Officers. Appointment date: 2023-11-22. Officer name: Mr Sydney Geraint Blackmore. |
2023-11-29 |
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Officers. Officer name: Philip Arthur Would. Termination date: 2023-11-22. |
2023-11-29 |
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Accounts. Accounts type small. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-04-18 |
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Accounts. Accounts type small. |
2022-06-30 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Accounts. Accounts type small. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Officers. Officer name: Mr Philip Arthur Would. Change date: 2021-03-01. |
2021-03-01 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Andrew Neil Duck. |
2021-03-01 |
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Officers. Termination date: 2021-03-01. Officer name: Richard Daniel Knight. |
2021-03-01 |
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Officers. Officer name: Sion Laurence Jones. Termination date: 2021-03-01. |
2021-03-01 |
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Officers. Officer name: David John Harding. Termination date: 2021-03-01. |
2021-03-01 |
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Accounts. Accounts type small. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-04-17 |
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Officers. Officer name: Mr David John Harding. Change date: 2019-06-01. |
2019-12-04 |
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Accounts. Accounts type small. |
2019-07-22 |
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Address. Old address: Parkwood House Cuerden Park Bamber Bridge Preston Lancashire PR5 6BY. New address: The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT. Change date: 2019-07-15. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Accounts. Accounts type small. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-04-12 |
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Accounts. Accounts type small. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Accounts. Accounts type full. |
2016-09-28 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type full. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2015-04-15 |
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Incorporation. Memorandum articles. |
2015-02-20 |
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Resolution. Description: Resolutions. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-08-11 |
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Annual return. With made up date full list shareholders. |
2014-05-01 |
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Officers. Officer name: Mr Philip Arthur Would. |
2014-04-29 |
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Accounts. Accounts type full. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2013-04-06 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Accounts. Accounts type full. |
2012-05-24 |
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Officers. Officer name: Mr Richard Daniel Knight. |
2012-05-04 |
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Officers. Officer name: Fabio D'alonzo. |
2012-05-03 |
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Officers. Officer name: Christopher Tanner. |
2012-03-22 |
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Officers. Officer name: Michael Jaffe. |
2012-03-22 |
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Officers. Officer name: Mr David John Harding. |
2012-03-20 |
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Annual return. With made up date full list shareholders. |
2012-03-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-02-23 |
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Annual return. With made up date. |
2012-01-09 |
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Annual return. With made up date. |
2012-01-09 |
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Document replacement. Made up date: 2011-04-09. Form type: AR01. |
2012-01-05 |
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Document replacement. Form type: AR01. Made up date: 2010-04-10. |
2012-01-05 |
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Resolution. Description: Resolutions. |
2011-12-30 |
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Capital. Capital allotment shares. |
2011-12-30 |
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