Officers. Appointment date: 2024-02-13. Officer name: Mr Anthony Plummer. |
2024-02-23 |
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Confirmation statement. Statement with no updates. |
2023-11-13 |
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Accounts. Accounts type small. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2022-11-14 |
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Accounts. Accounts type small. |
2022-06-15 |
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Officers. Officer name: Mr Anthony Leigh. Appointment date: 2022-05-26. |
2022-05-31 |
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Officers. Officer name: Harold Collier. Termination date: 2022-05-26. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2021-11-16 |
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Accounts. Accounts type small. |
2021-06-08 |
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Officers. Change date: 2021-05-05. Officer name: Mr Daniel Thomas Thompson. |
2021-05-18 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Daniel Thomas Thompson. |
2021-05-14 |
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Confirmation statement. Statement with no updates. |
2020-11-27 |
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Address. New address: Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st. Old address: Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH England. Change date: 2020-08-28. |
2020-08-28 |
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Resolution. Description: Resolutions. |
2020-08-25 |
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Change of name. Change of name notice. |
2020-08-14 |
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Accounts. Accounts type small. |
2020-06-23 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Officers. Officer name: Mr Daniel Thompson. Change date: 2019-06-01. |
2019-06-11 |
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Officers. Officer name: Mr Daniel Thompson. Appointment date: 2019-06-01. |
2019-06-11 |
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Officers. Officer name: Philip William Richardson. Termination date: 2019-05-31. |
2019-06-11 |
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Accounts. Accounts type small. |
2019-02-07 |
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Confirmation statement. Statement with no updates. |
2018-11-27 |
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Accounts. Accounts type small. |
2018-05-21 |
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Officers. Appointment date: 2018-03-01. Officer name: Mr Philip William Richardson. |
2018-03-07 |
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Officers. Officer name: Carl James Smith. Termination date: 2018-01-19. |
2018-03-07 |
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Officers. Officer name: John Richards. Termination date: 2018-02-28. |
2018-03-07 |
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Officers. Officer name: John Richards. Termination date: 2018-02-28. |
2018-03-07 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Accounts. Accounts type small. |
2017-05-16 |
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Confirmation statement. Statement with updates. |
2016-11-25 |
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Accounts. Change account reference date company current shortened. |
2016-09-07 |
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Address. Old address: Union Road Tonge Moor Bolton BL2 2DT England. New address: Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH. Change date: 2016-07-19. |
2016-07-19 |
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Mortgage. Charge number: 1. |
2016-06-01 |
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Officers. Officer name: Mr Richard Wray Wallen. Appointment date: 2016-05-05. |
2016-05-26 |
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Officers. Officer name: Mr James Wray Wallen. Appointment date: 2016-05-05. |
2016-05-25 |
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Officers. Officer name: Mr Andrew Wray Wallen. Appointment date: 2016-05-05. |
2016-05-25 |
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Address. Change date: 2016-05-24. New address: Union Road Tonge Moor Bolton BL2 2DT. Old address: Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH. |
2016-05-24 |
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Officers. Appointment date: 2016-05-05. Officer name: Mr Philip William Richardson. |
2016-05-24 |
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Officers. Termination date: 2016-05-05. Officer name: David Mccartney. |
2016-05-24 |
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Accounts. Accounts type total exemption small. |
2016-02-12 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Officers. Officer name: David Mccartney. Change date: 2014-11-01. |
2015-03-25 |
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Accounts. Accounts type total exemption small. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2014-11-13 |
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Officers. Officer name: David Mccartney. Change date: 2014-06-17. |
2014-11-13 |
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Accounts. Accounts type total exemption small. |
2014-03-07 |
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Capital. Capital variation of rights attached to shares. |
2013-11-19 |
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Capital. Capital allotment shares. |
2013-11-19 |
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Resolution. Description: Resolutions. |
2013-11-19 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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