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DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-15 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-15 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/03/1820 March 2018 PREVSHO FROM 30/06/2017 TO 31/03/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MRS MAXINE LOUISE MELLOR-BROOK

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 111 111 PICCADILLY MANCHESTER M1 2HY ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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21/09/1621 September 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 DISS REQUEST WITHDRAWN

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05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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

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22/06/1622 June 2016 APPLICATION FOR STRIKING-OFF

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER MELLOR-BROOK / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE FLETCHER COWEN / 22/06/2016

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER MELLOR-BROOK / 22/06/2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 26 CLAYPOOL ROAD HORWICH BOLTON BL6 6HU ENGLAND

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 14A CHARLES STREET OFF WIGAN LANE WIGAN LANCS WN1 2BP

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/09/1414 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/09/1223 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM HAMILL HOUSE 112A - 116 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH ENGLAND

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03/10/083 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 LOCATION OF REGISTER OF MEMBERS

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27/09/0727 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ROOM 6-4 EMPRESS CENTRE 380 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9EA

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/11/0229 November 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 18 BUCKINGHAM AVENUE HORWICH BOLTON LANCASHIRE BL6 6NR

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26/10/0126 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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