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Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 18/02/2018 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROYLE / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYLE / 22/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM NETHERGILL GREAT ASBY APPLEBY CUMBIA CA16 6EX |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/08/1623 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROYLE / 21/07/2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 01/09/151 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROYLE / 09/08/2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM OFFICE 1 CHAMPNESS HALL DRAKE STREET ROCHDALE LANCASHIRE OL16 1PB |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM OFFICE 2 CHAMPNESS HALL DRAKE STREET ROCHDALE LANCASHIRE OL16 1PB |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: OFFICES 2 - 14 CHAMPNESS HALL DRAKE STREET ROCHDALE OL15 1PB |
| 07/09/057 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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