| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-10-31 |
delete phone 01282 682865 |
| 2022-10-31 |
insert phone 01282 953490 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ADOPT ARTICLES 23/11/2021 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JONES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE ENGLAND BB12 7NG |
| 2015-12-08 |
insert address RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-24 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 18 BEVERLEY DRIVE CLITHEROE LANCASHIRE BB7 1HY |
| 2015-05-08 |
insert address RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE ENGLAND BB12 7NG |
| 2015-05-08 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
18 BEVERLEY DRIVE
CLITHEROE
LANCASHIRE
BB7 1HY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 18 BEVERLEY DRIVE CLITHEROE LANCASHIRE ENGLAND BB7 1HY |
| 2014-01-07 |
insert address 18 BEVERLEY DRIVE CLITHEROE LANCASHIRE BB7 1HY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-05 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
82 BLACKBURN ROAD
ACCRINGTON
LANCS
BB5 1LL
UNITED KINGDOM |
| 2011-08-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
18 WOODFIELD AVENUE
ACCRINGTON
LANCASHIRE
BB5 2PJ |
| 2010-12-08 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JONES / 01/11/2010 |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY JONES / 01/11/2010 |
| 2010-08-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JONES / 22/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROWN / 05/06/2009 |
| 2009-05-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |