Accounts. Accounts type dormant. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Accounts. Accounts type dormant. |
2022-06-06 |
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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. |
2022-02-16 |
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Accounts. Accounts type dormant. |
2021-05-20 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Confirmation statement. Statement with updates. |
2021-02-15 |
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Persons with significant control. Psc name: Melpass Limited. Change date: 2020-08-25. |
2020-11-27 |
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Address. Change date: 2020-08-28. 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 BB11 5SH England. |
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 dormant. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2020-02-13 |
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Resolution. Description: Resolutions. |
2020-01-09 |
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Officers. Officer name: Mr Ian Whillas Harrison. Appointment date: 2019-11-15. |
2019-11-22 |
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Officers. Officer name: Mr Daniel Thomas 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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Confirmation statement. Statement with no updates. |
2019-02-13 |
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Accounts. Accounts type dormant. |
2019-02-11 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Accounts. Accounts type dormant. |
2018-05-23 |
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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: 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. |
2018-02-14 |
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Accounts. Accounts type dormant. |
2017-05-16 |
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Confirmation statement. Statement with updates. |
2017-02-16 |
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Address. Old address: Union Road Tonge Moor Bolton BL2 2DT England. New address: Unit a 1-6 Farrington Close Burnley BB11 5SH. Change date: 2017-02-16. |
2017-02-16 |
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Accounts. Change account reference date company current shortened. |
2016-09-07 |
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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 Richard 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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Officers. Officer name: Mr Philip William Richardson. Appointment date: 2016-05-05. |
2016-05-24 |
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Officers. Termination date: 2016-05-05. Officer name: David Mccartney. |
2016-05-24 |
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Address. Old address: Unit a 1 - 6 Farrington Close Burnley Lancashire BB11 5SH. Change date: 2016-05-24. New address: Union Road Tonge Moor Bolton BL2 2DT. |
2016-05-24 |
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Accounts. Accounts type total exemption small. |
2016-02-15 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Accounts. Accounts type total exemption small. |
2015-02-19 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Officers. Change date: 2014-06-17. Officer name: David Mccartney. |
2015-01-29 |
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Accounts. Accounts type total exemption small. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2014-01-29 |
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Accounts. Accounts type total exemption small. |
2013-02-20 |
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Annual return. With made up date full list shareholders. |
2013-01-30 |
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Accounts. Accounts type total exemption small. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2012-02-01 |
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Annual return. With made up date full list shareholders. |
2011-02-08 |
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Address. Old address: Bishop and Partners Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG. |
2011-02-08 |
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