Total Documents | 85 |
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Total Pages | 404 |
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20 July 2020 | Total exemption full accounts made up to 29 February 2020 |
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19 June 2020 | Solvency Statement dated 05/06/20 |
19 June 2020 | Statement of capital on 19 June 2020
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19 June 2020 | Statement by Directors |
19 June 2020 | Resolutions
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26 March 2020 | Confirmation statement made on 26 March 2020 with updates |
14 October 2019 | Total exemption full accounts made up to 28 February 2019 |
27 March 2019 | Confirmation statement made on 26 March 2019 with no updates |
27 July 2018 | Total exemption full accounts made up to 28 February 2018 |
28 March 2018 | Confirmation statement made on 26 March 2018 with no updates |
8 August 2017 | Unaudited abridged accounts made up to 28 February 2017 |
8 August 2017 | Unaudited abridged accounts made up to 28 February 2017 |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates |
11 May 2016 | Total exemption small company accounts made up to 29 February 2016 |
11 May 2016 | Total exemption small company accounts made up to 29 February 2016 |
1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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16 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
16 April 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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19 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
19 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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2 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
2 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 March 2013 | Director's details changed for Mr Wayne Leigh Wharmby on 26 March 2013 |
26 March 2013 | Director's details changed for Mr Wayne Leigh Wharmby on 26 March 2013 |
26 March 2013 | Director's details changed for James Neil Wharmby on 26 March 2013 |
26 March 2013 | Secretary's details changed for Mr Wayne Leigh Wharmby on 26 March 2013 |
26 March 2013 | Director's details changed for James Neil Wharmby on 26 March 2013 |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
26 March 2013 | Director's details changed for Mrs Marlene Wharmby on 26 March 2011 |
26 March 2013 | Director's details changed for Mrs Marlene Wharmby on 26 March 2011 |
26 March 2013 | Secretary's details changed for Mr Wayne Leigh Wharmby on 26 March 2013 |
4 January 2013 | Resolutions
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4 January 2013 | Resolutions
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4 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
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4 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
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30 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
13 November 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 |
13 November 2012 | Previous accounting period shortened from 31 August 2012 to 29 February 2012 |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
8 February 2012 | Registered office address changed from Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH on 8 February 2012 |
8 February 2012 | Registered office address changed from Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH on 8 February 2012 |
8 February 2012 | Registered office address changed from Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH on 8 February 2012 |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
14 February 2011 | Total exemption small company accounts made up to 31 August 2010 |
9 August 2010 | Current accounting period shortened from 25 September 2010 to 31 August 2010 |
9 August 2010 | Current accounting period shortened from 25 September 2010 to 31 August 2010 |
14 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for James Neil Wharmby on 26 March 2010 |
14 May 2010 | Director's details changed for Mr Wayne Leigh Wharmby on 26 March 2010 |
14 May 2010 | Director's details changed for Mrs Marlene Wharmby on 26 March 2010 |
14 May 2010 | Director's details changed for Mrs Marlene Wharmby on 26 March 2010 |
14 May 2010 | Director's details changed for James Neil Wharmby on 26 March 2010 |
14 May 2010 | Director's details changed for Mr Wayne Leigh Wharmby on 26 March 2010 |
14 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
24 December 2009 | Total exemption small company accounts made up to 25 September 2009 |
24 December 2009 | Total exemption small company accounts made up to 25 September 2009 |
2 September 2009 | Accounting reference date extended from 31/03/2009 to 25/09/2009 |
2 September 2009 | Accounting reference date extended from 31/03/2009 to 25/09/2009 |
31 March 2009 | Return made up to 26/03/09; full list of members |
31 March 2009 | Return made up to 26/03/09; full list of members |
6 March 2009 | Director appointed mrs marlene wharmby |
6 March 2009 | Director appointed mr wayne leigh wharmby |
6 March 2009 | Ad 26/03/08\gbp si 3@1=3\gbp ic 1/4\ |
6 March 2009 | Ad 26/03/08\gbp si 3@1=3\gbp ic 1/4\ |
6 March 2009 | Director appointed mrs marlene wharmby |
6 March 2009 | Director appointed mr wayne leigh wharmby |
29 March 2008 | Secretary appointed mr wayne leigh wharmby |
29 March 2008 | Secretary appointed mr wayne leigh wharmby |
28 March 2008 | Appointment terminated secretary paul lomas |
28 March 2008 | Appointment terminated secretary paul lomas |
26 March 2008 | Incorporation |
26 March 2008 | Incorporation |