| Date | Description |
|---|
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA CAROLINE STARKIE |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWINA STARKIE |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-18 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-14 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE NAYLOR / 30/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-31 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-15 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE NAYLOR / 01/07/2010 |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE NAYLOR / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY STARKIE / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR STARKIE / 02/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER STARKIE / 02/10/2009 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
C/O LAB CONSULTING LTD
92A KING STREET
KNUTSFORD
CHESHIRE WA16 6ED |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
C/O LAWSON ALEXANDER BLANK LTD
CAMELLIA HOUSE
76 WATER LANE WILMSLOW
CHESHIRE SK9 5BB |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
RAGLAN STREET
PRESTON
LANCASHIRE
PR2 2LY |
| 2001-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-12 |
update statutory_documents £ NC 60000/70000
04/01/95 |
| 1995-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/01/95 |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1986-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |