Total Documents | 71 |
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Total Pages | 353 |
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26 September 2023 | Micro company accounts made up to 31 December 2022 |
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21 December 2022 | Confirmation statement made on 10 December 2022 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 |
15 February 2021 | Confirmation statement made on 16 December 2020 with updates |
17 August 2020 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Parkside Park Lane Mellor Brook Blackburn BB2 7PY on 17 August 2020 |
17 August 2020 | Register inspection address has been changed to Parkside Park Lane Mellor Brook Blackburn BB2 7PY |
21 July 2020 | Total exemption full accounts made up to 31 December 2019 |
23 December 2019 | Confirmation statement made on 16 December 2019 with updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
18 December 2018 | Confirmation statement made on 16 December 2018 with updates |
18 October 2018 | Change of share class name or designation |
18 October 2018 | Resolutions
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28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 December 2017 | Confirmation statement made on 16 December 2017 with updates |
27 September 2017 | Change of details for Mr Neil Gordon Barton as a person with significant control on 31 August 2017 |
27 September 2017 | Change of details for Mr Neil Gordon Barton as a person with significant control on 31 August 2017 |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates |
21 December 2016 | Confirmation statement made on 16 December 2016 with updates |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 July 2016 | Termination of appointment of Martyn John Barton as a director on 29 June 2016 |
1 July 2016 | Termination of appointment of Martyn John Barton as a director on 29 June 2016 |
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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27 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 |
6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 |
6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
20 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
13 January 2009 | Director appointed gordon andrew barton |
13 January 2009 | Secretary appointed lynne elizabeth barton |
13 January 2009 | Location of register of members |
13 January 2009 | Location of register of members |
13 January 2009 | Director appointed gordon andrew barton |
13 January 2009 | Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ |
13 January 2009 | Director appointed martyn john barton |
13 January 2009 | Ad 17/12/08\gbp si 99@1=99\gbp ic 1/100\ |
13 January 2009 | Director appointed neil gordon barton |
13 January 2009 | Director appointed martyn john barton |
13 January 2009 | Secretary appointed lynne elizabeth barton |
13 January 2009 | Director appointed neil gordon barton |
17 December 2008 | Appointment terminated director yomtov jacobs |
17 December 2008 | Appointment terminated director yomtov jacobs |
16 December 2008 | Incorporation |
16 December 2008 | Incorporation |