Filed on: 2 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 5 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL HODGKINSON / 06/04/2017
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
37 NEW ROAD
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2AB
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 1 Jul 2016
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

Filed on: 10 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
THE OLD SCHOOL HOUSE LUPTON
CARNFORTH
LANCASHIRE
LA6 2PX
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 11 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON GORDON WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2014
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MERVYN BEAN
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/06/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL

Filed on: 19 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
11 NORTHUMBERLAND STREET
MORECAMBE
LANCASHIRE
LA4 4AU
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL HODGKINSON / 23/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: AA - Annual Accounts
30/06/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/07/08 FROM:
28 NORTHUMBERLAND STREET
MORECAMBE
LANCASHIRE
LA4 4AY
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: RES04 -
� NC 1000/1030 28/02/0
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
19 CROFTLAND GARDENS
BOLTON LE SANDS
CARNFORTH
LANCASHIRE LA5 8FB
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/02/06
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.