| Date | Description |
|---|
| 2024-04-07 |
delete address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON ENGLAND BL4 7NL |
| 2024-04-07 |
insert address OFFICE 31 LYTHGOE HOUSE MANCHESTER ROAD BOLTON UNITED KINGDOM BL3 2NZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-30 => 2025-05-30 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QZ |
| 2023-09-07 |
insert address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON ENGLAND BL4 7NL |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
LAUREL HOUSE 173 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
ENGLAND |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2022-12-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-04-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED GILLIAN PEARSON |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
delete address 5 STAMFORD HOUSE, 5 STAMFORD NEW ROAD ALTRINCHAM ENGLAND WA14 1BL |
| 2021-04-07 |
insert address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
LAUREL HOUSE 173 CHORLEY NEW RD
BOLTON
BL1 4QZ
UNITED KINGDOM |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
PO BOX WA14 1BL
5 STAMFORD HOUSE, 5 STAMFORD NEW ROAD
ALTRINCHAM
WA14 1BL
ENGLAND |
| 2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address LAUREL HOUSE, 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ |
| 2020-12-07 |
insert address 5 STAMFORD HOUSE, 5 STAMFORD NEW ROAD ALTRINCHAM ENGLAND WA14 1BL |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
LAUREL HOUSE, 173 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QZ |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-05-07 |
delete address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON BL4 7NL |
| 2020-05-07 |
insert address LAUREL HOUSE, 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
DENMARK MILL CAWDOR STREET
FARNWORTH
BOLTON
BL4 7NL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-04-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN KELLY / 08/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 08/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KELLY / 08/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LEE LAFFERTY / 08/01/2018 |
| 2018-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA KELLY / 08/01/2018 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-03-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-02-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-04 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-04-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON ENGLAND BL4 7NL |
| 2014-09-07 |
insert address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON BL4 7NL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-04 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON BL4 7HX |
| 2013-09-06 |
insert address DENMARK MILL CAWDOR STREET FARNWORTH BOLTON ENGLAND BL4 7NL |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
DENMARK MILL CAWDOR STREET
FARNWORTH
BOLTON
BL4 7HX |
| 2013-08-06 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-10 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 700 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KELLY / 29/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEE KELLY / 29/07/2012 |
| 2012-02-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KELLY / 29/07/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEE KELLY / 29/07/2010 |
| 2010-04-27 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 600 |
| 2010-02-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA KELLY / 30/04/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 30/04/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 30/04/2008 |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KELLY / 30/04/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
C/O HAINES WATTS
STEAM PACKET HOUSE
76 CROSS STREET
MANCHESTER M2 4JG |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/97 FROM:
62 TALBOT ROAD
MANCHESTER
M16 0PN |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/93 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-08-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-05-15 |
update statutory_documents FIRST GAZETTE |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1988-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FIRST GAZETTE |
| 1967-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |