| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, 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 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OONAGH HAYES / 20/12/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OONAGH HAYES / 08/10/2020 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTORS OF HAYDN LEE BOHEN / 21/09/2019 |
| 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 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MS OONAGH HAYES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHMI PANDYA |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RASHMI PANDYA |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HEATH |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF HAYDN LEE BOHEN |
| 2017-09-21 |
update statutory_documents CESSATION OF HAYDN LEE BOHEN AS A PSC |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK HEATH |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN BOHEN |
| 2017-07-21 |
update statutory_documents ADOPT ARTICLES 11/07/2017 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8ND |
| 2015-11-09 |
insert address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE PR2 8ND |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-06 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address SALWICK HALL SALWICK NEAR PRESTON LANCASHIRE PR4 0YJ |
| 2015-01-07 |
insert address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8ND |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
SALWICK HALL
SALWICK
NEAR PRESTON
LANCASHIRE
PR4 0YJ |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN LEE BOHEN / 01/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GILBERT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-23 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-09-24 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN LEE BOHEN / 21/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN GILBERT / 21/09/2010 |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
UNIT 6 ENTERPRISE COURT
NEWHOUSE ROAD
ACCRINGTON
LANCASHIRE BB5 6TS |
| 2006-12-29 |
update statutory_documents £ IC 3000/2250
14/11/06
£ SR 750@1=750 |
| 2006-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
UNIT 13
HUNCOAT BUSINESS PARK
NEWHOUSE ROAD
ACCRINGTON BB5 6NT |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM:
WAVEL WORKS
HOLCOMBE ROAD
HELMSHORE
ROSSENDALE BB4 4NF |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents ALTER MEM AND ARTS 210489 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/86 FROM:
89 RAMSEY AVE
BACUP
LANCS |