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Date | Description |
---|---|
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with updates |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/04/193 April 2019 | VARYING SHARE RIGHTS AND NAMES |
25/03/1925 March 2019 | ARTICLES OF ASSOCIATION |
25/03/1925 March 2019 | SHARE CAPITAL INCREASED 15/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
23/08/1623 August 2016 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 7 CROWNEST IND EST ROOKERY ROAD BARNOLDSWICK LANCASHIRE BB18 6YH |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/07/1417 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM UNIT 1, CROWNEST IND EST ROOKERY ROAD BARNOLDSWICK LANCASHIRE BB18 6YH UNITED KINGDOM |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH DIANNE ENNIS / 01/02/2013 |
13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/07/1114 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR STEPHEN MARK WARD |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 2 CROWNEST IND EST ROOKERY ROAD BARNOLDSWICK LANCASHIRE BB18 6YH UNITED KINGDOM |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH DIANNE ENNIS / 11/07/2010 |
14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
30/04/0930 April 2009 | ALTER ARTICLES 01/02/2009 |
21/04/0921 April 2009 | ARTICLES OF ASSOCIATION |
21/04/0921 April 2009 | GBP NC 100/150 01/02/2009 |
17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/07/0818 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE OLD SMITHY, MAIN STREET GISBURN CLITHEROE LANCASHIRE BB7 4HD |
11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/03/0719 March 2007 | SECRETARY RESIGNED |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
19/01/0719 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
03/08/063 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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