Total Documents | 94 |
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Total Pages | 356 |
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4 April 2024 | Total exemption full accounts made up to 31 December 2023 |
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27 March 2024 | Termination of appointment of Pauline Eastham as a secretary on 27 March 2024 |
27 March 2024 | Appointment of Mr Marc Peter Rutter as a secretary on 27 March 2024 |
19 September 2023 | Total exemption full accounts made up to 31 December 2022 |
29 August 2023 | Confirmation statement made on 14 August 2023 with no updates |
31 August 2022 | Confirmation statement made on 14 August 2022 with no updates |
19 May 2022 | Total exemption full accounts made up to 31 December 2021 |
8 September 2021 | Confirmation statement made on 14 August 2021 with no updates |
8 September 2021 | Total exemption full accounts made up to 31 December 2020 |
18 September 2020 | Satisfaction of charge 1 in full |
19 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 |
14 August 2019 | Confirmation statement made on 14 August 2019 with updates |
5 August 2019 | Notification of Sarah Rutter as a person with significant control on 31 October 2018 |
8 March 2019 | Director's details changed for Mr Marc Rutter on 6 March 2019 |
5 March 2019 | Register(s) moved to registered inspection location 33 Chapel Lane Wilmslow SK9 5HW |
5 March 2019 | Director's details changed for Mrs Sarah Rutter on 5 March 2019 |
2 March 2019 | Registered office address changed from 23 Stainton Road Radcliffe Manchester M26 3TP England to 33 Chapel Lane Wilmslow SK9 5HW on 2 March 2019 |
2 March 2019 | Director's details changed for Mr Marc Rutter on 1 March 2019 |
2 March 2019 | Register inspection address has been changed to 33 Chapel Lane Wilmslow SK9 5HW |
21 January 2019 | Change of details for Mr Marc Rutter as a person with significant control on 21 January 2019 |
21 January 2019 | Appointment of Mrs Sarah Rutter as a director on 21 January 2019 |
21 January 2019 | Registered office address changed from 33 Chapel Lane Wilmslow Cheshire SK9 5HW to 23 Stainton Road Radcliffe Manchester M26 3TP on 21 January 2019 |
15 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
21 August 2018 | Termination of appointment of Steven Pool as a director on 1 August 2018 |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 11 October 2017 with no updates |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates |
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 September 2015 | Change of share class name or designation |
17 September 2015 | Resolutions
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17 September 2015 | Change of share class name or designation |
17 August 2015 | Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015 |
17 August 2015 | Registered office address changed from C/O 23 Stainton Road Radcliffe Manchester Lancashire M26 3TP to 33 Chapel Lane Wilmslow Cheshire SK9 5HW on 17 August 2015 |
25 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 April 2014 | Director's details changed for Mr Marc Rutter on 17 April 2014 |
25 April 2014 | Director's details changed for Mr Marc Rutter on 17 April 2014 |
23 January 2014 | Appointment of Mr Marc Rutter as a director |
23 January 2014 | Appointment of Mr Marc Rutter as a director |
24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2011 | Director's details changed for Mr Steven Pool on 15 September 2011 |
16 September 2011 | Director's details changed for Mr Steven Pool on 15 September 2011 |
16 August 2011 | Statement of capital following an allotment of shares on 25 May 2011
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16 August 2011 | Statement of capital following an allotment of shares on 25 May 2011
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16 August 2011 | Statement of capital following an allotment of shares on 25 May 2011
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16 August 2011 | Statement of capital following an allotment of shares on 25 May 2011
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20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
9 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
7 January 2010 | Director's details changed for Steven Pool on 11 October 2009 |
7 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders |
7 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Steven Pool on 11 October 2009 |
13 January 2009 | Return made up to 11/10/08; full list of members |
13 January 2009 | Return made up to 11/10/08; full list of members |
28 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 September 2008 | Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW |
1 September 2008 | Registered office changed on 01/09/2008 from 33 chapel lane wilmslow cheshire SK9 5HW |
9 November 2007 | Return made up to 11/10/07; full list of members |
9 November 2007 | Return made up to 11/10/07; full list of members |
29 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
29 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
17 January 2007 | Particulars of mortgage/charge |
17 January 2007 | Particulars of mortgage/charge |
11 October 2006 | Incorporation |
11 October 2006 | Incorporation |