NAME NOT IMPORTANT LIMITED

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Company Documents

DateDescription
22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM THE THIRD BARN CAPPERS LANE SPURSTOW TARPORLEY CHESHIRE CW6 9RP

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 27/06/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 27/06/2017

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 27/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 DIRECTOR APPOINTED MR MICHAEL ALAN TODD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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25/08/1225 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL MOHACEK

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/115 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM HEATHFIELD INCE LANE WIMBOLDS TRAFFORD CHESTER CH2 4JP

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/0922 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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