Total Documents | 146 |
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Total Pages | 862 |
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10 November 2023 | Total exemption full accounts made up to 31 May 2023 |
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14 April 2023 | Confirmation statement made on 3 April 2023 with no updates |
19 October 2022 | Total exemption full accounts made up to 31 May 2022 |
21 April 2022 | Confirmation statement made on 3 April 2022 with no updates |
6 September 2021 | Total exemption full accounts made up to 31 May 2021 |
9 April 2021 | Confirmation statement made on 3 April 2021 with no updates |
4 September 2020 | Total exemption full accounts made up to 31 May 2020 |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates |
17 December 2019 | Total exemption full accounts made up to 31 May 2019 |
12 April 2019 | Confirmation statement made on 3 April 2019 with updates |
8 October 2018 | Total exemption full accounts made up to 31 May 2018 |
23 April 2018 | Confirmation statement made on 3 April 2018 with updates |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 |
17 October 2017 | Change of share class name or designation |
17 October 2017 | Change of share class name or designation |
17 October 2017 | Resolutions
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17 October 2017 | Resolutions
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17 October 2017 | Sub-division of shares on 19 June 2017 |
17 October 2017 | Sub-division of shares on 19 June 2017 |
14 August 2017 | Appointment of Mr David Alan Torkington as a director on 1 June 2017 |
14 August 2017 | Appointment of Mr David Alan Torkington as a director on 1 June 2017 |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates |
31 March 2017 | Appointment of Mrs Patricia Dawn Farnell as a secretary on 31 March 2017 |
31 March 2017 | Appointment of Mrs Patricia Dawn Farnell as a secretary on 31 March 2017 |
21 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 May 2016 |
18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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22 February 2016 | Resolutions
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22 February 2016 | Memorandum and Articles of Association |
22 February 2016 | Resolutions
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22 February 2016 | Memorandum and Articles of Association |
1 February 2016 | Purchase of own shares. |
1 February 2016 | Cancellation of shares. Statement of capital on 10 December 2015
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1 February 2016 | Cancellation of shares. Statement of capital on 10 December 2015
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1 February 2016 | Purchase of own shares. |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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30 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
19 August 2014 | Director's details changed for Grant Farnell on 19 August 2014 |
19 August 2014 | Director's details changed for Grant Farnell on 19 August 2014 |
8 July 2014 | Registered office address changed from 22 Chorley New Road Bolton BL1 4AP on 8 July 2014 |
8 July 2014 | Registered office address changed from 22 Chorley New Road Bolton BL1 4AP on 8 July 2014 |
8 July 2014 | Registered office address changed from 22 Chorley New Road Bolton BL1 4AP on 8 July 2014 |
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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10 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
10 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
16 November 2012 | Resolutions
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16 November 2012 | Statement of company's objects |
16 November 2012 | Memorandum and Articles of Association |
16 November 2012 | Statement of company's objects |
16 November 2012 | Resolutions
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16 November 2012 | Memorandum and Articles of Association |
9 November 2012 | Change of share class name or designation |
9 November 2012 | Termination of appointment of Deborah Smallridge as a secretary |
9 November 2012 | Change of share class name or designation |
9 November 2012 | Termination of appointment of John Smallridge as a director |
9 November 2012 | Termination of appointment of John Smallridge as a director |
9 November 2012 | Termination of appointment of Deborah Smallridge as a secretary |
4 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
4 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
9 September 2011 | Total exemption small company accounts made up to 31 May 2011 |
9 September 2011 | Total exemption small company accounts made up to 31 May 2011 |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
24 August 2010 | Total exemption small company accounts made up to 31 May 2010 |
24 August 2010 | Total exemption small company accounts made up to 31 May 2010 |
7 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 May 2010 | Register(s) moved to registered inspection location |
7 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 May 2010 | Register(s) moved to registered inspection location |
6 May 2010 | Director's details changed for John Smallridge on 3 April 2010 |
6 May 2010 | Register inspection address has been changed |
6 May 2010 | Director's details changed for John Smallridge on 3 April 2010 |
6 May 2010 | Director's details changed for Grant Farnell on 3 April 2010 |
6 May 2010 | Director's details changed for Grant Farnell on 3 April 2010 |
6 May 2010 | Register inspection address has been changed |
6 May 2010 | Director's details changed for John Smallridge on 3 April 2010 |
6 May 2010 | Director's details changed for Grant Farnell on 3 April 2010 |
25 July 2009 | Total exemption small company accounts made up to 31 May 2009 |
25 July 2009 | Total exemption small company accounts made up to 31 May 2009 |
23 July 2009 | Registered office changed on 23/07/2009 from the old coach house rear of 22 chorley new road bolton lancashire BL1 4AP |
23 July 2009 | Registered office changed on 23/07/2009 from the old coach house rear of 22 chorley new road bolton lancashire BL1 4AP |
24 April 2009 | Return made up to 03/04/09; full list of members |
24 April 2009 | Return made up to 03/04/09; full list of members |
5 September 2008 | Resolutions
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5 September 2008 | Memorandum and Articles of Association |
5 September 2008 | Memorandum and Articles of Association |
5 September 2008 | Resolutions
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11 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
11 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
15 April 2008 | Return made up to 03/04/08; full list of members |
15 April 2008 | Return made up to 03/04/08; full list of members |
17 August 2007 | Resolutions
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17 August 2007 | Resolutions
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17 August 2007 | Total exemption small company accounts made up to 31 May 2007 |
17 August 2007 | Total exemption small company accounts made up to 31 May 2007 |
13 June 2007 | Memorandum and Articles of Association |
13 June 2007 | Resolutions
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13 June 2007 | Memorandum and Articles of Association |
13 June 2007 | Resolutions
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12 June 2007 | Ad 29/05/07--------- £ si 2@1=2 £ ic 2/4 |
12 June 2007 | Ad 29/05/07--------- £ si 2@1=2 £ ic 2/4 |
2 May 2007 | Return made up to 03/04/07; full list of members |
2 May 2007 | Return made up to 03/04/07; full list of members |
2 May 2007 | Location of register of members |
2 May 2007 | Location of register of members |
21 December 2006 | Resolutions
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21 December 2006 | Resolutions
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21 December 2006 | Memorandum and Articles of Association |
21 December 2006 | Memorandum and Articles of Association |
9 November 2006 | Ad 07/11/06-07/11/06 £ si 2@1=2 £ ic 2/4 |
9 November 2006 | New director appointed |
9 November 2006 | Ad 07/11/06-07/11/06 £ si 2@1=2 £ ic 2/4 |
9 November 2006 | New director appointed |
29 June 2006 | Registered office changed on 29/06/06 from: bedford house, 60 chorley new road, bolton lancashire BL1 4DA |
29 June 2006 | Registered office changed on 29/06/06 from: bedford house, 60 chorley new road, bolton lancashire BL1 4DA |
8 June 2006 | Resolutions
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8 June 2006 | Resolutions
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26 May 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 |
26 May 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 |
24 May 2006 | New director appointed |
24 May 2006 | Secretary resigned;director resigned |
24 May 2006 | New secretary appointed |
24 May 2006 | New secretary appointed |
24 May 2006 | Director resigned |
24 May 2006 | New director appointed |
24 May 2006 | Secretary resigned;director resigned |
24 May 2006 | Director resigned |
3 April 2006 | Incorporation |
3 April 2006 | Incorporation |