| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2023:LIQ. CASE NO.1 |
| 2022-08-08 |
delete address BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT ENGLAND L34 3LG |
| 2022-08-08 |
insert address 5 TABLEY COURT VICTORIA STREET ALTRINCHAM ENGLAND WA14 1EZ |
| 2022-08-08 |
update company_status Active => Liquidation |
| 2022-08-08 |
update registered_address |
| 2022-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-07-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
BUTTERWORTH BARLOW HOUSE 10 DERBY STREET
PRESCOT
L34 3LG
ENGLAND |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-07 |
delete address 161 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TY |
| 2022-04-07 |
insert address BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT ENGLAND L34 3LG |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
161 COLLEGE STREET
ST HELENS
MERSEYSIDE
WA10 1TY |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-09 => 2021-02-09 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-09 => 2022-11-09 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/02/21 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PUMFORD |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MORLEY |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MANLEY |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FORSTER |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE HEYES |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-09 => 2020-02-09 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-09 => 2021-11-09 |
| 2020-10-15 |
update statutory_documents 09/02/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMAS |
| 2020-07-08 |
update accounts_next_due_date 2020-11-09 => 2021-02-09 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PUMFORD |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MANLEY |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HEYES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-09 => 2019-02-09 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-09 => 2020-11-09 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/02/19 |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2018 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents CESSATION OF CHRIS HILTON AS A PSC |
| 2018-05-02 |
update statutory_documents CESSATION OF COLIN HEYES AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-09 => 2018-02-09 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-09 => 2019-11-09 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/02/18 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GUEST |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIGOTT |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN STOKES |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GUEST |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-09 => 2017-02-09 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-09 => 2018-11-09 |
| 2017-12-14 |
update statutory_documents 09/02/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MANLEY |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MANLEY |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE HEYES |
| 2017-12-14 |
update statutory_documents CESSATION OF WILLIAM HENRY STOKES AS A PSC |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STOKES |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STOKES |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STOKES |
| 2017-05-07 |
delete sic_code 99999 - Dormant Company |
| 2017-05-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GREENALL |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAYNE |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISSEY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MALEEDY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN THOMAS |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-09 => 2017-11-09 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLARK |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HILTON |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PUMFORD |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HEYES |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TALBOT |
| 2016-04-22 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-05 |
update statutory_documents 09/02/16 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-09 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-05 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-08 |
update accounts_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-03-03 |
update statutory_documents 09/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-08 |
update statutory_documents 09/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-12 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-18 |
update statutory_documents 09/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-09 => 2012-02-09 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-04-19 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 09/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 09/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-04-20 |
update statutory_documents 09/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENALL / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE GUEST / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIGOTT / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TALBOT / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN STOKES / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAYNE / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD FOSTER / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY GUEST / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MCCOMAS / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MORRISSEY / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOSEPH THOMAS / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALEEDY / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY STOKES / 09/04/2010 |
| 2009-07-09 |
update statutory_documents 09/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
SPRAYHURST
BOUNDARY ROAD
ST HELENS
LANCS
WA10 2LR |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED ANNE GUEST |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED EILEEN STOKES |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM MORRISSEY |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FRODSHAM |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD LOWE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN DOUTHWAITE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HEYES |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 09/02/08 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/06 |
| 2005-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/05 |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/04 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS; AMEND |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/03 |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/02/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/01 |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/01; CHANGE OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/00 |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/99 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 09/04/00; CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/98 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/97 |
| 1997-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/96 |
| 1996-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/95 |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/92 |
| 1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 1991-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 09/04/90; NO CHANGE OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/90 |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/89 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/87 |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/86 |
| 1987-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |