 | Secretary resigned |
| 14 October 2004 | Secretary resigned |
| 14 October 2004 | Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD |
| 3 September 2004 | Incorporation |
| 3 September 2004 | Incorporation |
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