Total Documents | 272 |
---|
Total Pages | 1,988 |
---|
12 February 2024 | Total exemption full accounts made up to 31 August 2023 |
---|---|
16 January 2024 | Registration of charge 055168300017, created on 15 January 2024 |
28 November 2023 | Director's details changed for Miss Rachel Elizabeth Hancock on 28 November 2023 |
26 July 2023 | Confirmation statement made on 7 June 2023 with no updates |
21 November 2022 | Total exemption full accounts made up to 31 August 2022 |
18 July 2022 | Confirmation statement made on 17 July 2022 with no updates |
26 May 2022 | Full accounts made up to 31 August 2021 |
10 May 2022 | Satisfaction of charge 055168300015 in full |
23 July 2021 | Confirmation statement made on 17 July 2021 with no updates |
21 December 2020 | Full accounts made up to 31 August 2020 |
22 July 2020 | Change of details for Mrs Irene Yvonne Hancock as a person with significant control on 27 June 2020 |
22 July 2020 | Director's details changed for Mr John Hancock on 27 June 2020 |
22 July 2020 | Change of details for Mr John Hancock as a person with significant control on 27 June 2020 |
21 July 2020 | Director's details changed for Miss Rachel Elizabeth Hancock on 27 June 2020 |
21 July 2020 | Confirmation statement made on 17 July 2020 with updates |
10 March 2020 | Full accounts made up to 31 August 2019 |
10 January 2020 | Purchase of own shares. |
10 January 2020 | Cancellation of shares. Statement of capital on 20 December 2019
|
5 December 2019 | Registration of charge 055168300016, created on 2 December 2019 |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates |
6 June 2019 | Director's details changed for Mr John Hancock on 1 June 2019 |
6 June 2019 | Director's details changed for Mr John Hancock on 1 June 2019 |
9 January 2019 | Full accounts made up to 31 August 2018 |
30 November 2018 | Change of details for Mrs Irene Yvonne Hancock as a person with significant control on 16 November 2018 |
30 November 2018 | Change of details for Mr John Hancock as a person with significant control on 16 November 2018 |
6 November 2018 | Registration of charge 055168300015, created on 5 November 2018 |
31 July 2018 | Confirmation statement made on 22 July 2018 with updates |
13 June 2018 | Auditor's resignation |
2 January 2018 | Full accounts made up to 31 August 2017 |
2 January 2018 | Full accounts made up to 31 August 2017 |
30 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
30 November 2017 | Change of share class name or designation |
30 November 2017 | Change of share class name or designation |
30 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
29 November 2017 | Resolutions
|
29 November 2017 | Resolutions
|
23 November 2017 | Appointment of Mrs Alexandra Margaret Elizabeth Hancock as a director on 16 November 2017 |
23 November 2017 | Termination of appointment of Irene Yvonne Hancock as a director on 16 November 2017 |
23 November 2017 | Appointment of Mrs Alexandra Margaret Elizabeth Hancock as a director on 16 November 2017 |
23 November 2017 | Termination of appointment of Irene Yvonne Hancock as a director on 16 November 2017 |
4 August 2017 | Confirmation statement made on 22 July 2017 with updates |
4 August 2017 | Confirmation statement made on 22 July 2017 with updates |
2 August 2017 | Notification of Irene Yvonne Hancock as a person with significant control on 30 June 2017 |
2 August 2017 | Notification of Irene Yvonne Hancock as a person with significant control on 30 June 2017 |
2 August 2017 | Notification of Irene Yvonne Hancock as a person with significant control on 2 August 2017 |
27 July 2017 | Purchase of own shares. |
27 July 2017 | Purchase of own shares. |
27 July 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
27 July 2017 | Resolutions
|
27 July 2017 | Resolutions
|
27 July 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
5 July 2017 | Termination of appointment of Irene Yvonne Hancock as a secretary on 30 June 2017 |
5 July 2017 | Appointment of Miss Anne Marie Bisby as a director on 30 June 2017 |
5 July 2017 | Appointment of Mrs Laura Jane Hetherington as a secretary on 30 June 2017 |
5 July 2017 | Appointment of Miss Anne Marie Bisby as a director on 30 June 2017 |
