| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-07-07 |
delete address 91 WHITCHURCH ROAD GREAT BOUGHTON CHESTER CH3 5QD |
| 2023-07-07 |
insert address 3 TREVALYN WAY ROSSETT WREXHAM WALES LL12 0EJ |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
91 WHITCHURCH ROAD
GREAT BOUGHTON
CHESTER
CH3 5QD |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARGARET MARY RICHARDSON / 01/04/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARGARET MARY RICHARDSON / 01/04/2023 |
| 2023-04-07 |
update account_ref_day 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-03 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-04 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-02 => 2023-01-04 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH KENSELL - SAER |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-02-07 |
update account_ref_day 5 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-02 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2022-01-02 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-15 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-04-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 7 CEDARS ROAD LONDON W4 3JP |
| 2014-11-07 |
insert address 91 WHITCHURCH ROAD GREAT BOUGHTON CHESTER CH3 5QD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 7 CEDARS ROAD, LONDON, W4 3JP |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-10 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-31 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 3 => 4 |
| 2013-08-01 |
update num_mort_outstanding 3 => 4 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007860140004 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-12-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAER |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAER |
| 2011-10-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMILY ARWEN SAER / 10/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARGARET MARY RICHARDSON / 10/10/2011 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-04 |
update statutory_documents 10/10/10 NO CHANGES |
| 2010-10-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 10/10/09 FULL LIST |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 2008-06-04 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/94 FROM:
2 WHITMORE GARDENS, LONDON NW10 5HH |
| 1994-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |