Total Documents | 57 |
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Total Pages | 734 |
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13 January 2021 | Satisfaction of charge 090538490008 in full |
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18 November 2020 | Registration of charge 090538490008, created on 5 November 2020 |
2 November 2020 | Registration of charge 090538490007, created on 21 October 2020 |
11 September 2020 | Micro company accounts made up to 30 June 2020 |
28 July 2020 | Purchase of own shares. |
9 July 2020 | Previous accounting period extended from 31 May 2020 to 30 June 2020 |
26 June 2020 | Resolutions
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26 June 2020 | Termination of appointment of Sally Anne Lister as a director on 26 June 2020 |
11 June 2020 | Satisfaction of charge 090538490003 in full |
11 June 2020 | Satisfaction of charge 090538490001 in full |
11 June 2020 | Satisfaction of charge 090538490006 in full |
11 June 2020 | Satisfaction of charge 090538490002 in full |
11 June 2020 | Satisfaction of charge 090538490004 in full |
4 June 2020 | Confirmation statement made on 23 May 2020 with no updates |
10 February 2020 | Micro company accounts made up to 31 May 2019 |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates |
21 February 2019 | Micro company accounts made up to 31 May 2018 |
29 October 2018 | Change of details for Mrs Sally Anne Lister as a person with significant control on 29 October 2018 |
29 October 2018 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW on 29 October 2018 |
29 October 2018 | Director's details changed for Mrs Victoria Colette Sinclair on 29 October 2018 |
29 October 2018 | Director's details changed for Mrs Sally Anne Lister on 29 October 2018 |
29 October 2018 | Change of details for Mrs Victoria Colette Sinclair as a person with significant control on 29 October 2018 |
28 June 2018 | Satisfaction of charge 090538490005 in full |
23 May 2018 | Confirmation statement made on 23 May 2018 with no updates |
15 February 2018 | Total exemption full accounts made up to 31 May 2017 |
27 July 2017 | Change of details for Mrs Sally Anne Lister as a person with significant control on 26 July 2017 |
27 July 2017 | Change of details for Mrs Sally Anne Lister as a person with significant control on 26 July 2017 |
26 July 2017 | Director's details changed for Mrs Sally Anne Lister on 26 July 2017 |
26 July 2017 | Director's details changed for Mrs Sally Anne Lister on 26 July 2017 |
20 June 2017 | Registered office address changed from 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 20 June 2017 |
20 June 2017 | Registered office address changed from 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 20 June 2017 |
26 May 2017 | Confirmation statement made on 23 May 2017 with updates |
26 May 2017 | Confirmation statement made on 23 May 2017 with updates |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
2 November 2016 | Registration of charge 090538490006, created on 14 October 2016 |
2 November 2016 | Registration of charge 090538490006, created on 14 October 2016 |
8 October 2016 | Registration of charge 090538490005, created on 30 September 2016 |
8 October 2016 | Registration of charge 090538490005, created on 30 September 2016 |
29 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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16 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
25 September 2015 | Registration of charge 090538490004, created on 15 September 2015 |
25 September 2015 | Registration of charge 090538490004, created on 15 September 2015 |
28 July 2015 | Registration of charge 090538490003, created on 20 July 2015 |
28 July 2015 | Registration of charge 090538490003, created on 20 July 2015 |
8 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
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23 June 2015 | Registration of charge 090538490002, created on 7 June 2015 |
23 June 2015 | Registration of charge 090538490001, created on 7 June 2015 |
23 June 2015 | Registration of charge 090538490002, created on 7 June 2015 |
23 June 2015 | Registration of charge 090538490001, created on 7 June 2015 |
23 June 2015 | Registration of charge 090538490001, created on 7 June 2015 |
23 June 2015 | Registration of charge 090538490002, created on 7 June 2015 |
23 May 2014 | Incorporation Statement of capital on 2014-05-23
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23 May 2014 | Incorporation Statement of capital on 2014-05-23
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