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Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/206 April 2020 APPLICATION FOR STRIKING-OFF

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 AUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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10/01/1810 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/03/165 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/03/1416 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBLIN / 19/06/2010

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL GIBLIN / 19/06/2010

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM HOO MEAVY FARM HOO MEAVY YELVERTON DEVON PL20 6JE UNITED KINGDOM

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBLIN / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM TREYARN HOUSE 10 SOUTHWAY LANE ROBOROUGH PLYMOUTH DEVON PL6 7DH

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL GIBLIN / 28/09/2009

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBLIN / 28/09/2009

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL GIBLIN / 09/03/2009

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBLIN / 09/03/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU

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23/07/0823 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROL GIBLIN / 23/07/2008

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBLIN / 23/07/2008

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14/04/0814 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 15 WHITSTABLE PARK WIDNES CHESHIRE WA8 9AS

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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14/03/0314 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 14 BOLD STREET WARRINGTON WA1 1DL

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14/03/0314 March 2003 S80A AUTH TO ALLOT SEC 10/03/03

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14/03/0314 March 2003 S369(4) SHT NOTICE MEET 10/03/03

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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