Date | Document Type | Document Description |
---|
2024-04-26 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2024-03-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 018897600010 |
2023-08-01 | | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES |
2023-03-27 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-03-27 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-08-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2022-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
2022-07-05 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2022-07-05 | | Memorandum articles filed |
2022-07-05 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-07-05 | RES01 | ADOPT ARTICLES 05/07/22 |
2022-04-13 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-04-02 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-04-02 | SH08 | Change of share class name or designation |
2022-04-02 | RES12 | Resolution of varying share rights or name |
2022-04-02 | SH10 | Particulars of variation of rights attached to shares |
2022-01-11 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM DORRICOTT |
2022-01-11 | | Change of details for Mr Stephen John Dorricott as a person with significant control on 2016-07-31 |
2022-01-11 | PSC04 | Change of details for Mr Stephen John Dorricott as a person with significant control on 2016-07-31 |
2022-01-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM DORRICOTT |
2021-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES |
2021-07-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018897600009 |
2021-06-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 |
2021-05-17 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES |
2020-05-22 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-12-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM -, Lloyd Court, Jury Street Leigh Lancashire WN7 5RX |
2019-08-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2019-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES |
2019-06-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018897600008 |
2019-06-04 | AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 |
2018-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2017-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES |
2017-02-24 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-11 | LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 5000 |
2016-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-01-12 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-14 | LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 5000 |
2015-08-14 | AR01 | 31/07/15 ANNUAL RETURN FULL LIST |
2015-02-13 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-13 | LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5000 |
2014-08-13 | AR01 | 31/07/14 ANNUAL RETURN FULL LIST |
2014-01-22 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-05 | AR01 | 31/07/13 ANNUAL RETURN FULL LIST |
2013-01-21 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-14 | AR01 | 31/07/12 ANNUAL RETURN FULL LIST |
2011-11-22 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-19 | AR01 | 31/07/11 ANNUAL RETURN FULL LIST |
2011-02-04 | MG01 | Particulars of a mortgage or charge / charge no: 7 |
2010-12-11 | MG01 | Particulars of a mortgage or charge / charge no: 6 |
2010-11-16 | AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-25 | AR01 | 31/07/10 ANNUAL RETURN FULL LIST |
2010-01-22 | AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-08-21 | 363a | Return made up to 31/07/09; full list of members |
2009-02-25 | AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-09-29 | 363a | Return made up to 31/07/08; full list of members |
2007-10-22 | AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL |
2007-08-06 | 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2006-12-15 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-01 | 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-08-01 | 190 | LOCATION OF DEBENTURE REGISTER |
2006-08-01 | 353 | LOCATION OF REGISTER OF MEMBERS |
2006-08-01 | 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
UNIT B14, MOSS INDUSTRIAL ESTATE
ST HELENS ROAD
LEIGH
LANCASHIRE WN7 3PT |
2005-11-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-09-19 | 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
MOSS INDUSTRIAL ESTATE
SAINT HELENS ROAD
LEIGH
LANCASHIRE WN7 3PT |
2005-09-19 | 353 | LOCATION OF REGISTER OF MEMBERS |
2005-09-19 | 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2004-11-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-24 | 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2003-11-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-08-16 | 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2002-11-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-07-26 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-07-26 | 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-01-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-26 | 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2000-10-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-08-11 | 363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 |
2000-08-11 | 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
1999-11-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-08-27 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1999-08-27 | 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1998-09-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-08-05 | 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1997-09-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-08-11 | 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1996-08-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-08-14 | 363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
1996-06-17 | 288 | DIRECTOR RESIGNED |
1995-08-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-07-21 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1995-07-21 | 363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
1994-09-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-08-11 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-08-11 | 363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
1993-08-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-07-27 | 363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
1992-09-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-09-08 | 363(287) | REGISTERED OFFICE CHANGED ON 08/09/92 |
1992-09-08 | 363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
1992-09-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1991-08-16 | 363a | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-08-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1990-09-18 | 363 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-09-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1989-10-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |