Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00645007 |
Record last updated | Wednesday, April 3, 2024 8:54:57 AM UTC |
Official Address | Laurel House Woodlands Park Ashton Road Newton Le Willows Earlestown There are 22 companies registered at this street |
Locality | Earlestown |
Region | St. Helens, England |
Postal Code | WA120HH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 21, 2024 | Resignation of one Secretary (a woman) | |
Registry | Mar 21, 2024 | Appointment of a man as Secretary | |
Registry | Apr 25, 2023 | Two appointments: a woman and a man | |
Registry | Apr 25, 2023 | Resignation of one Secretary (a man) | |
Registry | Mar 2, 2020 | Resignation of one Secretary (a man) 6450... | |
Registry | Mar 2, 2020 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 9, 2013 | Annual return | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Sep 27, 2012 | Annual return | |
Financials | Jun 20, 2012 | Annual accounts | |
Registry | Sep 20, 2011 | Annual return | |
Financials | Jun 13, 2011 | Annual accounts | |
Registry | Oct 8, 2010 | Annual return | |
Financials | May 11, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Resignation of one Secretary | |
Registry | Jan 5, 2010 | Appointment of a man as Secretary | |
Registry | Jan 5, 2010 | Resignation of one Secretary | |
Registry | Jan 1, 2010 | Appointment of a man as Secretary | |
Registry | Sep 22, 2009 | Annual return | |
Registry | Sep 22, 2009 | Appointment of a man as Secretary | |
Registry | Sep 21, 2009 | Resignation of a secretary | |
Financials | Jul 6, 2009 | Annual accounts | |
Registry | Sep 24, 2008 | Annual return | |
Registry | Aug 12, 2008 | Resignation of a secretary | |
Registry | Aug 12, 2008 | Appointment of a man as Secretary | |
Financials | Apr 24, 2008 | Annual accounts | |
Registry | Sep 10, 2007 | Annual return | |
Financials | Jun 27, 2007 | Annual accounts | |
Registry | Oct 3, 2006 | Resignation of a secretary | |
Registry | Oct 3, 2006 | Annual return | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | Apr 21, 2006 | Appointment of a secretary | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Sep 14, 2005 | Annual return | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Oct 13, 2004 | Annual return | |
Registry | Oct 15, 2003 | Annual return 6450... | |
Financials | Jul 14, 2003 | Annual accounts | |
Registry | Oct 11, 2002 | Annual return | |
Financials | Sep 9, 2002 | Annual accounts | |
Financials | Oct 18, 2001 | Annual accounts 6450... | |
Registry | Oct 18, 2001 | Annual return | |
Registry | Oct 6, 2000 | Annual return 6450... | |
Registry | Oct 3, 2000 | Resignation of a director | |
Registry | Oct 3, 2000 | Resignation of a director 6450... | |
Financials | Aug 31, 2000 | Annual accounts | |
Registry | May 10, 2000 | Change of name certificate | |
Registry | Sep 28, 1999 | Change in situation or address of registered office | |
Financials | Sep 28, 1999 | Annual accounts | |
Registry | Sep 28, 1999 | Annual return | |
Registry | Apr 1, 1999 | Adopt mem and arts | |
Registry | Oct 5, 1998 | Annual return | |
Financials | Oct 5, 1998 | Annual accounts | |
Registry | Oct 5, 1998 | Director's particulars changed | |
Financials | Sep 22, 1997 | Annual accounts | |
Registry | Sep 22, 1997 | Annual return | |
Registry | Feb 26, 1997 | Exemption from appointing auditors | |
Registry | Sep 26, 1996 | Annual return | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Sep 29, 1995 | Annual return | |
Financials | Sep 29, 1995 | Annual accounts | |
Registry | Sep 21, 1994 | Annual return | |
Financials | Sep 21, 1994 | Annual accounts | |
Registry | Oct 5, 1993 | Annual return | |
Financials | Jul 6, 1993 | Annual accounts | |
Registry | Oct 9, 1992 | Annual return | |
Financials | Oct 9, 1992 | Annual accounts | |
Registry | Oct 11, 1991 | Appointment of a man as Director | |
Registry | Oct 4, 1991 | Annual return | |
Financials | Oct 4, 1991 | Annual accounts | |
Financials | Oct 16, 1990 | Annual accounts 6450... | |
Registry | Oct 16, 1990 | Annual return | |
Registry | Oct 2, 1989 | Annual return 6450... | |
Financials | Oct 2, 1989 | Annual accounts | |
Registry | Jul 31, 1989 | Auditor's letter of resignation | |
Registry | Sep 9, 1988 | Annual return | |
Financials | Sep 9, 1988 | Annual accounts | |
Registry | Jan 29, 1988 | Alter mem and arts | |
Financials | Oct 8, 1987 | Annual accounts | |
Registry | Oct 8, 1987 | Annual return | |
Registry | Oct 21, 1986 | Annual return 6450... | |
Financials | Oct 21, 1986 | Annual accounts | |
Registry | Oct 21, 1986 | Director resigned, new director appointed |