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Company Documents

Date	Description
29/04/2529 April 2025	Total exemption full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
29/10/2429 October 2024	Confirmation statement made on 2024-10-22 with no updates View Document
22/08/2422 August 2024	Termination of appointment of Nicholas John Goddard as a director on 2024-08-16 View Document
22/08/2422 August 2024	Termination of appointment of Peter Robert Fielden as a director on 2024-08-16 View Document
22/08/2422 August 2024	Termination of appointment of Lesley Henderson as a director on 2024-08-16 View Document
13/06/2413 June 2024	Total exemption full accounts made up to 2023-10-31 View Document
19/12/2319 December 2023	Memorandum and Articles of Association View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
25/10/2325 October 2023	Confirmation statement made on 2023-10-22 with no updates View Document
05/04/235 April 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-22 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
21/01/2221 January 2022	Registration of charge 036544570006, created on 2022-01-18 View Document
05/01/225 January 2022	Satisfaction of charge 5 in full View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-22 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/07/2129 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
17/07/2017 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
03/12/193 December 2019	DIRECTOR APPOINTED MR IAN TIMOTHY BAILEY View Document
03/12/193 December 2019	DIRECTOR APPOINTED DR ROBERT PARAMORE View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
26/07/1926 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
17/06/1917 June 2019	RETURN OF PURCHASE OF OWN SHARES 16/05/19 TREASURY CAPITAL GBP 0.8 View Document
05/11/185 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / PROF. NICHOLAS JOHN GODDARD / 31/10/2018 View Document
02/11/182 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEISE / 31/10/2018 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
02/11/182 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FRANK COOK / 31/10/2018 View Document
02/11/182 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK COOK / 31/10/2018 View Document
02/11/182 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG STRACEY / 31/10/2018 View Document
02/11/182 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 31/10/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
13/03/1813 March 2018	31/10/17 TOTAL EXEMPTION FULL View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
17/10/1717 October 2017	PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE RIDING / 29/09/2017 View Document
28/05/1728 May 2017	SUB-DIVISION 30/03/17 View Document
08/01/178 January 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
07/06/167 June 2016	REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4 WESTERN AVENUE BURNLEY LANCASHIRE BB11 4JW View Document
23/02/1623 February 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
18/11/1518 November 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
08/01/158 January 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
24/10/1424 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
11/02/1411 February 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
18/11/1318 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG STRACEY / 15/11/2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GOODARD / 15/11/2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 15/11/2013 View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GODDARD / 15/11/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts

31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 October 2012 View Document
23/11/1223 November 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
15/06/1215 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
10/01/1210 January 2012	DIRECTOR APPOINTED DR CRAIG STRACEY View Document
11/11/1111 November 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
13/09/1113 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/09/1113 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/09/1113 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/09/117 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
20/07/1120 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
18/03/1118 March 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
06/12/106 December 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE RIDING / 17/11/2009 View Document
18/11/0918 November 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEISE / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GOODARD / 17/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK COOK / 17/11/2009 View Document
16/05/0916 May 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
27/01/0927 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
20/11/0820 November 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
06/12/076 December 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/0720 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
30/05/0730 May 2007	£ NC 100/1000 15/03/0 View Document
30/05/0730 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/05/0730 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/05/0730 May 2007	MEMORANDUM OF ASSOCIATION View Document
30/05/0730 May 2007	NC INC ALREADY ADJUSTED 15/03/07 View Document
13/02/0713 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
05/08/055 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
01/08/051 August 2005	DIRECTOR RESIGNED View Document
19/07/0519 July 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	NEW DIRECTOR APPOINTED View Document
05/03/045 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
26/10/0126 October 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
26/11/9926 November 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/9827 October 1998	NEW DIRECTOR APPOINTED View Document
27/10/9827 October 1998	SECRETARY RESIGNED View Document
27/10/9827 October 1998	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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