Total Documents | 38 |
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Total Pages | 186 |
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7 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
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29 June 2017 | Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL to The Old Coop Building 11 Railway Street Glossop SK13 7AG on 29 June 2017 |
29 June 2017 | Termination of appointment of Paul Alan Kennedy as a director on 23 May 2017 |
29 June 2017 | Termination of appointment of Mohammed Ramzan as a director on 23 May 2017 |
29 June 2017 | Appointment of Mr Jonathan Paul Trigg as a director on 23 May 2017 |
23 February 2017 | Confirmation statement made on 16 February 2017 with updates |
5 July 2016 | Full accounts made up to 30 September 2015 |
11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 June 2015 | Change of accounting reference date |
4 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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15 December 2014 | Accounts for a small company made up to 31 March 2014 |
24 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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12 December 2013 | Accounts for a small company made up to 31 March 2013 |
14 May 2013 | Auditor's resignation |
10 May 2013 | Auditor's resignation |
23 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
26 September 2012 | Accounts for a small company made up to 31 March 2012 |
25 May 2012 | Termination of appointment of Andrew Farrell as a director |
25 May 2012 | Termination of appointment of Jonathan Trigg as a director |
4 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
12 April 2012 | Second filing of SH01 previously delivered to Companies House
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12 April 2012 | Resolutions
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14 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
15 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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15 December 2011 | Statement of capital following an allotment of shares on 5 December 2011
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18 July 2011 | Appointment of Mr Jonathan Paul Trigg as a director |
18 July 2011 | Appointment of Andrew Farrell as a director |
12 July 2011 | Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 12 July 2011 |
12 July 2011 | Termination of appointment of Heatons Secretaries Limited as a secretary |
12 July 2011 | Appointment of Mohammed Ramzan as a director |
12 July 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 |
12 July 2011 | Appointment of Paul Alan Kennedy as a director |
12 July 2011 | Termination of appointment of James Truscott as a director |
12 July 2011 | Termination of appointment of Heatons Directors Limited as a director |
10 March 2011 | Company name changed hs 527 LIMITED\certificate issued on 10/03/11
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10 March 2011 | Change of name notice |
16 February 2011 | Incorporation
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16 February 2011 | Incorporation
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