Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00678373 |
| Record last updated | Sunday, April 27, 2025 5:56:47 PM UTC |
| Official Address | Laurel House 3 Woodlands Park Ashton Road Newton Le Willows Earlestown There are 11 companies registered at this street |
| Locality | Earlestown |
| Region | St. Helens, England |
| Postal Code | WA120HH |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 14, 2025 | Appointment of a man as Commercial Director and Director | |
| Registry | Mar 17, 2025 | Appointment of a woman as Secretary | |
| Registry | Mar 15, 2025 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Mar 21, 2024 | Appointment of a man as Director | |
| Registry | Mar 20, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2023 | Resignation of one Director (a man) 6783... | |
| Registry | Oct 24, 2023 | Appointment of a man as Company Secretary/Director and Director | |
| Registry | Apr 25, 2023 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Apr 25, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 2, 2020 | Resignation of one Secretary (a man) 6783... | |
| Registry | Mar 2, 2020 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Registry | Apr 26, 2013 | Annual return | |
| Financials | Jun 20, 2012 | Annual accounts | |
| Registry | Apr 25, 2012 | Annual return | |
| Financials | Jun 13, 2011 | Annual accounts | |
| Registry | Apr 15, 2011 | Annual return | |
| Financials | May 11, 2010 | Annual accounts | |
| Registry | Apr 16, 2010 | Annual return | |
| 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 21, 2009 | Appointment of a man as Secretary 6783... | |
| Registry | Sep 21, 2009 | Resignation of a secretary | |
| Financials | Jul 6, 2009 | Annual accounts | |
| Registry | Apr 17, 2009 | 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 | Apr 22, 2008 | Annual return | |
| Financials | Jun 27, 2007 | Annual accounts | |
| Registry | Apr 27, 2007 | Annual return | |
| Financials | Sep 11, 2006 | Annual accounts | |
| Registry | May 4, 2006 | Annual return | |
| Registry | Apr 21, 2006 | Appointment of a secretary | |
| Registry | Feb 22, 2006 | Resignation of a secretary | |
| Financials | Oct 4, 2005 | Annual accounts | |
| Registry | May 26, 2005 | Annual return | |
| Financials | Oct 31, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Annual return | |
| Financials | Jul 14, 2003 | Annual accounts | |
| Registry | May 7, 2003 | Annual return | |
| Financials | Sep 9, 2002 | Annual accounts | |
| Registry | May 9, 2002 | Annual return | |
| Financials | Sep 3, 2001 | Annual accounts | |
| Registry | May 14, 2001 | Annual return | |
| Financials | Sep 19, 2000 | Annual accounts | |
| Registry | May 16, 2000 | Annual return | |
| Registry | Jun 7, 1999 | Change in situation or address of registered office | |
| Financials | Jun 6, 1999 | Annual accounts | |
| Registry | May 21, 1999 | Resignation of a director | |
| Registry | May 21, 1999 | Annual return | |
| Registry | May 21, 1999 | Appointment of a secretary | |
| Financials | May 7, 1998 | Annual accounts | |
| Registry | Apr 28, 1998 | Annual return | |
| Registry | May 7, 1997 | Annual return 6783... | |
| Financials | May 7, 1997 | Annual accounts | |
| Financials | May 14, 1996 | Annual accounts 6783... | |
| Registry | May 14, 1996 | Annual return | |
| Financials | May 1, 1995 | Annual accounts | |
| Registry | May 1, 1995 | Annual return | |
| Registry | Apr 25, 1994 | Registered office changed | |
| Financials | Apr 25, 1994 | Annual accounts | |
| Registry | Apr 25, 1994 | Annual return | |
| Registry | May 25, 1993 | Annual return 6783... | |
| Financials | May 14, 1993 | Annual accounts | |
| Financials | Apr 21, 1992 | Annual accounts 6783... | |
| Registry | Apr 21, 1992 | Annual return | |
| Registry | May 17, 1991 | Annual return 6783... | |
| Financials | Apr 28, 1991 | Annual accounts | |
| Registry | Apr 12, 1991 | Appointment of a man as Director and Company Director | |
| Financials | May 8, 1990 | Annual accounts | |
| Registry | May 8, 1990 | Annual return | |
| Financials | May 18, 1989 | Annual accounts | |
| Registry | May 18, 1989 | Annual return | |
| Registry | May 10, 1988 | Annual return 6783... | |
| Financials | May 10, 1988 | Annual accounts | |
| Financials | Jun 4, 1987 | Annual accounts 6783... | |
| Registry | Jun 4, 1987 | Annual return | |
| Financials | Jun 18, 1986 | Annual accounts | |
| Registry | Jun 18, 1986 | Annual return | |
