| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 2023-05-09 |
update statutory_documents CESSATION OF FRANCIS ROTHWELL AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-07-07 |
delete address UNIT2 BESWICK HOUSE GREEN FOLD WAY LEIGH LANCASHIRE ENGLAND WN7 3XJ |
| 2021-07-07 |
insert address SUITE 2 BESWICK HOUSE GREEN FOLD WAY LEIGH LANCASHIRE ENGLAND WN7 3XJ |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
UNIT2 BESWICK HOUSE GREEN FOLD WAY
LEIGH
LANCASHIRE
WN7 3XJ
ENGLAND |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COLLIER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GORDON COLLIER |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN ROTHWELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARR |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HARRY PARR |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA ASHCROFT |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BENT |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BENT |
| 2017-11-07 |
delete address LONSDALE HOUSE COOK STREET LEIGH WN7 4BT |
| 2017-11-07 |
insert address UNIT2 BESWICK HOUSE GREEN FOLD WAY LEIGH LANCASHIRE ENGLAND WN7 3XJ |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
LONSDALE HOUSE
COOK STREET
LEIGH
WN7 4BT |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-11 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-28 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-06-19 |
update statutory_documents ALTER ARTICLES 13/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-24 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY BENT |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-05-04 |
| 2014-04-17 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-03-22 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-03-22 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-03-23 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-03-22 |
update statutory_documents 21/03/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROTHWELL / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENT / 21/03/2010 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
| 2006-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06 |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05 |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89 |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88 |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/87 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/86 |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1965-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |