Total Documents | 101 |
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Total Pages | 401 |
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17 November 2023 | Confirmation statement made on 17 November 2023 with no updates |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 |
5 December 2022 | Confirmation statement made on 17 November 2022 with no updates |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 |
27 April 2022 | Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 5 Southvale Crescent Timperley Altrincham WA15 7RY on 27 April 2022 |
1 December 2021 | Confirmation statement made on 17 November 2021 with no updates |
23 November 2021 | Total exemption full accounts made up to 30 November 2020 |
7 October 2021 | Director's details changed for Mrs Margaret Kirkman on 1 July 2019 |
22 February 2021 | Confirmation statement made on 17 November 2020 with updates |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 |
24 December 2019 | Resolutions
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3 December 2019 | Confirmation statement made on 17 November 2019 with updates |
19 November 2019 | Statement of capital following an allotment of shares on 1 July 2019
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19 November 2019 | Particulars of variation of rights attached to shares |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 |
1 August 2019 | Appointment of Mrs Margaret Kirkman as a director on 1 July 2019 |
11 December 2018 | Confirmation statement made on 17 November 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
31 May 2018 | Registered office address changed from Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW England to Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE on 31 May 2018 |
13 December 2017 | Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW on 13 December 2017 |
13 December 2017 | Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW on 13 December 2017 |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
21 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
31 December 2014 | Director's details changed for David Brian Kirkman on 1 January 2014 |
31 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Director's details changed for David Brian Kirkman on 1 January 2014 |
31 December 2014 | Director's details changed for David Brian Kirkman on 1 January 2014 |
31 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 April 2014 | Compulsory strike-off action has been discontinued |
5 April 2014 | Compulsory strike-off action has been discontinued |
4 April 2014 | Termination of appointment of Patricia Kirkman as a secretary |
4 April 2014 | Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 |
4 April 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 |
4 April 2014 | Director's details changed for David Brian Kirkman on 1 September 2013 |
4 April 2014 | Director's details changed for David Brian Kirkman on 1 September 2013 |
4 April 2014 | Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 |
4 April 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Termination of appointment of Patricia Kirkman as a secretary |
4 April 2014 | Director's details changed for David Brian Kirkman on 1 September 2013 |
25 March 2014 | First Gazette notice for compulsory strike-off |
25 March 2014 | First Gazette notice for compulsory strike-off |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 October 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for David Brian Kirkman on 19 November 2009 |
19 November 2009 | Director's details changed for David Brian Kirkman on 19 November 2009 |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 |
11 December 2008 | Return made up to 17/11/08; full list of members |
11 December 2008 | Return made up to 17/11/08; full list of members |
7 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
7 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 February 2008 | Return made up to 17/11/07; full list of members |
1 February 2008 | Return made up to 17/11/07; full list of members |
31 January 2008 | Registered office changed on 31/01/08 from: greystone house moss lane altrincham cheshire WA15 8HW |
31 January 2008 | Director's particulars changed |
31 January 2008 | Registered office changed on 31/01/08 from: greystone house moss lane altrincham cheshire WA15 8HW |
31 January 2008 | Director's particulars changed |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
13 December 2006 | Return made up to 17/11/06; full list of members |
13 December 2006 | Return made up to 17/11/06; full list of members |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
12 December 2005 | New secretary appointed |
12 December 2005 | New director appointed |
12 December 2005 | New director appointed |
12 December 2005 | New secretary appointed |
12 December 2005 | Registered office changed on 12/12/05 from: 152-160 city road london EC1V 2NX |
12 December 2005 | Registered office changed on 12/12/05 from: 152-160 city road london EC1V 2NX |
30 November 2005 | Secretary resigned |
30 November 2005 | Director resigned |
30 November 2005 | Director resigned |
30 November 2005 | Secretary resigned |
17 November 2005 | Incorporation |
17 November 2005 | Incorporation |