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Company number 02350533 · Monitor this company

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136 filings

Date	Filing
25 Jun 2026	Termination of appointment of Christina Mary Cochrane as a secretary on 2026-06-24 · 1 page	View document
11 Sep 2025	Full accounts made up to 2025-03-31 · 36 pages	View document
26 Aug 2025	Confirmation statement made on 2025-08-22 with no updates · 3 pages	View document
22 Oct 2024	Full accounts made up to 2024-03-31 · 35 pages	View document
22 Aug 2024	Confirmation statement made on 2024-08-22 with no updates · 3 pages	View document
31 Jan 2024	Termination of appointment of John Anthony Holland as a director on 2024-01-19 · 1 page	View document
6 Jan 2024	Appointment of Ms Claire Elizabeth Margerison as a director on 2023-09-05 · 2 pages	View document
4 Jan 2024	Director's details changed for Mr Philip Entwistle on 2024-01-04 · 2 pages	View document
4 Jan 2024	Director's details changed for Mrs Kathryn Fiona Pattinson on 2024-01-04 · 2 pages	View document
13 Nov 2023	Full accounts made up to 2023-03-31 · 32 pages	View document
10 Nov 2023	Appointment of Mr Peter John Sullivan as a director on 2023-09-05 · 2 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-27 with no updates · 3 pages	View document
26 Sep 2022	Confirmation statement made on 2022-08-27 with no updates · 3 pages	View document
22 Sep 2022	Full accounts made up to 2022-03-31 · 33 pages	View document
4 Apr 2022	Termination of appointment of Ian Haworth as a director on 2022-04-03 · 1 page	View document
4 Feb 2022	Cessation of Alison Elizabeth Tupling as a person with significant control on 2022-02-04 · 1 page	View document
4 Feb 2022	Cessation of Duncan Mitchell as a person with significant control on 2021-09-09 · 1 page	View document
4 Feb 2022	Cessation of John Anthony Holland as a person with significant control on 2022-02-04 · 1 page	View document
4 Feb 2022	Cessation of Christine Anne Chu as a person with significant control on 2022-02-04 · 1 page	View document
17 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Nov 2014	SECRETARY APPOINTED GILLIAN DENISE PILKINGTON	View document
21 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / HILARY KENNY / 20/03/2014	View document
5 Sep 2014	05/09/14 NO MEMBER LIST	View document
12 Jun 2014	DIRECTOR APPOINTED DAVID GEORGE WATT	View document
17 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLMAN	View document
6 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
6 Sep 2013	05/09/13 NO MEMBER LIST	View document
11 Apr 2013	DIRECTOR APPOINTED HILARY KENNY	View document
12 Sep 2012	05/09/12 NO MEMBER LIST	View document
22 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
25 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAWN JUDD	View document
31 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR LYNDA NOLAN	View document
23 Jan 2012	DIRECTOR APPOINTED JOHN ANTHONY HOLLAND	View document
11 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Sep 2011	05/09/11 NO MEMBER LIST	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARD FLEMING	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON CRABTREE / 05/09/2010	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONAS / 05/09/2010	View document
13 Sep 2010	05/09/10 NO MEMBER LIST	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEATRICE JUDD / 05/09/2010	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FLEMING / 05/09/2010	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MITCHELL / 05/09/2010	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOLMAN / 05/09/2010	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET NOLAN / 05/09/2010	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
11 Aug 2010	DIRECTOR APPOINTED MR PHILIP ENTWISTLE	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGE	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
10 Sep 2009	ANNUAL RETURN MADE UP TO 05/09/09	View document
17 Aug 2009	DIRECTOR APPOINTED DUNCAN MITCHELL	View document
31 Jul 2009	APPOINTMENT TERMINATED DIRECTOR LESLEY HARRISON	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
22 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES ALKER	View document
22 Sep 2008	ANNUAL RETURN MADE UP TO 05/09/08	View document
1 Apr 2008	DIRECTOR APPOINTED LESLEY HARRISON	View document
9 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Sep 2007	ANNUAL RETURN MADE UP TO 05/09/07	View document
6 Sep 2007	SECRETARY RESIGNED	View document
6 Sep 2007	NEW SECRETARY APPOINTED	View document
22 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
14 Sep 2006	ANNUAL RETURN MADE UP TO 05/09/06	View document
3 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
12 Oct 2005	ANNUAL RETURN MADE UP TO 05/09/05	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2005	SECRETARY RESIGNED	View document
17 May 2005	287 · 1 page	View document
17 May 2005	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 CONWAY HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY	View document
15 Apr 2005	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 67 UNION STREET CHORLEY LANCASHIRE PR7 1AB	View document
15 Apr 2005	287 · 1 page	View document
15 Apr 2005	NEW SECRETARY APPOINTED	View document
19 Jan 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
15 Sep 2004	ANNUAL RETURN MADE UP TO 05/09/04	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	ANNUAL RETURN MADE UP TO 05/09/03	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
18 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
17 Sep 2002	ANNUAL RETURN MADE UP TO 05/09/02	View document
11 Sep 2001	ANNUAL RETURN MADE UP TO 05/09/01	View document
10 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
12 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
26 Sep 2000	ANNUAL RETURN MADE UP TO 05/09/00	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
9 Nov 1999	ALTERMEMORANDUM21/10/99	View document
28 Sep 1999	ANNUAL RETURN MADE UP TO 05/09/99	View document
25 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
14 Sep 1998	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 ROOM 7 27 VICTORIA STREET CHORLEY LANCASHIRE. PR7 2TX	View document
14 Sep 1998	287 · 1 page	View document
2 Sep 1998	ANNUAL RETURN MADE UP TO 05/09/98	View document
27 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1998	ALTER MEM AND ARTS 12/03/98	View document
9 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	ANNUAL RETURN MADE UP TO 05/09/97	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	ANNUAL RETURN MADE UP TO 05/09/96	View document
9 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
5 Sep 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Sep 1995	ANNUAL RETURN MADE UP TO 05/09/95	View document
5 Sep 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
7 Nov 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1994	ANNUAL RETURN MADE UP TO 05/09/94	View document
24 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
3 Nov 1993	NEW SECRETARY APPOINTED	View document
8 Sep 1993	ANNUAL RETURN MADE UP TO 05/09/93	View document
18 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
15 Sep 1992	ANNUAL RETURN MADE UP TO 05/09/92	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1991	ANNUAL RETURN MADE UP TO 05/09/91	View document
6 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
19 Sep 1990	ANNUAL RETURN MADE UP TO 05/09/90	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Mar 1990	287	View document
29 Mar 1990	REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 4 BROOKSIDE EUXTON CHORLEY LANCS PR7 6HR	View document
21 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document