| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2022-09-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARSH / 18/09/2019 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSH / 18/09/2019 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 18/09/2019 |
| 2020-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARSH / 18/09/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-09-28 |
| 2019-12-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 3 HOLCROFT LANE CULCHETH WARRINGTON ENGLAND WA3 5AF |
| 2019-10-07 |
insert address ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QX |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-19 |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
3 HOLCROFT LANE
CULCHETH
WARRINGTON
WA3 5AF
ENGLAND |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-10-07 |
delete address TRIMBLE HOUSE 9 BOLD STREET WARRINGTON UNITED KINGDOM WA1 1DN |
| 2018-10-07 |
insert address 3 HOLCROFT LANE CULCHETH WARRINGTON ENGLAND WA3 5AF |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
TRIMBLE HOUSE 9 BOLD STREET
WARRINGTON
WA1 1DN
UNITED KINGDOM |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-29 |
| 2018-05-11 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-29 => 2017-09-29 |
| 2017-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-10-08 |
update account_ref_day 31 => 29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-02-12 |
delete address 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG |
| 2016-02-12 |
insert address TRIMBLE HOUSE 9 BOLD STREET WARRINGTON UNITED KINGDOM WA1 1DN |
| 2016-02-12 |
update reg_address_care_of ISHERWOOD & CO => null |
| 2016-02-12 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
9 TRIMBLE HOUSE
BOLD STREET
WARRINGTON
WA1 1DN
UNITED KINGDOM |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
C/O ISHERWOOD & CO
15 LONDON ROAD
STOCKTON HEATH
WARRINGTON
CHESHIRE
WA4 6SG |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-18 |
update statutory_documents 12/08/15 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE ENGLAND WA4 6SG |
| 2014-09-07 |
insert address 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-14 |
update statutory_documents 12/08/14 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-14 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 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 |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
3 HOLCROFT LANE
CULCHETH
WARRINGTON
CHESHIRE
WA3 5AF
ENGLAND |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
PRIESTLEY STREET
WARRINGTON
WA5 1TF |
| 2010-09-09 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSH / 28/05/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARSH / 28/05/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSH / 28/05/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 28/05/2010 |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2010-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/99 |
| 1999-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents £ NC 100000/100300
26/10 |
| 1999-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99 |
| 1999-11-08 |
update statutory_documents ADOPT MEM AND ARTS 26/10/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM:
JOHN STREET
WARRINGTON
LANCS
WA2 7UB |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents £ IC 26/13
07/05/91
£ SR 13@1=13 |
| 1991-07-03 |
update statutory_documents 13 £1 07/05/91 |
| 1991-06-20 |
update statutory_documents ALTER MEM AND ARTS 30/04/91 |
| 1991-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents S80,369,366A,252,386 14/12/90 |
| 1990-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-05 |
update statutory_documents £ NC 10000/100000
04/08 |
| 1988-08-22 |
update statutory_documents COMPANY NAME CHANGED
WARRINGTON BUSINESS MACHINES LIM
ITED
CERTIFICATE ISSUED ON 23/08/88 |
| 1988-08-17 |
update statutory_documents ADOPT MEM AND ARTS 040888 |
| 1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1964-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |