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DateDescription
06/03/256 March 2025 Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to Comtech House 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2025-03-06

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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21/12/2321 December 2023 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Termination of appointment of Jeremy Mark Alston as a director on 2022-03-25

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24/02/2224 February 2022 Director's details changed for Mr Jeremy Mark Alston on 2021-05-08

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26/01/2226 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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

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26/03/2026 March 2020 31/03/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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23/01/1923 January 2019 CESSATION OF JEREMY MARK ALSTON AS A PSC

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050228200003

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050228200004

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050228200005

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES O'ROURKE / 16/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY MARK ALSTON / 16/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'ROURKE / 16/10/2018

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 28 MANCHESTER ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 3QJ

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

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27/01/1827 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050228200006

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 31/03/16 TOTAL EXEMPTION FULL

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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 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP O'ROURKE

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAFFREY

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09/02/159 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR APPOINTED MS JENNIFER ANN CAFFREY

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 DIRECTOR APPOINTED MR PHILLIP ALFRED O'ROURKE

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050228200004

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050228200005

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050228200006

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050228200003

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL BOOTH

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL BOOTH

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27/03/1327 March 2013 31/03/12 STATEMENT OF CAPITAL GBP 1100

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27/03/1327 March 2013 02/03/11 STATEMENT OF CAPITAL GBP 224

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27/03/1327 March 2013 31/03/12 STATEMENT OF CAPITAL GBP 1100

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14/03/1314 March 2013 DIRECTOR APPOINTED MR JEREMY MARK ALSTON

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01/02/131 February 2013 22/01/13 NO CHANGES

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/126 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'ROURKE / 13/10/2011

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20/06/1120 June 2011 ADOPT ARTICLES 02/03/2011

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09/05/119 May 2011 ARTICLES OF ASSOCIATION

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28/02/1128 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'ROURKE / 22/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BOOTH / 22/01/2010

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/05/098 May 2009 COMPANY BUSINESS 18/03/2009

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01/04/091 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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23/02/0923 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 19 LORD STREET WESTHOUGHTON BOLTON LANCS BL5 3SE

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14/04/0814 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 NC INC ALREADY ADJUSTED 02/11/07

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14/11/0714 November 2007 £ NC 1000/100000 02/11

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03/06/073 June 2007 RETURN MADE UP TO 21/01/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 36 OLD VICARAGE, DAISY HILL WESTHOUGHTON BOLTON BL5 2EL

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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