Total Documents | 97 |
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Total Pages | 452 |
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23 March 2023 | Confirmation statement made on 17 March 2023 with no updates |
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28 February 2023 | Micro company accounts made up to 31 May 2022 |
2 May 2022 | Micro company accounts made up to 31 May 2021 |
31 March 2022 | Confirmation statement made on 17 March 2022 with no updates |
12 August 2021 | Withdrawal of a person with significant control statement on 12 August 2021 |
12 August 2021 | Notification of Jonathan Butterworth as a person with significant control on 6 April 2017 |
12 August 2021 | Notification of Gillian Butterworth as a person with significant control on 9 November 2017 |
25 March 2021 | Confirmation statement made on 17 March 2021 with no updates |
22 March 2021 | Total exemption full accounts made up to 31 May 2020 |
13 December 2020 | Registered office address changed from 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW England to Unit 4 Phoenix Court, Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 13 December 2020 |
24 March 2020 | Confirmation statement made on 17 March 2020 with no updates |
29 February 2020 | Total exemption full accounts made up to 31 May 2019 |
10 April 2019 | Confirmation statement made on 17 March 2019 with updates |
21 September 2018 | Total exemption full accounts made up to 31 May 2018 |
11 September 2018 | Termination of appointment of Andrew Charles Robinson as a director on 11 September 2018 |
11 September 2018 | Termination of appointment of Susan Helen Robinson as a director on 11 September 2018 |
11 September 2018 | Termination of appointment of Andrew Charles Robinson as a secretary on 11 September 2018 |
26 July 2018 | Cancellation of shares. Statement of capital on 15 June 2018
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20 July 2018 | Purchase of own shares. |
6 July 2018 | Resolutions
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25 March 2018 | Confirmation statement made on 17 March 2018 with no updates |
24 November 2017 | Satisfaction of charge 1 in full |
24 November 2017 | Satisfaction of charge 1 in full |
9 November 2017 | Appointment of Mrs Gill Butterworth as a director on 9 November 2017 |
9 November 2017 | Appointment of Mrs Gill Butterworth as a director on 9 November 2017 |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 |
25 August 2017 | Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW on 25 August 2017 |
25 August 2017 | Registered office address changed from 42-46 Thomas Street Manchester Greater Manchester M4 1ER to 9a St Chads Street Entrance, Stocks Street Cheetham Hill Manchester M8 8GW on 25 August 2017 |
3 April 2017 | Confirmation statement made on 17 March 2017 with updates |
3 April 2017 | Confirmation statement made on 17 March 2017 with updates |
9 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
9 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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25 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
25 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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17 January 2015 | Director's details changed for Mr Jonathan Butterworth on 26 November 2014 |
17 January 2015 | Director's details changed for Mr Jonathan Butterworth on 26 November 2014 |
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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15 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
19 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
29 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
11 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
11 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
14 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Susan Helen Robinson on 1 April 2010 |
19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Andrew Charles Robinson on 1 April 2010 |
19 April 2010 | Director's details changed for Susan Helen Robinson on 1 April 2010 |
19 April 2010 | Director's details changed for Andrew Charles Robinson on 1 April 2010 |
19 April 2010 | Director's details changed for Andrew Charles Robinson on 1 April 2010 |
19 April 2010 | Director's details changed for Susan Helen Robinson on 1 April 2010 |
10 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
10 October 2009 | Total exemption small company accounts made up to 31 May 2009 |
28 April 2009 | Return made up to 17/03/09; full list of members |
28 April 2009 | Return made up to 17/03/09; full list of members |
6 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
6 October 2008 | Total exemption small company accounts made up to 31 May 2008 |
22 July 2008 | Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER |
22 July 2008 | Registered office changed on 22/07/2008 from 48 thomas street manchester greater manchester M4 1ER |
17 July 2008 | Return made up to 17/03/08; full list of members |
17 July 2008 | Return made up to 17/03/08; full list of members |
16 April 2008 | Director and secretary's change of particulars / andrew robinson / 16/04/2008 |
16 April 2008 | Director and secretary's change of particulars / andrew robinson / 16/04/2008 |
13 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
13 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
20 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 |
20 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 |
16 April 2007 | Return made up to 17/03/07; full list of members |
16 April 2007 | Return made up to 17/03/07; full list of members |
21 June 2006 | Ad 01/05/06--------- £ si 4@1=4 £ ic 100/104 |
21 June 2006 | New director appointed |
21 June 2006 | New director appointed |
21 June 2006 | Ad 01/05/06--------- £ si 4@1=4 £ ic 100/104 |
26 May 2006 | Particulars of mortgage/charge |
26 May 2006 | Particulars of mortgage/charge |
28 April 2006 | Particulars of mortgage/charge |
28 April 2006 | Particulars of mortgage/charge |
17 March 2006 | Secretary resigned |
17 March 2006 | Incorporation |
17 March 2006 | Secretary resigned |
17 March 2006 | Incorporation |