| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GREENWOOD |
| 2022-06-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-04 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-29 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-22 |
delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys |
| 2013-06-22 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREENWOOD / 24/08/2010 |
| 2010-07-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENWOOD / 11/12/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
UNITS 2-3
PRINCESS STREET
ROCHDALE
LANCASHIRE OL12 0HA |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2007-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/03 |
| 2003-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-21 |
update statutory_documents RE AGREEMENT/ SHARE ISS 17/10/02 |
| 2003-02-18 |
update statutory_documents £ NC 100/183
27/01/03 |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 |
| 1993-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 1990-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1986-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1968-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |