Total Documents | 151 |
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Total Pages | 859 |
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23 December 2023 | Full accounts made up to 31 March 2023 |
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9 May 2023 | Confirmation statement made on 26 April 2023 with no updates |
8 February 2023 | Appointment of Mr Adrian Trevelyan as a director on 6 February 2023 |
8 February 2023 | Appointment of Mr Daniel John Lofthouse as a director on 6 February 2023 |
8 February 2023 | Appointment of Mr Eric Mcginnis as a director on 6 February 2023 |
30 January 2023 | Amended full accounts made up to 31 March 2022 |
18 January 2023 | Total exemption full accounts made up to 31 March 2022 |
6 January 2023 | Termination of appointment of Jonas Caino Obodoefuna as a director on 22 December 2022 |
9 May 2022 | Confirmation statement made on 26 April 2022 with no updates |
4 January 2022 | Full accounts made up to 31 March 2021 |
23 November 2021 | Appointment of Mr Jonas Caino Obodoefuna as a director on 1 November 2021 |
23 November 2021 | Termination of appointment of Matthew James Mcburney as a director on 29 October 2021 |
10 September 2021 | Termination of appointment of Anthony Cole as a director on 10 September 2021 |
11 May 2021 | Appointment of Ms Corey Radulovich as a director on 1 May 2021 |
10 May 2021 | Confirmation statement made on 26 April 2021 with no updates |
8 May 2021 | Termination of appointment of Scott Miller as a director on 5 May 2021 |
8 May 2021 | Appointment of Mr Matthew James Mcburney as a director on 1 May 2021 |
8 May 2021 | Termination of appointment of Samantha Anderegg-Boticki as a director on 1 May 2021 |
8 April 2021 | Full accounts made up to 31 March 2020 |
30 April 2020 | Confirmation statement made on 26 April 2020 with no updates |
23 December 2019 | Full accounts made up to 31 March 2019 |
7 May 2019 | Confirmation statement made on 26 April 2019 with no updates |
4 February 2019 | Full accounts made up to 31 March 2018 |
31 July 2018 | Appointment of Ms Samantha Anderegg-Boticki as a director on 20 July 2018 |
31 July 2018 | Termination of appointment of Katherine Cieslak as a director on 22 June 2018 |
30 April 2018 | Auditor's resignation |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates |
9 January 2018 | Full accounts made up to 31 March 2017 |
18 May 2017 | Appointment of Mrs Katherine Cieslak as a director on 15 May 2017 |
18 May 2017 | Appointment of Mr Scott Miller as a director on 15 May 2017 |
18 May 2017 | Appointment of Mrs Katherine Cieslak as a director on 15 May 2017 |
18 May 2017 | Appointment of Mr Scott Miller as a director on 15 May 2017 |
16 May 2017 | Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 |
16 May 2017 | Appointment of Mr Anthony Cole as a director on 15 May 2017 |
16 May 2017 | Termination of appointment of Michael Lucarelli as a director on 15 May 2017 |
16 May 2017 | Termination of appointment of Michael Lucarelli as a director on 15 May 2017 |
16 May 2017 | Appointment of Mr Anthony Cole as a director on 15 May 2017 |
16 May 2017 | Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates |
11 January 2017 | Full accounts made up to 31 March 2016 |
11 January 2017 | Full accounts made up to 31 March 2016 |
5 October 2016 | Termination of appointment of Clive Parkman as a director on 15 September 2016 |
5 October 2016 | Termination of appointment of Clive Parkman as a director on 15 September 2016 |
18 July 2016 | Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 |
18 July 2016 | Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 |
18 July 2016 | Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 |
18 July 2016 | Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 |
4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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31 December 2015 | Full accounts made up to 31 March 2015 |
31 December 2015 | Full accounts made up to 31 March 2015 |
5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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8 January 2015 | Full accounts made up to 31 March 2014 |
8 January 2015 | Full accounts made up to 31 March 2014 |
30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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6 September 2013 | Full accounts made up to 31 March 2013 |
6 September 2013 | Full accounts made up to 31 March 2013 |
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
11 December 2012 | Full accounts made up to 31 March 2012 |
11 December 2012 | Full accounts made up to 31 March 2012 |
15 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
18 October 2011 | Appointment of Mr Mathew James Mcburney as a director |
18 October 2011 | Appointment of Mr Clive Parkman as a director |
18 October 2011 | Appointment of Mr Mathew James Mcburney as a director |
18 October 2011 | Termination of appointment of Thomas Marry as a director |
18 October 2011 | Termination of appointment of Thomas Marry as a director |
18 October 2011 | Appointment of Mr Clive Parkman as a director |
4 October 2011 | Full accounts made up to 31 March 2011 |
4 October 2011 | Full accounts made up to 31 March 2011 |
12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
15 December 2010 | Full accounts made up to 31 March 2010 |
15 December 2010 | Full accounts made up to 31 March 2010 |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
4 February 2010 | Termination of appointment of Bradley Richardson as a director |
4 February 2010 | Appointment of Mr Michael Lucarelli as a director |
4 February 2010 | Termination of appointment of Bradley Richardson as a director |
4 February 2010 | Appointment of Mr Michael Lucarelli as a director |
25 January 2010 | Full accounts made up to 31 March 2009 |
25 January 2010 | Full accounts made up to 31 March 2009 |
5 November 2009 | Director's details changed for Thomas F Marry on 4 November 2009 |
5 November 2009 | Director's details changed for Thomas F Marry on 4 November 2009 |
5 November 2009 | Director's details changed for Thomas F Marry on 4 November 2009 |
4 November 2009 | Secretary's details changed for Mr John Eric Clegg on 4 November 2009 |
4 November 2009 | Secretary's details changed for Mr John Eric Clegg on 4 November 2009 |
4 November 2009 | Director's details changed for Bradley Charles Richardson on 4 November 2009 |
4 November 2009 | Director's details changed for Bradley Charles Richardson on 4 November 2009 |
4 November 2009 | Secretary's details changed for Mr John Eric Clegg on 4 November 2009 |
4 November 2009 | Director's details changed for Bradley Charles Richardson on 4 November 2009 |
21 May 2009 | Director's change of particulars / thomas marry / 01/02/2009 |
21 May 2009 | Director's change of particulars / thomas marry / 01/02/2009 |
7 May 2009 | Appointment terminated director thomas cromwell |
7 May 2009 | Appointment terminated director james rulseh |
7 May 2009 | Appointment terminated director thomas cromwell |
7 May 2009 | Appointment terminated director james rulseh |
5 May 2009 | Return made up to 26/04/09; full list of members |
5 May 2009 | Return made up to 26/04/09; full list of members |
4 May 2009 | Resolutions
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4 May 2009 | Resolutions
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30 April 2009 | Director appointed thomas f marry |
30 April 2009 | Director appointed thomas f marry |
9 February 2009 | Appointment terminated director dean zakos |
9 February 2009 | Appointment terminated secretary dean zakos |
9 February 2009 | Director appointed thomas cromwell |
9 February 2009 | Appointment terminated secretary dean zakos |
9 February 2009 | Appointment terminated director dean zakos |
9 February 2009 | Director appointed thomas cromwell |
28 December 2008 | Full accounts made up to 31 March 2008 |
28 December 2008 | Full accounts made up to 31 March 2008 |
14 November 2008 | Secretary appointed mr john eric clegg |
14 November 2008 | Secretary appointed mr john eric clegg |
29 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
29 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
7 May 2008 | Return made up to 26/04/08; full list of members |
7 May 2008 | Return made up to 26/04/08; full list of members |
25 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 |
25 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 |
22 December 2007 | Full accounts made up to 28 February 2007 |
22 December 2007 | Full accounts made up to 28 February 2007 |
13 June 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 |
13 June 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 |
6 June 2007 | Group of companies' accounts made up to 31 December 2005 |
6 June 2007 | Group of companies' accounts made up to 31 December 2005 |
24 May 2007 | Return made up to 26/04/07; full list of members |
24 May 2007 | Return made up to 26/04/07; full list of members |
27 June 2006 | Return made up to 26/04/06; full list of members |
27 June 2006 | Return made up to 26/04/06; full list of members |
3 June 2005 | Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES |
3 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
3 June 2005 | Director resigned |
3 June 2005 | Registered office changed on 03/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES |
3 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | Secretary resigned |
3 June 2005 | Director resigned |
3 June 2005 | New director appointed |
3 June 2005 | Secretary resigned |
2 June 2005 | New secretary appointed;new director appointed |
2 June 2005 | New secretary appointed;new director appointed |
3 May 2005 | Resolutions
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3 May 2005 | Resolutions
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26 April 2005 | Incorporation |
26 April 2005 | Incorporation |