Filed on: 25 Apr 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL

Filed on: 26 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 28 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES PAYNE / 18/01/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 3 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 28 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES PAYNE / 23/06/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
HILL CREST 1 CLIFTON ROAD
RUNCORN HEATH
CHESHIRE
WA7 4ST
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE ROBERT JONES / 01/12/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES PAYNE / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES PAYNE / 02/01/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
HILL CREST 1 CLIFTON ROAD
THE HEATH
RUNCORN
CHESHIRE
WA7 4ST
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES PAYNE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE ROBERT JONES / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVE JONES
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
7 APPLEBY CRESCENT, MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7GB
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
HILL CREST 1 CLIFTON ROAD
THE HEATH
RUNCORN
CHESHIRE
WA7 4ST
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAYNE / 05/01/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
G OFFICE CHANGED 12/04/07
UNIT 7, HAIG COURT
HAIG ROAD
KNUTSFORD
CHESHIRE WA16 8XZ
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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