Total Documents | 85 |
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Total Pages | 368 |
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31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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27 July 2020 | Confirmation statement made on 21 June 2020 with updates |
16 December 2019 | Termination of appointment of Philip Anthony Clarke as a director on 2 December 2019 |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
1 July 2019 | Confirmation statement made on 21 June 2019 with updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
16 July 2018 | Confirmation statement made on 21 June 2018 with updates |
14 May 2018 | Director's details changed for Mr Philip Anthony Clarke on 24 February 2018 |
14 May 2018 | Change of details for Mr Philip Anthony Clarke as a person with significant control on 24 February 2018 |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 |
13 July 2017 | Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 |
13 July 2017 | Notification of Andrew Colin Clarke as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 21 June 2017 with updates |
13 July 2017 | Notification of Philip Anthony Clarke as a person with significant control on 6 April 2016 |
13 July 2017 | Confirmation statement made on 21 June 2017 with updates |
14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 |
5 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 |
28 April 2016 | Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 |
15 January 2016 | Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 |
9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Resolutions
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21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Change of share class name or designation |
21 January 2014 | Resolutions
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9 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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7 November 2012 | Statement of capital following an allotment of shares on 26 October 2012
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27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
2 July 2009 | Return made up to 21/06/09; full list of members |
2 July 2009 | Return made up to 21/06/09; full list of members |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
20 October 2008 | Return made up to 21/06/08; full list of members |
20 October 2008 | Return made up to 21/06/08; full list of members |
22 January 2008 | Secretary's particulars changed;director's particulars changed |
22 January 2008 | Secretary's particulars changed;director's particulars changed |
28 November 2007 | Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 |
28 November 2007 | Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2 |
23 September 2007 | Director resigned |
23 September 2007 | Secretary resigned |
23 September 2007 | New director appointed |
23 September 2007 | New secretary appointed;new director appointed |
23 September 2007 | New secretary appointed;new director appointed |
23 September 2007 | Director resigned |
23 September 2007 | New director appointed |
23 September 2007 | Secretary resigned |
21 June 2007 | Incorporation |
21 June 2007 | Incorporation |