Total Documents | 102 |
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Total Pages | 501 |
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19 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 |
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22 September 2020 | Confirmation statement made on 15 September 2020 with no updates |
10 November 2019 | Confirmation statement made on 15 September 2019 with no updates |
5 November 2019 | Accounts for a small company made up to 31 January 2019 |
16 September 2019 | Termination of appointment of Kathleen Mary Smart as a director on 17 April 2017 |
24 December 2018 | Notification of David Smart as a person with significant control on 13 September 2018 |
24 December 2018 | Confirmation statement made on 15 September 2018 with updates |
24 December 2018 | Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 |
5 November 2018 | Full accounts made up to 31 January 2018 |
6 November 2017 | Appointment of Mr Raymond Desmond Lyons as a secretary on 4 October 2017 |
6 November 2017 | Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 |
6 November 2017 | Confirmation statement made on 15 September 2017 with updates |
6 November 2017 | Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 |
6 November 2017 | Appointment of Mr Raymond Desmond Lyons as a secretary on 4 October 2017 |
6 November 2017 | Confirmation statement made on 15 September 2017 with updates |
1 November 2017 | Full accounts made up to 31 January 2017 |
1 November 2017 | Full accounts made up to 31 January 2017 |
7 November 2016 | Full accounts made up to 31 January 2016 |
7 November 2016 | Full accounts made up to 31 January 2016 |
15 October 2016 | Confirmation statement made on 15 September 2016 with updates |
15 October 2016 | Confirmation statement made on 15 September 2016 with updates |
11 November 2015 | Full accounts made up to 31 January 2015 |
11 November 2015 | Full accounts made up to 31 January 2015 |
28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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6 November 2014 | Full accounts made up to 31 January 2014 |
6 November 2014 | Full accounts made up to 31 January 2014 |
4 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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25 April 2014 | Auditor's resignation |
25 April 2014 | Auditor's resignation |
5 November 2013 | Full accounts made up to 31 January 2013 |
5 November 2013 | Full accounts made up to 31 January 2013 |
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 November 2012 | Full accounts made up to 31 January 2012 |
2 November 2012 | Full accounts made up to 31 January 2012 |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 15 September 2011 with a full list of shareholders |
26 April 2012 | Registered office address changed from Offices Crescent Road Lostock Bolton Lancashire BL6 4BU England on 26 April 2012 |
26 April 2012 | Annual return made up to 15 September 2011 with a full list of shareholders |
26 April 2012 | Registered office address changed from Offices Crescent Road Lostock Bolton Lancashire BL6 4BU England on 26 April 2012 |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 |
2 November 2011 | Full accounts made up to 31 January 2011 |
2 November 2011 | Full accounts made up to 31 January 2011 |
15 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders |
15 February 2011 | Registered office address changed from C/O Gcb Crescent Road Lostock Bolton BL6 4BU on 15 February 2011 |
15 February 2011 | Registered office address changed from C/O Gcb Crescent Road Lostock Bolton BL6 4BU on 15 February 2011 |
15 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders |
14 February 2011 | Secretary's details changed for Mrs Kathleen Mary Smart on 15 September 2010 |
14 February 2011 | Director's details changed for Helen Louise Smart on 15 September 2010 |
14 February 2011 | Director's details changed for Helen Louise Smart on 15 September 2010 |
14 February 2011 | Secretary's details changed for Mrs Kathleen Mary Smart on 15 September 2010 |
27 October 2010 | Accounts for a small company made up to 31 January 2010 |
27 October 2010 | Accounts for a small company made up to 31 January 2010 |
30 November 2009 | Accounts for a small company made up to 31 January 2009 |
30 November 2009 | Accounts for a small company made up to 31 January 2009 |
21 September 2009 | Return made up to 15/09/09; full list of members |
21 September 2009 | Location of register of members |
21 September 2009 | Location of debenture register |
21 September 2009 | Registered office changed on 21/09/2009 from gcb crescent road lostock bolton BL6 4BU |
21 September 2009 | Registered office changed on 21/09/2009 from gcb crescent road lostock bolton BL6 4BU |
21 September 2009 | Location of debenture register |
21 September 2009 | Return made up to 15/09/09; full list of members |
21 September 2009 | Location of register of members |
20 April 2009 | Registered office changed on 20/04/2009 from citeaux, foxholes road horwich bolton BL6 6AJ |
20 April 2009 | Location of register of members |
20 April 2009 | Director's change of particulars / helen bertolini / 17/04/2009 |
20 April 2009 | Return made up to 15/09/08; full list of members |
20 April 2009 | Location of debenture register |
20 April 2009 | Director's change of particulars / helen bertolini / 17/04/2009 |
20 April 2009 | Return made up to 15/09/08; full list of members |
20 April 2009 | Location of debenture register |
20 April 2009 | Location of register of members |
20 April 2009 | Registered office changed on 20/04/2009 from citeaux, foxholes road horwich bolton BL6 6AJ |
2 December 2008 | Accounts for a small company made up to 31 January 2008 |
2 December 2008 | Accounts for a small company made up to 31 January 2008 |
1 December 2007 | Accounts for a small company made up to 31 January 2007 |
1 December 2007 | Accounts for a small company made up to 31 January 2007 |
23 October 2007 | Return made up to 15/09/07; no change of members |
23 October 2007 | Return made up to 15/09/07; no change of members |
8 December 2006 | Return made up to 15/09/06; full list of members |
8 December 2006 | Return made up to 15/09/06; full list of members |
5 December 2006 | Accounts for a small company made up to 31 January 2006 |
5 December 2006 | Accounts for a small company made up to 31 January 2006 |
26 January 2006 | Return made up to 15/09/05; full list of members |
26 January 2006 | Return made up to 15/09/05; full list of members |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
9 December 2004 | New director appointed |
5 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 |
5 October 2004 | Resolutions
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5 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 |
5 October 2004 | Resolutions
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15 September 2004 | Incorporation |
15 September 2004 | Incorporation |