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Company Documents

DateDescription
09/08/249 August 2024 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/08/2317 August 2023 Micro company accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/08/1914 August 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/08/183 August 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/09/175 September 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/07/155 July 2015 REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 10 JAMES NASMYTH WAY JAMES NASMYTH WAY ECCLES MANCHESTER M30 0SF ENGLAND

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05/07/155 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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21/02/1521 February 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM 77 CHORLEY ROAD SWINTON MANCHESTER M27 4AF

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT JONES / 30/08/2012

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE RUTH JONES / 30/08/2012

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30/08/1230 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE RUTH JONES / 30/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 18 CHORLEY ROAD SWINTON MANCHESTER M27 5AJ

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT JONES / 01/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTH JONES / 01/07/2010

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18/08/1018 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/09/0819 September 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 30/06/2008

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19/09/0819 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 30/06/2008

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/10/073 October 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/10/056 October 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: BARTON HALL BUS CENTRE, HARDY ST ECCLES MANCHESTER M30 7NB

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01/08/031 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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