| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents ADOPT ARTICLES 28/07/2023 |
| 2023-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-11 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 450002 |
| 2023-09-11 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 450003 |
| 2023-09-11 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 450004 |
| 2023-09-07 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 450001 |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.H. LEE LTD |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRUGER TISSUE (CONSUMER) LIMITED |
| 2023-08-07 |
update statutory_documents CESSATION OF KRUGER TISSUE (CONSUMER) LIMITED AS A PSC |
| 2023-08-07 |
update statutory_documents CESSATION OF KRUGER TISSUE GROUP (UK) LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GOSSELIN |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANGEL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 09/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-09 |
update statutory_documents 30/01/16 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO GOSSELIN / 03/02/2015 |
| 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 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address NO. 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9SJ |
| 2014-03-07 |
insert address NO. 1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-03 |
update statutory_documents 30/01/14 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 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 |
| 2013-02-05 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE |
| 2012-06-21 |
update statutory_documents ADOPT ARTICLES 18/06/2012 |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 30/01/2012 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BRECKIN |
| 2011-02-08 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
ASHBURTON HOUSE
ASHBURTON ROAD WEST
MANCHESTER
LANCASHIRE
M17 1RY |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATTERSON |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010 |
| 2010-02-08 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO GOSSELIN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL PATTERSON / 08/02/2010 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
SPRINGSIDE MILLS,
BELMONT ROAD,
BOLTON,
BL7 9QX. |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/04 |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/12/03 |
| 2004-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-03 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
| 1996-05-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/96 |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-17 |
update statutory_documents CONVE
11/01/90 |
| 1991-01-13 |
update statutory_documents ALTER MEM AND ARTS 17/12/90 |
| 1990-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM:
EMPIRE WORZKS,
ROWDITCH,
DERBY,
DE1 1NB. |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
SPRINGSIDE MILLS
BELMONT ROAD
BROMLEY CROSS
BOLTON LANCASHIRE BL7 9QX |
| 1989-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 1989-01-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/88 |
| 1988-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-24 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/87 |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1986-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |