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Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 12 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 12 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 11 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 officers Change of particulars for secretary (Mrs Claire Parlour) 1 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Christopher Parlour) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr David Andrew Slack) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 9 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 accounts Annual Accounts 10 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 accounts Annual Accounts 7 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Annual Accounts 8 Buy now
11 Sep 2018 officers Change of particulars for director (Mr David Andrew Slack) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Mar 2017 officers Change of particulars for director (Mr David Andrew Slack) 2 Buy now
28 Mar 2017 officers Change of particulars for director (Mr Christopher Parlour) 2 Buy now
28 Mar 2017 officers Change of particulars for secretary (Mrs Claire Parlour) 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 5 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 mortgage Registration of a charge 18 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Change of particulars for director (Mr David Andrew Slack) 2 Buy now
19 Apr 2013 officers Change of particulars for director (Mr Christopher Parlour) 2 Buy now
17 Apr 2013 accounts Annual Accounts 6 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 capital Return of Allotment of shares 4 Buy now
15 Dec 2011 accounts Annual Accounts 8 Buy now
25 Nov 2011 capital Notice of cancellation of shares 4 Buy now
25 Nov 2011 capital Return of purchase of own shares 4 Buy now
24 Nov 2011 resolution Resolution 2 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 officers Appointment of secretary (Mrs Claire Parlour) 1 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for director (Mr Christopher Parlour) 2 Buy now
07 May 2010 officers Change of particulars for director (David Andrew Slack) 2 Buy now
30 Mar 2010 accounts Annual Accounts 8 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from 117 wilmslow road, handforth wilmslow cheshire SK9 3ER 1 Buy now
27 Jul 2009 officers Appointment terminated director and secretary christian gleave 1 Buy now
09 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 5 Buy now
19 Aug 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
09 Jul 2008 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 1 Buy now
28 Apr 2008 capital Ad 30/09/07\gbp si 40000@1=40000\gbp ic 1/40001\ 2 Buy now
28 Apr 2008 capital Nc inc already adjusted 30/09/07 1 Buy now
28 Apr 2008 resolution Resolution 1 Buy now
26 Mar 2008 officers Appointment terminated secretary denis richardson 1 Buy now
26 Mar 2008 officers Secretary appointed christian dominic gleave 2 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
01 May 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 address Registered office changed on 21/03/07 from: 37 holly road poynton cheshire SK12 1PB 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 incorporation Incorporation Company 13 Buy now