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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with no updates

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04/04/244 April 2024 Registered office address changed from 58 Victoria Road West Thornton-Cleveleys Lancs FY5 1AG to 5 Furlong Lane Poulton-Le-Fylde FY6 7HQ on 2024-04-04

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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05/12/225 December 2022 Register inspection address has been changed from Scott House Clarke Street Poulton Industrial Estate Poulton-Le-Fylde FY6 8JW England to Scott House Clarke Street Poulton Industrial Estate Poulton-Le-Fylde FY6 8JW

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02/12/222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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02/12/222 December 2022 Register inspection address has been changed from C/O Roger Stafford Cavendish House Clark Street Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JW England to Scott House Clarke Street Poulton Industrial Estate Poulton-Le-Fylde FY6 8JW

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-01-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL JAMES NEAL / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES NEAL / 13/04/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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09/12/149 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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08/12/148 December 2014 SAIL ADDRESS CREATED

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/11/1030 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/12/094 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL JAMES NEAL / 02/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES NEAL / 02/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NOEL JAMES NEAL / 02/12/2009

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09/07/099 July 2009 ADOPT MEM AND ARTS 03/04/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/12/073 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/12/0612 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/12/0514 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/12/048 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/12/036 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/03

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05/12/025 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02

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06/12/016 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/01

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00

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29/11/0029 November 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99

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08/01/998 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/04/982 April 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/979 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97

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18/12/9618 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96

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17/01/9617 January 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95

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13/02/9513 February 1995 AUDITOR'S RESIGNATION

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06/01/956 January 1995 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/12/9310 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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10/12/9310 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/01/9326 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9326 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER

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15/01/9315 January 1993 ALTER MEM AND ARTS 07/01/93

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16/12/9216 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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