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Company Documents

Date	Description
12/06/2512 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
03/06/243 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
24/05/2424 May 2024	Certificate of change of name View Document
21/05/2421 May 2024	Registered office address changed from Unit 5a Greenvale Business Park Todmorden Road Littleborough Lancashire OL15 9FG to Unit 16 Coldwall Industrial Estate Spotland Road Rochdale OL12 7BD on 2024-05-21 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
24/05/2324 May 2023	Total exemption full accounts made up to 2022-09-30 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
22/12/2122 December 2021	Notification of Anton Morris as a person with significant control on 2021-12-22 View Document
22/12/2122 December 2021	Notification of Paul Doherty as a person with significant control on 2021-12-22 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
27/05/2127 May 2021	30/09/20 TOTAL EXEMPTION FULL View Document
23/10/2023 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
26/06/2026 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
13/01/2013 January 2020	12/09/19 STATEMENT OF CAPITAL GBP 91 View Document
10/01/2010 January 2020	RETURN OF PURCHASE OF OWN SHARES View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
11/06/1911 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
24/10/1824 October 2018	RETURN OF PURCHASE OF OWN SHARES View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
03/10/183 October 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/10/183 October 2018	07/09/18 STATEMENT OF CAPITAL GBP 91 View Document
03/10/183 October 2018	07/09/18 STATEMENT OF CAPITAL GBP 93 View Document
18/06/1818 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
04/05/174 May 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
02/06/162 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
26/10/1526 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
17/06/1517 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document

19/10/1419 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
25/10/1325 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
21/03/1321 March 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
15/10/1215 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
14/06/1214 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED PAUL DOHERTY View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, SECRETARY JOANNE MORLEY View Document
22/03/1222 March 2012	SECRETARY APPOINTED PETER MORLEY View Document
22/03/1222 March 2012	22/03/12 STATEMENT OF CAPITAL GBP 100 View Document
08/11/118 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
27/06/1127 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY / 01/01/2010 View Document
21/10/1021 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY / 01/01/2010 View Document
21/10/1021 October 2010	SECRETARY'S CHANGE OF PARTICULARS / JOANNE MORLEY / 01/01/2010 View Document
28/06/1028 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
19/10/0919 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 15 SELKIRK DRIVE HOLMES CHAPEL CREWE CW4 7LJ UNITED KINGDOM View Document
17/06/0917 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
15/10/0815 October 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/10/0814 October 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 15 SELKIRK DRIVE HOLMES CHAPEL CHESHIRE CW4 7LJ View Document
14/10/0814 October 2008	LOCATION OF DEBENTURE REGISTER View Document
20/05/0820 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
12/10/0712 October 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
12/10/0612 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
09/02/069 February 2006	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View Document
09/11/059 November 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 46/48 LONG STREET MIDDLETON MANCHESTER M24 6UQ View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	NEW SECRETARY APPOINTED View Document
06/10/046 October 2004	SECRETARY RESIGNED View Document
06/10/046 October 2004	DIRECTOR RESIGNED View Document
05/10/045 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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