Date | Document Type | Document Description |
---|
2025-01-02 | | DIRECTOR APPOINTED MR PETER CASWELL |
2025-01-02 | | DIRECTOR APPOINTED MR PAUL ANTHONY MURPHY |
2025-01-02 | | DIRECTOR APPOINTED MR DAVID ROEBUCK |
2025-01-02 | | DIRECTOR APPOINTED MR JAMES PLATT |
2025-01-02 | | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE WHITEHEAD |
2025-01-02 | | Termination of appointment of Paul John Whitehead on 2024-12-20 |
2025-01-02 | | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WHITEHEAD |
2025-01-02 | | Notification of D.R. Caswell Limited as a person with significant control on 2024-12-20 |
2025-01-02 | | CESSATION OF BARBARA ANNE WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL |
2025-01-02 | | CESSATION OF PAUL JOHN WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL |
2025-01-02 | | Director's details changed for Mr Peter Caswell on 2024-12-20 |
2025-01-02 | | Director's details changed for Mr Paul Anthony Murphy on 2024-12-20 |
2025-01-02 | | Director's details changed for Mr James Platt on 2024-12-20 |
2025-01-02 | | Director's details changed for Mr David Roebuck on 2024-12-20 |
2024-07-25 | | Unaudited abridged accounts made up to 2023-12-31 |
2023-08-23 | | CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES |
2023-03-29 | | Unaudited abridged accounts made up to 2022-12-31 |
2022-08-24 | | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES |
2022-08-24 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES |
2022-06-10 | AAMD | Amended account full exemption |
2022-03-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WHITEHEAD |
2022-03-11 | PSC09 | Withdrawal of a person with significant control statement on 2022-03-11 |
2021-08-24 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES |
2021-05-25 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES |
2019-08-28 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES |
2019-01-18 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES |
2018-01-18 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES |
2017-01-18 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-08-23 | LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 20000 |
2016-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2016-02-10 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-26 | LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 20000 |
2015-08-26 | AR01 | 21/08/15 ANNUAL RETURN FULL LIST |
2015-03-04 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-28 | LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 20000 |
2014-08-28 | AR01 | 21/08/14 ANNUAL RETURN FULL LIST |
2014-04-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WHITEHEAD / 24/04/2014 |
2014-04-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WHITEHEAD / 24/04/2014 |
2014-04-25 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN WHITEHEAD on 2014-04-24 |
2014-03-13 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-22 | AR01 | 21/08/13 ANNUAL RETURN FULL LIST |
2013-02-12 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-29 | AR01 | 21/08/12 ANNUAL RETURN FULL LIST |
2012-03-13 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-23 | AR01 | 21/08/11 ANNUAL RETURN FULL LIST |
2011-03-08 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-02 | AR01 | 21/08/10 ANNUAL RETURN FULL LIST |
2010-09-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WHITEHEAD / 01/01/2010 |
2010-09-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WHITEHEAD / 01/01/2010 |
2010-02-22 | AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-02-11 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2009-09-01 | 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
2009-03-09 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2008-08-29 | 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
2008-02-28 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-28 | 363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
2007-03-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-20 | 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
2006-07-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-01 | 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
2005-04-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-27 | 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
2004-05-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-09-07 | 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
2003-06-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-09-03 | 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
2002-04-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-28 | 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
2001-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-07 | 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
2000-03-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-11 | 287 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
ADELPHI MILL
GRIMSHAW LANE
BOLLINGTON MACCLESFIELD
CHESHIRE SK10 5JB |
1999-08-26 | 363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
1999-04-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-09-14 | 363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
1998-04-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-09-10 | 363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
1997-05-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-10-14 | 363s | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
1996-09-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-08-21 | 363s | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
1995-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-10 | ELRES | S386 DISP APP AUDS 27/02/95 |
1995-03-10 | ELRES | S366A DISP HOLDING AGM 27/02/95 |
1995-03-10 | ELRES | S252 DISP LAYING ACC 27/02/95 |
1994-09-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-19 | 288 | NEW DIRECTOR APPOINTED |
1994-08-19 | 288 | DIRECTOR RESIGNED |
1994-08-19 | 363s | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
1993-08-31 | 363s | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
1993-07-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-09-10 | 363s | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
1992-08-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-10 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1991-09-24 | 363b | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
1991-07-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |