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Company number 02962026 ·

Active

97 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
25 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
25 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA LOFTUS / 25/04/2018 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 115 ST. JAMES AVENUE UPTON CHESTER CH2 1NN View document
5 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CURRIE / 02/08/2013 View document
18 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 19 DALE DRIVE GREAT SUTTON ELLESMERE PORT CH65 7EQ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK CURRIE / 24/08/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CURRIE / 02/05/2008 View document
16 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
31 Mar 2006 DIRECTOR RESIGNED View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 NEW SECRETARY APPOINTED View document
16 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 19 B GRANGE ROAD WEST KIRBY WIRRAL CH48 4DY View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 19 GRANGE ROAD WEST KIRBY WIRRAL CH48 4DY View document
27 Jan 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 102 HOOTON ROAD WILLASTON NESTON CHESHIRE CH64 1SP View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
4 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: THE LAURELS RAKE LANE CHORLTON BY BACKFORD CHESTER CH2 4DB View document
24 Aug 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
25 Aug 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
4 Sep 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
26 Sep 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
18 Sep 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
22 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document