Total Documents | 114 |
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Total Pages | 475 |
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29 September 2020 | Confirmation statement made on 26 September 2020 with no updates |
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15 May 2020 | Unaudited abridged accounts made up to 31 August 2019 |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates |
14 May 2019 | Unaudited abridged accounts made up to 31 August 2018 |
27 September 2018 | Confirmation statement made on 26 September 2018 with no updates |
27 April 2018 | Unaudited abridged accounts made up to 31 August 2017 |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
11 May 2017 | Accounts for a small company made up to 31 August 2016 |
11 May 2017 | Accounts for a small company made up to 31 August 2016 |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates |
10 May 2016 | Full accounts made up to 31 August 2015 |
10 May 2016 | Full accounts made up to 31 August 2015 |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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22 May 2015 | Full accounts made up to 31 August 2014 |
22 May 2015 | Full accounts made up to 31 August 2014 |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 |
25 November 2014 | Appointment of Mr William John Howard Murray as a director on 25 November 2014 |
25 November 2014 | Appointment of Mr William John Howard Murray as a director on 25 November 2014 |
29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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30 December 2013 | Full accounts made up to 31 August 2013 |
30 December 2013 | Full accounts made up to 31 August 2013 |
25 November 2013 | Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 |
25 November 2013 | Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 |
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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15 November 2012 | Full accounts made up to 31 August 2012 |
15 November 2012 | Full accounts made up to 31 August 2012 |
28 September 2012 | Register(s) moved to registered inspection location |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
28 September 2012 | Register inspection address has been changed |
28 September 2012 | Register inspection address has been changed |
28 September 2012 | Register(s) moved to registered inspection location |
27 April 2012 | Full accounts made up to 31 August 2011 |
27 April 2012 | Full accounts made up to 31 August 2011 |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
3 February 2011 | Full accounts made up to 31 August 2010 |
3 February 2011 | Full accounts made up to 31 August 2010 |
3 November 2010 | Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 |
3 November 2010 | Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 |
3 November 2010 | Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
4 October 2010 | Director's details changed for Nicholas Peter Casson on 1 October 2010 |
4 October 2010 | Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
4 October 2010 | Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 |
4 October 2010 | Director's details changed for Nicholas Peter Casson on 1 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
4 October 2010 | Director's details changed for Nicholas Peter Casson on 1 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
4 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 |
19 May 2010 | Full accounts made up to 31 August 2009 |
19 May 2010 | Full accounts made up to 31 August 2009 |
4 March 2010 | Appointment of Charles Hulme Hollins Murray as a director |
4 March 2010 | Appointment of Charles Hulme Hollins Murray as a director |
11 November 2009 | Termination of appointment of Andrew Murray as a director |
11 November 2009 | Termination of appointment of Andrew Murray as a director |
6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
16 April 2009 | Accounting reference date extended from 28/02/2009 to 28/08/2009 |
16 April 2009 | Accounting reference date extended from 28/02/2009 to 28/08/2009 |
12 November 2008 | Return made up to 26/09/08; full list of members |
12 November 2008 | Return made up to 26/09/08; full list of members |
4 August 2008 | Full accounts made up to 29 February 2008 |
4 August 2008 | Full accounts made up to 29 February 2008 |
5 October 2007 | Return made up to 26/09/07; full list of members |
5 October 2007 | Return made up to 26/09/07; full list of members |
31 August 2007 | Accounts for a small company made up to 28 February 2007 |
31 August 2007 | Accounts for a small company made up to 28 February 2007 |
5 July 2007 | Director resigned |
5 July 2007 | Director resigned |
15 November 2006 | Return made up to 26/09/06; full list of members
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15 November 2006 | Return made up to 26/09/06; full list of members
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13 October 2006 | Accounts for a small company made up to 28 February 2006 |
13 October 2006 | Accounts for a small company made up to 28 February 2006 |
1 August 2006 | Secretary's particulars changed;director's particulars changed |
1 August 2006 | Secretary's particulars changed;director's particulars changed |
22 December 2005 | New director appointed |
22 December 2005 | New director appointed |
5 December 2005 | Accounting reference date shortened from 30/09/06 to 28/02/06 |
5 December 2005 | Accounting reference date shortened from 30/09/06 to 28/02/06 |
22 November 2005 | New director appointed |
22 November 2005 | Director resigned |
22 November 2005 | Secretary resigned |
22 November 2005 | New secretary appointed;new director appointed |
22 November 2005 | Ad 04/11/05--------- £ si 29@1=29 £ ic 61/90 |
22 November 2005 | Ad 04/11/05--------- £ si 29@1=29 £ ic 61/90 |
22 November 2005 | Ad 04/11/05--------- £ si 59@1=59 £ ic 2/61 |
22 November 2005 | New secretary appointed;new director appointed |
22 November 2005 | New director appointed |
22 November 2005 | Ad 04/11/05--------- £ si 59@1=59 £ ic 2/61 |
22 November 2005 | Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP |
22 November 2005 | Secretary resigned |
22 November 2005 | New director appointed |
22 November 2005 | Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP |
22 November 2005 | New director appointed |
22 November 2005 | Director resigned |
26 September 2005 | Incorporation |
26 September 2005 | Incorporation |