5 July 2017 | Appointment of Mr Stefan Sommefeldt as a director on 30 June 2017 |
5 July 2017 | Appointment of Mrs Laura Jane Hetherington as a director on 30 June 2017 |
5 July 2017 | Appointment of Mr Stefan Sommefeldt as a director on 30 June 2017 |
5 July 2017 | Appointment of Mrs Laura Jane Hetherington as a secretary on 30 June 2017 |
5 July 2017 | Termination of appointment of Gareth John Stanley Lewis as a director on 30 June 2017 |
5 July 2017 | Termination of appointment of Gareth John Stanley Lewis as a director on 30 June 2017 |
5 July 2017 | Appointment of Miss Rachel Elizabeth Hancock as a director on 30 June 2017 |
5 July 2017 | Appointment of Miss Rachel Elizabeth Hancock as a director on 30 June 2017 |
5 July 2017 | Termination of appointment of Irene Yvonne Hancock as a secretary on 30 June 2017 |
5 July 2017 | Appointment of Mrs Laura Jane Hetherington as a director on 30 June 2017 |
29 December 2016 | Full accounts made up to 31 August 2016 |
29 December 2016 | Full accounts made up to 31 August 2016 |
8 August 2016 | Confirmation statement made on 22 July 2016 with updates |
8 August 2016 | Confirmation statement made on 22 July 2016 with updates |
19 January 2016 | Full accounts made up to 31 August 2015 |
19 January 2016 | Full accounts made up to 31 August 2015 |
29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
27 January 2015 | Full accounts made up to 31 August 2014 |
27 January 2015 | Full accounts made up to 31 August 2014 |
14 January 2015 | Termination of appointment of Gareth John Stanley Lewis as a secretary on 31 December 2014 |
14 January 2015 | Appointment of Mrs Irene Yvonne Hancock as a secretary on 1 January 2015 |
14 January 2015 | Appointment of Mrs Irene Yvonne Hancock as a secretary on 1 January 2015 |
14 January 2015 | Termination of appointment of Gareth John Stanley Lewis as a secretary on 31 December 2014 |
14 January 2015 | Appointment of Mrs Irene Yvonne Hancock as a secretary on 1 January 2015 |
7 November 2014 | Resolutions
|
7 November 2014 | Purchase of own shares. |
7 November 2014 | Cancellation of shares. Statement of capital on 17 October 2014
|
7 November 2014 | Purchase of own shares. |
7 November 2014 | Resolutions
|
7 November 2014 | Cancellation of shares. Statement of capital on 17 October 2014
|
29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
13 February 2014 | Resolutions
|
13 February 2014 | Purchase of own shares. |
13 February 2014 | Purchase of own shares. |
13 February 2014 | Resolutions
|
13 February 2014 | Cancellation of shares. Statement of capital on 13 February 2014
|
13 February 2014 | Cancellation of shares. Statement of capital on 13 February 2014
|
4 February 2014 | Termination of appointment of Linda Lewis as a director |
4 February 2014 | Termination of appointment of Linda Lewis as a director |
19 December 2013 | Full accounts made up to 31 August 2013 |
19 December 2013 | Full accounts made up to 31 August 2013 |
8 November 2013 | Satisfaction of charge 5 in full |
8 November 2013 | Satisfaction of charge 3 in full |
8 November 2013 | Satisfaction of charge 4 in full |
8 November 2013 | Satisfaction of charge 5 in full |
8 November 2013 | Satisfaction of charge 4 in full |
8 November 2013 | Satisfaction of charge 3 in full |
22 October 2013 | Satisfaction of charge 6 in full |
22 October 2013 | Satisfaction of charge 6 in full |
4 September 2013 | Registration of charge 055168300014 |
4 September 2013 | Registration of charge 055168300014 |
2 August 2013 | Registration of charge 055168300013 |
2 August 2013 | Registration of charge 055168300013 |
1 August 2013 | Registration of charge 055168300012 |
1 August 2013 | Registration of charge 055168300012 |
25 July 2013 | Registration of charge 055168300011 |
25 July 2013 | Registration of charge 055168300010 |
25 July 2013 | Registration of charge 055168300010 |
25 July 2013 | Registration of charge 055168300011 |
24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders |
24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders |
13 July 2013 | Registration of charge 055168300009 |
13 July 2013 | Registration of charge 055168300008 |
