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Company number 05504769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 AD01 Registered office address changed from Unit 7 Crownest Ind Est Rookery Road Barnoldswick Lancashire BB18 6YH to Unit 2 Wyre Street Padiham Burnley Lancashire BB12 8DF on 22 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AD01 Registered office address changed from Unit 1, Crownest Ind Est Rookery Road Barnoldswick Lancashire BB18 6YH United Kingdom on 28 March 2013
18 Feb 2013 CH01 Director's details changed for Miss Judith Dianne Ennis on 1 February 2013
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Mr Stephen Mark Ward as a director
06 Oct 2010 AD01 Registered office address changed from Unit 2 Crownest Ind Est Rookery Road Barnoldswick Lancashire BB18 6YH United Kingdom on 6 October 2010
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Miss Judith Dianne Ennis on 11 July 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 11/07/09; full list of members
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 88(2) Ad 01/02/09\gbp si 25@1=25\gbp ic 125/150\
21 Apr 2009 88(2) Ad 01/02/09\gbp si 25@1=25\gbp ic 100/125\