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Company number 07575973

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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)
27 Sep 2016 AP01 Appointment of Mr Michael Charles Boyer as a director on 1 September 2016
27 Sep 2016 AP01 Appointment of Mr Corey Michael Watton as a director on 1 September 2016
27 Sep 2016 AP01 Appointment of Mr Jeffrey James Huber as a director on 1 September 2016
26 Sep 2016 TM01 Termination of appointment of Trevor John Brocklebank as a director on 1 September 2016
26 Sep 2016 TM01 Termination of appointment of Samantha Jane Brocklebank as a director on 1 September 2016
26 Sep 2016 AP01 Appointment of Mr Martin Clifford Jones as a director on 1 September 2016
23 Aug 2016 AA Accounts for a small company made up to 31 March 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
21 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
28 Mar 2014 CH01 Director's details changed for Mr Trevor John Brocklebank on 24 March 2013
28 Mar 2014 AD01 Registered office address changed from 1St Floor Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG England on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Mrs Samantha Jane Brocklebank on 24 March 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mrs Samantha Jane Brocklebank on 16 April 2013
17 Apr 2013 CH01 Director's details changed for Mr Trevor John Brocklebank on 16 April 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)