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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Confirmation statement made on 2025-02-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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13/07/2313 July 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/10/1813 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SMITH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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06/09/166 September 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 297 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5JG

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/08/132 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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18/09/1218 September 2012 Annual return made up to 11 June 2012 with full list of shareholders

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY DARREN SMITH

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30/08/1230 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG LONERGAN

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28/10/1028 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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29/06/1029 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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27/05/0827 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/05/0810 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/11/0713 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0713 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/04/0626 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 143 OSBORNE STREET ROCHDALE LANCASHIRE OL11 1QU

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02/11/022 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9812 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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