Confirmation statement. Statement with no updates. |
2024-01-08 |
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Accounts. Accounts type small. |
2023-03-24 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Accounts. Accounts type small. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Accounts. Change account reference date company current extended. |
2021-09-07 |
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Accounts. Accounts type small. |
2021-07-10 |
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Confirmation statement. Statement with no updates. |
2021-02-05 |
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Accounts. Accounts type small. |
2020-08-13 |
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Accounts. Change account reference date company current shortened. |
2020-06-29 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
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Accounts. Accounts type small. |
2019-04-04 |
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Officers. Officer name: Noel Hynes. Termination date: 2019-03-22. |
2019-03-27 |
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Confirmation statement. Statement with no updates. |
2019-01-04 |
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Accounts. Accounts type total exemption full. |
2018-03-29 |
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Officers. Officer name: Gareth Williams. Change date: 2018-03-07. |
2018-03-14 |
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Officers. Officer name: Gareth Williams. Appointment date: 2018-03-07. |
2018-03-14 |
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Officers. Officer name: Craig Stuart Richardson. Termination date: 2018-02-16. |
2018-02-26 |
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Officers. Termination director company. |
2018-02-26 |
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Officers. Termination date: 2018-02-16. Officer name: Andrew Graham Dodd. |
2018-02-26 |
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Officers. Officer name: Mr Noel Hynes. Appointment date: 2018-02-12. |
2018-02-23 |
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Officers. Appointment date: 2018-01-22. Officer name: Mr Paul Frederick Gordon. |
2018-02-23 |
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Confirmation statement. Statement with updates. |
2017-12-21 |
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Officers. Termination date: 2017-11-17. Officer name: Michael Simon Preece. |
2017-11-20 |
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Officers. Termination date: 2017-10-06. Officer name: Ian John Alexander Plenderleith. |
2017-11-07 |
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Officers. Appointment date: 2017-10-04. Officer name: Mr Andrew Graham Dodd. |
2017-10-05 |
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Officers. Officer name: Mr Craig Stuart Richardson. Appointment date: 2017-10-04. |
2017-10-05 |
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Address. New address: Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH. Old address: C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS England. Change date: 2017-09-05. |
2017-09-05 |
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Mortgage. Charge number: 026664190003. Charge creation date: 2017-04-28. |
2017-08-26 |
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Officers. Termination date: 2017-07-28. Officer name: Craig Stuart Richardson. |
2017-07-31 |
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Officers. Termination date: 2017-07-28. Officer name: Andrew Graham Dodd. |
2017-07-31 |
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Officers. Appointment date: 2017-07-28. Officer name: Mr Michael Simon Preece. |
2017-07-28 |
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Officers. Appointment date: 2017-07-28. Officer name: Mr Ian John Alexander Plenderleith. |
2017-07-28 |
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Officers. Officer name: George Thomas Brookes. Termination date: 2017-07-27. |
2017-07-28 |
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Officers. Officer name: Clifford Yates. Termination date: 2017-07-28. |
2017-07-28 |
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Persons with significant control. Notification date: 2017-04-28. Psc name: The Ofp Group Limited. |
2017-07-14 |
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Persons with significant control. Psc name: George Thomas Brookes. Cessation date: 2017-04-28. |
2017-07-14 |
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Persons with significant control. Psc name: Clifford Yates. Cessation date: 2017-04-28. |
2017-07-14 |
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Accounts. Change account reference date company current extended. |
2017-05-31 |
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Change of constitution. Statement of companys objects. |
2017-05-15 |
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Resolution. Description: Resolutions. |
2017-05-11 |
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Mortgage. Charge creation date: 2017-04-28. Charge number: 026664190002. |
2017-05-08 |
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Officers. Appointment date: 2017-04-28. Officer name: Mr Craig Stuart Richardson. |
2017-05-02 |
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Officers. Appointment date: 2017-04-28. Officer name: Mr Andrew Graham Dodd. |
2017-05-02 |
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Officers. Officer name: Clifford Yates. Termination date: 2017-04-28. |
2017-05-02 |
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Address. Change date: 2017-05-02. New address: C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS. Old address: Unit 3 Venture Court Metcalf Drive Altham Accrington Lancashire BB5 5TU. |
2017-05-02 |
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Mortgage. Charge number: 1. |
2017-04-27 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-11-29 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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