Total Documents | 110 |
---|
Total Pages | 293 |
---|
27 May 2023 | Accounts for a dormant company made up to 31 March 2023 |
---|---|
11 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 |
11 April 2023 | Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 |
15 March 2023 | Confirmation statement made on 15 March 2023 with no updates |
10 February 2023 | Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 10 February 2023 |
13 July 2022 | Accounts for a dormant company made up to 31 March 2022 |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates |
6 October 2021 | Accounts for a dormant company made up to 31 March 2021 |
31 March 2021 | Confirmation statement made on 16 March 2021 with no updates |
13 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
19 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
6 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
15 February 2018 | Termination of appointment of Angus Ross as a secretary on 27 October 2017 |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
20 April 2017 | Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 |
20 April 2017 | Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 |
30 June 2016 | Appointment of Mr Angus Ross as a secretary on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 |
30 June 2016 | Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 |
30 June 2016 | Appointment of Mr Angus Ross as a secretary on 30 June 2016 |
13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
31 March 2016 | Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 |
31 March 2016 | Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 |
30 March 2016 | Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 |
30 March 2016 | Termination of appointment of Donal Murphy as a director on 3 December 2015 |
30 March 2016 | Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 |
30 March 2016 | Termination of appointment of Donal Murphy as a director on 3 December 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
12 February 2015 | Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 |
12 February 2015 | Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
6 November 2012 | Secretary's details changed for Mr Ian Mackie on 6 November 2012 |
16 October 2012 | Termination of appointment of Jonathan Stewart as a director |
16 October 2012 | Appointment of Mr Ian Mackie as a secretary |
16 October 2012 | Termination of appointment of Jonathan Stewart as a director |
16 October 2012 | Termination of appointment of Jonathan Stewart as a secretary |
16 October 2012 | Appointment of Mr Ian Mackie as a director |
16 October 2012 | Appointment of Mr Ian Mackie as a director |
16 October 2012 | Termination of appointment of Jonathan Stewart as a secretary |
16 October 2012 | Appointment of Mr Ian Mackie as a secretary |
2 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 July 2012 | Accounts for a dormant company made up to 31 March 2012 |
29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
14 December 2011 | Director's details changed for Mr Jonathan Stewart on 14 December 2011 |
14 December 2011 | Director's details changed for Mr Jonathan Stewart on 14 December 2011 |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
17 March 2011 | Director's details changed for Mr Jonathan Stewart on 17 March 2011 |
17 March 2011 | Director's details changed for Mr Jonathan Stewart on 17 March 2011 |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
14 February 2011 | Appointment of Mr Donal Murphy as a director |
14 February 2011 | Appointment of Mr Donal Murphy as a director |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
14 October 2010 | Termination of appointment of Samuel Chambers as a director |
14 October 2010 | Termination of appointment of Samuel Chambers as a director |
14 October 2010 | Appointment of Mr Paul Thomas Vian as a director |
14 October 2010 | Appointment of Mr Paul Thomas Vian as a director |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Samuel Chambers on 17 March 2010 |
17 March 2010 | Director's details changed for Mr Jonathan Stewart on 17 March 2010 |
17 March 2010 | Director's details changed for Samuel Chambers on 17 March 2010 |
17 March 2010 | Secretary's details changed for Mr Jonathan Stewart on 17 March 2010 |
17 March 2010 | Director's details changed for Mr Jonathan Stewart on 17 March 2010 |
17 March 2010 | Secretary's details changed for Mr Jonathan Stewart on 17 March 2010 |
7 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
31 March 2009 | Return made up to 16/03/09; full list of members |
31 March 2009 | Return made up to 16/03/09; full list of members |
16 September 2008 | Director and secretary appointed jonathan stewart |
16 September 2008 | Director and secretary appointed jonathan stewart |
9 September 2008 | Appointment terminated director p & p directors LIMITED |
9 September 2008 | Director appointed samuel chambers |
9 September 2008 | Appointment terminated director p & p directors LIMITED |
9 September 2008 | Registered office changed on 09/09/2008 from 123 deansgate manchester M3 2BU |
9 September 2008 | Director appointed samuel chambers |
9 September 2008 | Appointment terminated secretary p & p secretaries LIMITED |
9 September 2008 | Appointment terminated secretary p & p secretaries LIMITED |
9 September 2008 | Registered office changed on 09/09/2008 from 123 deansgate manchester M3 2BU |
22 August 2008 | Accounts for a dormant company made up to 31 March 2008 |
22 August 2008 | Accounts for a dormant company made up to 31 March 2008 |
16 May 2008 | Return made up to 13/04/08; full list of members |
16 May 2008 | Return made up to 13/04/08; full list of members |
16 March 2007 | Incorporation |
16 March 2007 | Incorporation |