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Company Documents

DateDescription
28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/03/2123 March 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/2116 March 2021 APPLICATION FOR STRIKING-OFF

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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25/04/2025 April 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOUGHTON

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25/04/2025 April 2020 DIRECTOR APPOINTED MR GEOFFREY ROGER GARDNER

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25/04/2025 April 2020 SECRETARY APPOINTED MR GEOFFREY ROGER GARDNER

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25/04/2025 April 2020 CESSATION OF PHILIP JOHN HOUGHTON AS A PSC

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25/04/2025 April 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP HOUGHTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/11/1916 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 DISS REQUEST WITHDRAWN

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1518 November 2015 APPLICATION FOR STRIKING-OFF

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 SECRETARY APPOINTED PHILIP JOHN HOUGHTON

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA ROBERTS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR DONALD ROBERTS

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 10 SMALLSHAW FOLD ASHTON UNDER LYNE OL6 8YQ

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/01/9025 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/07/871 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8715 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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