Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-13 |
update statutory_documents CESSATION OF CLAYTON BECK AS A PSC |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON BECK |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-11-23 |
update statutory_documents SECRETARY APPOINTED MR MUHAMMAD SADIQ PATEL |
2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN REES-OWST |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-02-07 |
delete address STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ |
2020-02-07 |
insert address C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS HOLYWELL GREEN HALIFAX ENGLAND HX4 9PY |
2020-02-07 |
update registered_address |
2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
STATION ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 4HQ |
2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES-OWST / 15/06/2019 |
2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
2019-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
2019-04-02 |
update statutory_documents CESSATION OF ANGELA CLAYTON AS A PSC |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
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 |
2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-08 |
delete address STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HO |
2017-12-08 |
insert address STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ |
2017-12-08 |
update registered_address |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
2017-01-20 |
update statutory_documents SECRETARY APPOINTED MS HELEN ELIZABETH REES |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-03-30 |
update statutory_documents 23/03/16 FULL LIST |
2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-03-25 |
update statutory_documents 23/03/15 FULL LIST |
2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-03-24 |
update statutory_documents 23/03/14 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 |
2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
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 |
2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-03-26 |
update statutory_documents 23/03/13 FULL LIST |
2012-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-27 |
update statutory_documents 23/03/12 FULL LIST |
2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 02/06/2011 |
2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CLAYTON |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
2011-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-25 |
update statutory_documents 23/03/11 FULL LIST |
2010-03-25 |
update statutory_documents 23/03/10 FULL LIST |
2010-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-03-23 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-28 |
update statutory_documents SECRETARY RESIGNED |
1998-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/94 FROM:
OAKWOOD RD
ROMILEY,STOCKPORT
CHESHIRE
SK6 4DY |
1994-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
1994-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 |
1993-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
1992-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-29 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1990-06-27 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-05-19 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1900-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/00 |