13 July 2013 | Registration of charge 055168300008 |
13 July 2013 | Registration of charge 055168300009 |
26 June 2013 | Registration of charge 055168300007 |
26 June 2013 | Registration of charge 055168300007 |
14 May 2013 | Section 519 |
14 May 2013 | Section 519 |
9 May 2013 | Auditor's resignation |
9 May 2013 | Auditor's resignation |
27 December 2012 | Full accounts made up to 31 August 2012 |
27 December 2012 | Full accounts made up to 31 August 2012 |
8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders |
15 May 2012 | Purchase of own shares. |
15 May 2012 | Resolutions
|
15 May 2012 | Cancellation of shares. Statement of capital on 15 May 2012
|
15 May 2012 | Cancellation of shares. Statement of capital on 15 May 2012
|
15 May 2012 | Resolutions
|
15 May 2012 | Purchase of own shares. |
1 May 2012 | Termination of appointment of David Whittaker as a director |
1 May 2012 | Termination of appointment of David Whittaker as a director |
7 February 2012 | Full accounts made up to 31 August 2011 |
7 February 2012 | Full accounts made up to 31 August 2011 |
12 January 2012 | Cancellation of shares. Statement of capital on 12 January 2012
|
12 January 2012 | Purchase of own shares. |
12 January 2012 | Resolutions
|
12 January 2012 | Resolutions
|
12 January 2012 | Cancellation of shares. Statement of capital on 12 January 2012
|
12 January 2012 | Purchase of own shares. |
26 October 2011 | Termination of appointment of Frederick Lilley as a director |
26 October 2011 | Termination of appointment of Frederick Lilley as a director |
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Resolutions
|
24 October 2011 | Purchase of own shares. |
24 October 2011 | Resolutions
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Purchase of own shares. |
13 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
13 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
14 July 2011 | Termination of appointment of Kathleen Lilley as a director |
14 July 2011 | Termination of appointment of Kathleen Lilley as a director |
11 July 2011 | Purchase of own shares. |
11 July 2011 | Purchase of own shares. |
11 July 2011 | Resolutions
|
11 July 2011 | Resolutions
|
17 March 2011 | Group of companies' accounts made up to 31 August 2010 |
17 March 2011 | Group of companies' accounts made up to 31 August 2010 |
24 January 2011 | Purchase of own shares. |
24 January 2011 | Purchase of own shares. |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for Kathleen Lilley on 22 July 2010 |
22 July 2010 | Director's details changed for Kathleen Lilley on 22 July 2010 |
22 July 2010 | Director's details changed for Linda Ann Lewis on 22 July 2010 |
22 July 2010 | Director's details changed for Irene Yvonne Hancock on 22 July 2010 |
22 July 2010 | Director's details changed for Linda Ann Lewis on 22 July 2010 |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for Irene Yvonne Hancock on 22 July 2010 |
16 January 2010 | Group of companies' accounts made up to 31 August 2009 |
16 January 2010 | Group of companies' accounts made up to 31 August 2009 |
13 November 2009 | Particulars of a mortgage or charge / charge no: 5 |
13 November 2009 | Particulars of a mortgage or charge / charge no: 5 |
5 August 2009 | Return made up to 22/07/09; full list of members |
5 August 2009 | Return made up to 22/07/09; full list of members |
4 June 2009 | Director's change of particulars / martin justice / 01/09/2008 |
4 June 2009 | Director's change of particulars / martin justice / 01/09/2008 |
16 May 2009 | Group of companies' accounts made up to 31 August 2008 |
16 May 2009 | Group of companies' accounts made up to 31 August 2008 |
23 July 2008 | Return made up to 22/07/08; full list of members |
23 July 2008 | Return made up to 22/07/08; full list of members |
11 June 2008 | Group of companies' accounts made up to 31 August 2007 |
11 June 2008 | Group of companies' accounts made up to 31 August 2007 |
8 May 2008 | Director appointed kathleen lilley |
8 May 2008 | Director appointed linda ann lewis |
8 May 2008 | Director appointed irene yvonne hancock |
8 May 2008 | Director appointed irene yvonne hancock |
8 May 2008 | Director appointed linda ann lewis |
8 May 2008 | Director appointed kathleen lilley |
2 May 2008 | Resolutions
|
2 May 2008 | Resolutions
|
20 November 2007 | £ ic 100000/99001 02/11/07 £ sr [email protected]=999 |
20 November 2007 | £ ic 100000/99001 02/11/07 £ sr [email protected]=999 |
12 November 2007 | Declaration of assistance for shares acquisition |
12 November 2007 | Resolutions
|
12 November 2007 | Declaration of assistance for shares acquisition |
12 November 2007 | Declaration of assistance for shares acquisition |
12 November 2007 | Resolutions
|
12 November 2007 | Resolutions
|
12 November 2007 | Declaration of assistance for shares acquisition |
12 November 2007 | Resolutions
|
8 November 2007 | Particulars of mortgage/charge |
8 November 2007 | Director resigned |
8 November 2007 | Particulars of mortgage/charge |
8 November 2007 | Particulars of mortgage/charge |
8 November 2007 | Particulars of mortgage/charge |
8 November 2007 | Director resigned |
6 November 2007 | Declaration of satisfaction of mortgage/charge |
6 November 2007 | Declaration of satisfaction of mortgage/charge |
6 November 2007 | Declaration of satisfaction of mortgage/charge |
6 November 2007 | Declaration of satisfaction of mortgage/charge |
2 October 2007 | Company name changed project wild cat LIMITED\certificate issued on 02/10/07 |
2 October 2007 | Company name changed project wild cat LIMITED\certificate issued on 02/10/07 |
5 September 2007 | Particulars of mortgage/charge |
5 September 2007 | Particulars of mortgage/charge |
2 August 2007 | Return made up to 22/07/07; full list of members |
2 August 2007 | Return made up to 22/07/07; full list of members |
25 January 2007 | Group of companies' accounts made up to 31 August 2006 |
25 January 2007 | Group of companies' accounts made up to 31 August 2006 |
2 August 2006 | Return made up to 22/07/06; full list of members |
2 August 2006 | Return made up to 22/07/06; full list of members |
21 November 2005 | New director appointed |
21 November 2005 | New director appointed |
4 October 2005 | Ad 25/08/05--------- £ si [email protected]=89 £ ic 9911/10000 |
4 October 2005 | Ad 25/08/05--------- £ si [email protected]=89 £ ic 9911/10000 |
22 September 2005 | New director appointed |
22 September 2005 | New director appointed |
13 September 2005 | Resolutions
|
13 September 2005 | New director appointed |
13 September 2005 | New secretary appointed;new director appointed |
13 September 2005 | Registered office changed on 13/09/05 from: eversheds house 70 great bridgewater street manchester M1 5ES |
13 September 2005 | New director appointed |
13 September 2005 | Resolutions
|
13 September 2005 | Accounting reference date extended from 31/07/06 to 31/08/06 |
13 September 2005 | Resolutions
|
13 September 2005 | Ad 26/08/05--------- £ si [email protected]=9910 £ ic 1/9911 |
13 September 2005 | New director appointed |
13 September 2005 | Accounting reference date extended from 31/07/06 to 31/08/06 |
13 September 2005 | Nc inc already adjusted 25/08/05 |
13 September 2005 | New director appointed |
13 September 2005 | New director appointed |
13 September 2005 | S-div 25/08/05 |
13 September 2005 | Resolutions
|
13 September 2005 | S-div 25/08/05 |
13 September 2005 | Ad 26/08/05--------- £ si [email protected]=9910 £ ic 1/9911 |
13 September 2005 | Registered office changed on 13/09/05 from: eversheds house 70 great bridgewater street manchester M1 5ES |
13 September 2005 | Nc inc already adjusted 25/08/05 |
13 September 2005 | New secretary appointed;new director appointed |
13 September 2005 | New director appointed |
2 September 2005 | Particulars of mortgage/charge |
2 September 2005 | Particulars of mortgage/charge |
19 August 2005 | Resolutions
|
19 August 2005 | Director resigned |
19 August 2005 | New director appointed |
19 August 2005 | New director appointed |
19 August 2005 | New secretary appointed;new director appointed |
19 August 2005 | Secretary resigned |
19 August 2005 | Secretary resigned |
19 August 2005 | New secretary appointed;new director appointed |
19 August 2005 | Resolutions
|
19 August 2005 | Director resigned |
22 July 2005 | Incorporation |
22 July 2005 | Incorporation |