01613643 LIMITED

Company number 01613643

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(7 pages)
29 Dec 2016	CH01	Director's details changed for Mr Henrik Pade on 17 October 2016	(3 pages)
29 Dec 2016	CH01	Director's details changed for Mr John Edward Kitson on 17 October 2016	(2 pages)
29 Dec 2016	CH03	Secretary's details changed for Mr John Edward Kitson on 17 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David John Salkeld as a director on 17 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of John Power as a director on 17 October 2016	(2 pages)
09 Aug 2016	MR01	Registration of charge 016136430016, created on 27 July 2016	(38 pages)
29 Jul 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 25,000	(8 pages)
27 Jul 2015	AA	Full accounts made up to 1 March 2015	(9 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr John Kitson on 19 June 2012	(1 page)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,000	(8 pages)
16 Aug 2014	AA	Full accounts made up to 23 February 2014	(14 pages)
30 May 2014	AA01	Previous accounting period extended from 21 September 2013 to 28 February 2014	(1 page)
30 May 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
21 Jan 2014	CH03	Secretary's details changed for Mr John Kitson on 19 June 2012	(1 page)
17 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 25,000	(8 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
11 Jul 2013	AA	Full accounts made up to 21 September 2012	(22 pages)
27 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(8 pages)
21 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 21 September 2012	(1 page)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(4 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(4 pages)