Total Documents | 112 |
---|
Total Pages | 400 |
---|
26 February 2021 | Micro company accounts made up to 28 February 2020 |
---|---|
2 April 2020 | Confirmation statement made on 26 February 2020 with updates |
25 November 2019 | Micro company accounts made up to 28 February 2019 |
4 April 2019 | Confirmation statement made on 26 February 2019 with no updates |
27 July 2018 | Total exemption full accounts made up to 28 February 2018 |
9 March 2018 | Confirmation statement made on 8 March 2018 with updates |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 |
6 June 2017 | Termination of appointment of Martin O'gara as a director on 5 June 2017 |
6 June 2017 | Termination of appointment of Martin O'gara as a director on 5 June 2017 |
8 May 2017 | Confirmation statement made on 8 March 2017 with updates |
8 May 2017 | Confirmation statement made on 8 March 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 29 February 2016 |
29 September 2016 | Total exemption small company accounts made up to 29 February 2016 |
30 June 2016 | Termination of appointment of Catherine Anne Wallwork as a director on 8 June 2016 |
30 June 2016 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 8 June 2016 |
30 June 2016 | Termination of appointment of Catherine Anne Wallwork as a director on 8 June 2016 |
30 June 2016 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 8 June 2016 |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
28 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
28 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
17 November 2015 | Registered office address changed from C/O C/O Summermere Ltd Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 |
17 November 2015 | Registered office address changed from C/O C/O Summermere Ltd Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Termination of appointment of Patrick Ogara as a director on 17 November 2014 |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Termination of appointment of Patrick Ogara as a director on 17 November 2014 |
16 March 2015 | Termination of appointment of Patrick Ogara as a secretary on 17 November 2014 |
16 March 2015 | Termination of appointment of Patrick Ogara as a secretary on 17 November 2014 |
16 March 2015 | Termination of appointment of Patrick Ogara as a director on 17 November 2014 |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Termination of appointment of Patrick Ogara as a secretary on 17 November 2014 |
16 March 2015 | Termination of appointment of Patrick Ogara as a director on 17 November 2014 |
16 March 2015 | Termination of appointment of Patrick Ogara as a secretary on 17 November 2014 |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
17 November 2014 | Appointment of Mrs Catherine Anne Wallwork as a director on 17 November 2014 |
17 November 2014 | Appointment of Mrs Catherine Anne Wallwork as a director on 17 November 2014 |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
23 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
23 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 April 2013 | Director's details changed for Martin O'gara on 25 April 2013 |
25 April 2013 | Director's details changed for Martin O'gara on 25 April 2013 |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders |
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders |
22 September 2011 | Statement of capital following an allotment of shares on 31 May 2009
|
22 September 2011 | Statement of capital following an allotment of shares on 31 May 2009
|
16 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
14 April 2011 | Registered office address changed from C/O Patrick O'gara 34 Valley Drive Handforth Wilmslow Cheshire SK9 3DW United Kingdom on 14 April 2011 |
14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders |
14 April 2011 | Registered office address changed from C/O Patrick O'gara 34 Valley Drive Handforth Wilmslow Cheshire SK9 3DW United Kingdom on 14 April 2011 |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
1 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders |
1 June 2010 | Registered office address changed from Gawsworth Quarry Leek Road Gawsworth Macclesfield Cheshire SK11 0JN on 1 June 2010 |
1 June 2010 | Director's details changed for Mr Patrick Ogara on 8 March 2010 |
1 June 2010 | Director's details changed for Mr Patrick Ogara on 8 March 2010 |
1 June 2010 | Registered office address changed from Gawsworth Quarry Leek Road Gawsworth Macclesfield Cheshire SK11 0JN on 1 June 2010 |
1 June 2010 | Director's details changed for Mr Patrick Ogara on 8 March 2010 |
1 June 2010 | Registered office address changed from Gawsworth Quarry Leek Road Gawsworth Macclesfield Cheshire SK11 0JN on 1 June 2010 |
19 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
19 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
12 May 2009 | Return made up to 08/03/09; full list of members |
12 May 2009 | Return made up to 08/03/09; full list of members |
9 April 2009 | Resolutions
|
9 April 2009 | Memorandum and Articles of Association |
9 April 2009 | Nc inc already adjusted 20/03/09 |
9 April 2009 | Nc inc already adjusted 20/03/09 |
9 April 2009 | Memorandum and Articles of Association |
9 April 2009 | Resolutions
|
24 March 2009 | Total exemption small company accounts made up to 28 February 2008 |
24 March 2009 | Total exemption small company accounts made up to 28 February 2008 |
16 May 2008 | Resolutions
|
16 May 2008 | Resolutions
|
11 March 2008 | Return made up to 08/03/08; full list of members |
11 March 2008 | Return made up to 08/03/08; full list of members |
26 February 2008 | Curr sho from 31/03/2008 to 28/02/2008 |
26 February 2008 | Curr sho from 31/03/2008 to 28/02/2008 |
20 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
20 February 2008 | Director's particulars changed |
20 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
20 February 2008 | Director's particulars changed |
19 February 2008 | Registered office changed on 19/02/08 from: ashlow, 2 overhill drive wilmslow cheshire SK9 2DG |
19 February 2008 | Registered office changed on 19/02/08 from: ashlow, 2 overhill drive wilmslow cheshire SK9 2DG |
4 April 2007 | Return made up to 08/03/07; full list of members |
4 April 2007 | Return made up to 08/03/07; full list of members |
13 March 2006 | New secretary appointed;new director appointed |
13 March 2006 | New secretary appointed;new director appointed |
10 March 2006 | Secretary resigned;director resigned |
10 March 2006 | Director resigned |
10 March 2006 | Registered office changed on 10/03/06 from: 12 york place leeds west yorkshire LS1 2DS |
10 March 2006 | Secretary resigned;director resigned |
10 March 2006 | New director appointed |
10 March 2006 | Director resigned |
10 March 2006 | New director appointed |
10 March 2006 | Registered office changed on 10/03/06 from: 12 york place leeds west yorkshire LS1 2DS |
8 March 2006 | Incorporation |
8 March 2006 | Incorporation |