Filed on: 30 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 May 2018
Form: AA - Annual Accounts
31/08/17 TOTAL EXEMPTION FULL

Filed on: 31 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID YATES / 30/05/2017
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON YATES / 30/05/2017
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 7 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 2 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 28 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 12 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS JON YATES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID YATES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID YATES
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK YATES / 22/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID YATES / 22/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK YATES / 22/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
1 BANK QUAY HOUSE SANKEY STREET
WARRINGTON
WA1 1NN
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
UNIT 16, PENKETH BUSINESS PARK
LIVERPOOL ROAD
WARRINGTON
CHESHIRE
WA5 2TJ
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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