Total Documents | 92 |
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Total Pages | 463 |
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17 May 2023 | Total exemption full accounts made up to 31 March 2023 |
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29 April 2023 | Confirmation statement made on 8 April 2023 with no updates |
1 July 2022 | Total exemption full accounts made up to 31 March 2022 |
10 June 2022 | Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 10 June 2022 |
26 April 2022 | Confirmation statement made on 8 April 2022 with no updates |
18 May 2021 | Total exemption full accounts made up to 31 March 2021 |
30 April 2021 | Confirmation statement made on 8 April 2021 with no updates |
18 May 2020 | Total exemption full accounts made up to 31 March 2020 |
8 May 2020 | Confirmation statement made on 8 April 2020 with no updates |
4 July 2019 | Registered office address changed from 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX Wales to 3 Handbridge Chester CH4 7JE on 4 July 2019 |
23 April 2019 | Total exemption full accounts made up to 31 March 2019 |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates |
27 March 2019 | Confirmation statement made on 23 March 2019 with no updates |
15 May 2018 | Total exemption full accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 23 March 2018 with no updates |
14 June 2017 | Registered office address changed from Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR to 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX on 14 June 2017 |
14 June 2017 | Registered office address changed from Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR to 1 the Forge, Hawarden Road Penyffordd Chester CH4 0GX on 14 June 2017 |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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21 April 2016 | Termination of appointment of Ellen Wilder as a secretary on 9 December 2015 |
21 April 2016 | Termination of appointment of Ellen Wilder as a secretary on 9 December 2015 |
21 April 2016 | Appointment of Mrs Ellen Wilder as a director on 9 December 2015 |
21 April 2016 | Appointment of Mrs Ellen Wilder as a director on 9 December 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 November 2014 | Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 13 November 2014 |
13 November 2014 | Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester Cheshire CH4 0GX to Suite D1a the Quadrant Chester West Employment Park Chester Cheshire CH1 4QR on 13 November 2014 |
23 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
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1 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
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20 September 2013 | Change of share class name or designation |
20 September 2013 | Change of share class name or designation |
20 September 2013 | Statement of company's objects |
20 September 2013 | Particulars of variation of rights attached to shares |
20 September 2013 | Particulars of variation of rights attached to shares |
20 September 2013 | Resolutions
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20 September 2013 | Statement of company's objects |
20 September 2013 | Resolutions
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25 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
29 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
29 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Christopher John Wilder on 1 October 2009 |
6 April 2010 | Director's details changed for Christopher John Wilder on 1 October 2009 |
6 April 2010 | Director's details changed for Christopher John Wilder on 1 October 2009 |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 March 2009 | Return made up to 23/03/09; full list of members |
30 March 2009 | Return made up to 23/03/09; full list of members |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
6 May 2008 | Return made up to 23/03/08; full list of members |
6 May 2008 | Return made up to 23/03/08; full list of members |
15 August 2007 | Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD |
15 August 2007 | Registered office changed on 15/08/07 from: 43 hawarden road penyfford, flintshire chester CH4 0JD |
19 June 2007 | Ad 23/03/07--------- £ si 250@1=250 £ ic 1/251 |
19 June 2007 | Ad 23/03/07--------- £ si 250@1=250 £ ic 1/251 |
5 June 2007 | New secretary appointed |
5 June 2007 | New secretary appointed |
5 June 2007 | New director appointed |
5 June 2007 | Director resigned |
5 June 2007 | Secretary resigned |
5 June 2007 | Director resigned |
5 June 2007 | Secretary resigned |
5 June 2007 | New director appointed |
23 March 2007 | Incorporation |
23 March 2007 | Incorporation |