| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-07 |
delete address APARTMENT 3 CANAL WHARF BACUP ROAD TODMORDEN LANCASHIRE ENGLAND OL14 7PN |
| 2022-09-07 |
insert address 9 CROSS LEE ROAD TODMORDEN ENGLAND OL14 8EH |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
APARTMENT 3 CANAL WHARF
BACUP ROAD
TODMORDEN
LANCASHIRE
OL14 7PN
ENGLAND |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MURPHY / 31/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURPHY / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURPHY / 31/08/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 23/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 23/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
delete address SUITE 7 - UNIT 1D NEW ROAD CRAGG VALE HEBDEN BRIDGE ENGLAND HX7 5TT |
| 2020-12-07 |
insert address APARTMENT 3 CANAL WHARF BACUP ROAD TODMORDEN LANCASHIRE ENGLAND OL14 7PN |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
SUITE 7 - UNIT 1D NEW ROAD
CRAGG VALE
HEBDEN BRIDGE
HX7 5TT
ENGLAND |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MURPHY / 18/11/2020 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 18/11/2020 |
| 2020-10-30 |
delete address 13 HALIFAX ROAD LITTLEBOROUGH ENGLAND OL15 0HL |
| 2020-10-30 |
insert address SUITE 7 - UNIT 1D NEW ROAD CRAGG VALE HEBDEN BRIDGE ENGLAND HX7 5TT |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
13 HALIFAX ROAD
LITTLEBOROUGH
OL15 0HL
ENGLAND |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MURPHY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-07 |
delete address APARTMENT 3 CANAL WHARF BACUP ROAD TODMORDEN LANCASHIRE ENGLAND OL14 7PN |
| 2020-01-07 |
insert address 13 HALIFAX ROAD LITTLEBOROUGH ENGLAND OL15 0HL |
| 2020-01-07 |
update registered_address |
| 2020-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
APARTMENT 3 CANAL WHARF
BACUP ROAD
TODMORDEN
LANCASHIRE
OL14 7PN
ENGLAND |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 10/12/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-06-07 |
delete address SUITE 3 BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HP |
| 2018-06-07 |
insert address APARTMENT 3 CANAL WHARF BACUP ROAD TODMORDEN LANCASHIRE ENGLAND OL14 7PN |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
SUITE 3 BROOK AVENUE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9HP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SUITE 3 BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE ENGLAND SO31 9HP |
| 2014-02-07 |
insert address SUITE 3 BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-06 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-23 |
delete address 25 ROUNDHOUSE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 7EU |
| 2013-06-23 |
insert address SUITE 3 BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE ENGLAND SO31 9HP |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 67 CHESTNUT ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 6BT |
| 2013-06-22 |
insert address 25 ROUNDHOUSE DRIVE TOTTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 7EU |
| 2013-06-22 |
update registered_address |
| 2013-02-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 05/11/2012 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
25 ROUNDHOUSE DRIVE
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 7EU
UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 31/10/2012 |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
67 CHESTNUT ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 6BT
UNITED KINGDOM |
| 2012-01-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LOUISE FOSSITT / 22/01/2011 |
| 2010-12-31 |
update statutory_documents 30/12/10 FULL LIST |
| 2009-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |