Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00392337 |
Record last updated | Friday, February 9, 2024 7:54:09 AM UTC |
Official Address | Unit b Haydock Cross Industrialtate Kilbuck Lane St Helens There are 18 companies registered at this street |
Postal Code | WA119UX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Feb 2, 2024 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 2, 2024 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 2, 2024 | Resignation of one Secretary (a man) | |
Registry | Feb 2, 2024 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 7, 2013 | Annual return | |
Financials | Nov 2, 2012 | Annual accounts | |
Registry | Jun 7, 2012 | Annual return | |
Financials | Aug 12, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Annual return | |
Financials | Aug 31, 2010 | Annual accounts | |
Registry | Jun 8, 2010 | Annual return | |
Financials | Oct 8, 2009 | Annual accounts | |
Registry | May 22, 2009 | Annual return | |
Financials | Nov 17, 2008 | Annual accounts | |
Registry | May 30, 2008 | Annual return | |
Financials | Nov 7, 2007 | Annual accounts | |
Registry | Jul 4, 2007 | Annual return | |
Registry | Jul 4, 2007 | Appointment of a secretary | |
Registry | Jul 4, 2007 | Director's particulars changed | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Jun 20, 2006 | Annual return | |
Registry | Jun 19, 2006 | Appointment of a secretary | |
Registry | Nov 1, 2005 | Appointment of a man as Chartered Accountant and Secretary | |
Registry | Sep 26, 2005 | Change in situation or address of registered office | |
Financials | Aug 24, 2005 | Annual accounts | |
Registry | Jun 30, 2005 | Annual return | |
Financials | Nov 12, 2004 | Annual accounts | |
Registry | Jul 13, 2004 | Annual return | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Oct 7, 2003 | Annual return | |
Registry | Oct 7, 2003 | Appointment of a director | |
Registry | Oct 7, 2003 | Resignation of a director | |
Registry | May 1, 2003 | Appointment of a man as Finance Director and Director | |
Financials | Dec 4, 2002 | Annual accounts | |
Registry | Jul 22, 2002 | Annual return | |
Registry | Mar 22, 2002 | Appointment of a director | |
Registry | Mar 22, 2002 | Resignation of a director | |
Financials | Nov 22, 2001 | Annual accounts | |
Registry | Jul 10, 2001 | Annual return | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | Jul 12, 2000 | Annual return | |
Financials | Dec 7, 1999 | Annual accounts | |
Registry | Jul 13, 1999 | Annual return | |
Registry | Jul 13, 1999 | Resignation of a director | |
Registry | Jul 13, 1999 | Appointment of a director | |
Financials | Nov 5, 1998 | Annual accounts | |
Registry | Jul 10, 1998 | Annual return | |
Financials | Nov 18, 1997 | Annual accounts | |
Registry | Jun 27, 1997 | Annual return | |
Registry | Feb 19, 1997 | Change of accounting reference date | |
Financials | Oct 9, 1996 | Annual accounts | |
Registry | Jul 5, 1996 | Annual return | |
Financials | Aug 31, 1995 | Annual accounts | |
Registry | Jun 12, 1995 | Annual return | |
Financials | Jun 28, 1994 | Annual accounts | |
Registry | Jun 28, 1994 | Annual return | |
Financials | Oct 28, 1993 | Annual accounts | |
Registry | Jul 8, 1993 | Annual return | |
Financials | Sep 22, 1992 | Annual accounts | |
Registry | Jun 23, 1992 | Annual return | |
Registry | Jan 4, 1992 | Director resigned, new director appointed | |
Financials | Aug 1, 1991 | Annual accounts | |
Registry | Jul 10, 1991 | Annual return | |
Registry | Jun 28, 1991 | Elective resolution | |
Financials | Nov 7, 1990 | Annual accounts | |
Registry | Oct 10, 1990 | Annual return | |
Registry | Jul 16, 1990 | Director resigned, new director appointed | |
Registry | Jun 15, 1989 | Annual return | |
Financials | Jun 15, 1989 | Annual accounts | |
Registry | Jun 29, 1988 | Annual return | |
Financials | Jun 29, 1988 | Annual accounts | |
Registry | Jul 16, 1987 | Annual return | |
Financials | Jul 16, 1987 | Annual accounts | |
Registry | Feb 6, 1987 | Director resigned, new director appointed | |
Registry | May 19, 1986 | Annual return | |
Financials | May 19, 1986 | Annual accounts |