Accounts. Accounts type dormant. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type dormant. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
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Accounts. Accounts type dormant. |
2021-07-22 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Officers. Termination date: 2020-07-31. Officer name: Mohamed Amin Aziz. |
2021-04-15 |
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Accounts. Accounts type small. |
2020-07-02 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type full. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2019-04-08 |
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Accounts. Accounts type total exemption full. |
2018-12-22 |
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Accounts. Change account reference date company previous shortened. |
2018-12-20 |
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Accounts. Change account reference date company previous shortened. |
2018-11-26 |
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Officers. Change date: 2017-12-18. Officer name: Mr Julian Richard Batson. |
2018-08-10 |
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Confirmation statement. Statement with updates. |
2018-04-02 |
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Officers. Officer name: Garry Bowen. Termination date: 2018-03-06. |
2018-03-30 |
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Officers. Termination date: 2018-03-06. Officer name: Julian Richard Batson. |
2018-03-30 |
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Officers. Officer name: Gwyneth Ann Batson. Termination date: 2018-03-06. |
2018-03-30 |
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Address. Change date: 2018-03-30. New address: The Green Bradgate Road Anstey Leicester Leicestershire LE7 7FU. Old address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom. |
2018-03-30 |
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Officers. Officer name: Mr Mohamed Amin Aziz. Appointment date: 2018-03-06. |
2018-03-30 |
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Officers. Officer name: Mrs Anna Lee Gilbert. Appointment date: 2018-03-06. |
2018-03-30 |
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Officers. Officer name: Mrs Michele Linda Petty. Appointment date: 2018-03-06. |
2018-03-30 |
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Persons with significant control. Cessation date: 2018-03-06. Psc name: Garry Bowen. |
2018-03-20 |
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Persons with significant control. Cessation date: 2018-03-06. Psc name: Julian Richard Batson. |
2018-03-20 |
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Persons with significant control. Notification date: 2018-03-06. Psc name: Ulverscroft Group Limited. |
2018-03-20 |
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Address. Change date: 2017-12-18. New address: 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD. Old address: Holland House 1-5 Oakfield Sale Cheshire M33 6TT. |
2017-12-18 |
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Accounts. Accounts type total exemption full. |
2017-10-25 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Accounts. Accounts type total exemption small. |
2016-11-10 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Resolution. Description: Resolutions. |
2015-11-23 |
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Capital. Capital name of class of shares. |
2015-11-23 |
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Accounts. Accounts type total exemption small. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type total exemption small. |
2014-10-30 |
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Officers. Appointment date: 2014-10-28. Officer name: Mr Garry Bowen. |
2014-10-28 |
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Officers. Officer name: Bryan John Conway. Termination date: 2014-10-28. |
2014-10-28 |
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Annual return. With made up date full list shareholders. |
2014-03-07 |
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Accounts. Accounts type total exemption small. |
2013-08-27 |
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Annual return. With made up date full list shareholders. |
2013-04-04 |
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Accounts. Accounts type total exemption small. |
2012-08-31 |
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Annual return. With made up date full list shareholders. |
2012-03-09 |
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Accounts. Accounts type total exemption small. |
2011-08-22 |
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Annual return. With made up date full list shareholders. |
2011-05-12 |
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Officers. Officer name: Bryan John Conway. |
2011-01-14 |
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Officers. Officer name: Beverley Murtagh. |
2011-01-14 |
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Accounts. Accounts type total exemption small. |
2010-10-27 |
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Annual return. With made up date full list shareholders. |
2010-03-10 |
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Officers. Officer name: Julian Richard Batson. Change date: 2010-01-01. |
2010-03-10 |
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