Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CONWAY |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY CONWAY |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BURY |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL BURY / 06/03/2020 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MAYNARD |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LIVESEY |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECH |
2017-04-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-05-12 |
delete address THE PAVILION TWO GATES DARWEN LANCASHIRE BB3 3AQ |
2016-05-12 |
insert address 82 MAYFIELD FLATS DARWEN LANCASHIRE ENGLAND BB3 2PR |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-04-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN BENTLEY |
2016-04-06 |
update statutory_documents 07/03/16 FULL LIST |
2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
THE PAVILION
TWO GATES
DARWEN
LANCASHIRE
BB3 3AQ |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANN NORA RITA MAYNARD |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LIVESEY |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LIVESEY |
2016-03-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BEECH |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILL BURY |
2015-04-22 |
update statutory_documents 07/03/15 FULL LIST |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MAYNARD |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALDCROFT |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDCROFT |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LIVESEY |
2014-04-03 |
update statutory_documents 07/03/14 FULL LIST |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LOFTHOUSE |
2014-02-13 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE LIVESEY |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALDCROFT |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-03-26 |
update statutory_documents 07/03/13 FULL LIST |
2013-03-25 |
update statutory_documents SECRETARY APPOINTED ROBERT ALDCROFT |
2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BENTLEY |
2013-01-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ISOBEL ALDCROFT |
2012-05-29 |
update statutory_documents SECRETARY APPOINTED JOHN BENTLEY |
2012-05-24 |
update statutory_documents 07/03/12 FULL LIST |
2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LIVESEY |
2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE ALDCROFT |
2012-02-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 07/03/11 FULL LIST |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOFTHOUSE / 07/03/2011 |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN NORA RITA MAYNARD / 07/03/2011 |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LIVESEY / 07/03/2011 |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENTLEY / 07/03/2011 |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALDCROFT / 07/03/2011 |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LIVESEY |
2011-05-11 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ALDCROFT |
2011-03-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 07/03/10 FULL LIST |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MORAN |
2010-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ANN LOFTHOUSE |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ANN NORA RITA MAYNARD |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED JOHN BENTLEY |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DICKINSON |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MIDDLEHURST |
2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHLEEN MORAN |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JACQUELINE LIVESEY |
2009-02-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED DAVID HARGREAVES |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED TRACEY MIDDLEHURST |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HOLDEN |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MAYNARD |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS |
2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS |
2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/00; CHANGE OF MEMBERS |
2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-04-18 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-15 |
update statutory_documents RETURN MADE UP TO 08/03/91; CHANGE OF MEMBERS |
1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-04-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-04-28 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
1991-03-26 |
update statutory_documents FIRST GAZETTE |
1989-09-25 |
update statutory_documents RETURN MADE UP TO 07/03/89; NO CHANGE OF MEMBERS |
1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 08/03/88; NO CHANGE OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-10-28 |
update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
1986-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1897-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |