Total Documents | 104 |
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Total Pages | 490 |
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30 October 2020 | Micro company accounts made up to 30 September 2020 |
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7 September 2020 | Secretary's details changed for Mrs Nicola Jane Hulme on 7 September 2020 |
7 September 2020 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2020 |
7 September 2020 | Change of details for Mrs Nicola Jane Hulme as a person with significant control on 7 September 2020 |
7 September 2020 | Director's details changed for Mrs Nicola Jane Hulme on 7 September 2020 |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
13 November 2019 | Micro company accounts made up to 30 September 2019 |
10 September 2019 | Confirmation statement made on 7 September 2019 with no updates |
20 November 2018 | Micro company accounts made up to 30 September 2018 |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates |
13 December 2017 | Micro company accounts made up to 30 September 2017 |
13 December 2017 | Micro company accounts made up to 30 September 2017 |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 30 September 2016 |
31 October 2016 | Total exemption small company accounts made up to 30 September 2016 |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 |
14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
30 October 2013 | Total exemption small company accounts made up to 30 September 2013 |
25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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26 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
31 October 2011 | Total exemption small company accounts made up to 30 September 2011 |
31 October 2011 | Total exemption small company accounts made up to 30 September 2011 |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
26 November 2009 | Termination of appointment of Brian Woods as a secretary |
26 November 2009 | Appointment of Mrs Nicola Jane Hulme as a secretary |
26 November 2009 | Appointment of Mrs Nicola Jane Hulme as a secretary |
26 November 2009 | Termination of appointment of Brian Woods as a secretary |
24 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
24 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
11 September 2009 | Return made up to 07/09/09; full list of members |
11 September 2009 | Return made up to 07/09/09; full list of members |
19 February 2009 | Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ |
19 February 2009 | Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ |
11 February 2009 | Statement of rights attached to allotted shares |
11 February 2009 | Statement of rights attached to allotted shares |
5 February 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ |
5 February 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
16 September 2008 | Return made up to 07/09/08; full list of members |
16 September 2008 | Return made up to 07/09/08; full list of members |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 |
11 September 2007 | Return made up to 07/09/07; full list of members |
11 September 2007 | Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE |
11 September 2007 | Return made up to 07/09/07; full list of members |
11 September 2007 | Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE |
12 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
12 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
13 September 2006 | Return made up to 07/09/06; full list of members |
13 September 2006 | Return made up to 07/09/06; full list of members |
12 December 2005 | Total exemption full accounts made up to 30 September 2005 |
12 December 2005 | Total exemption full accounts made up to 30 September 2005 |
11 October 2005 | Return made up to 07/09/05; full list of members |
11 October 2005 | Return made up to 07/09/05; full list of members |
31 October 2004 | Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 |
31 October 2004 | Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 |
13 October 2004 | Resolutions
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13 October 2004 | Resolutions
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21 September 2004 | Director resigned |
21 September 2004 | New secretary appointed |
21 September 2004 | New director appointed |
21 September 2004 | Secretary resigned |
21 September 2004 | Director resigned |
21 September 2004 | Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 |
21 September 2004 | Secretary resigned |
21 September 2004 | New director appointed |
21 September 2004 | New director appointed |
21 September 2004 | New secretary appointed |
21 September 2004 | Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 |
21 September 2004 | New director appointed |
7 September 2004 | Incorporation |
7 September 2004 | Incorporation |