| Date | Description |
|---|
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-02-09 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update num_mort_outstanding 5 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 3 |
| 2020-08-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents CESSATION OF JANET SHAW AS A PSC |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHAW |
| 2017-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-03-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-02-11 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-18 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTON |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS. JANICE ELIZABETH MORTON |
| 2011-12-23 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET LESLEY MORTON / 31/08/2010 |
| 2010-08-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD ANTHONY MORTON |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS. JANET LESLEY MORTON |
| 2010-08-09 |
update statutory_documents SECRETARY APPOINTED MR. RICHARD ANTHONY MORTON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MORTON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MORTON |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-01 |
update statutory_documents SECRETARY APPOINTED MR. PAUL MORTON |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENNIE WHITTAKER |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENNIE WHITTAKER |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENNIE WHITTAKER |
| 2010-01-04 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MORTON / 16/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MORTON / 16/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENNIE WHITTAKER / 16/12/2009 |
| 2009-07-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
HALECROFT
253 HALE ROAD
HALE
CHESHIRE WA15 8RE |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
18 BURY NEW ROAD
SEDGLEY PARK
PRESTWICH
MANCHESTER, M25 8LD |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
109 MOSS DELPH LANE
AUGHTON
NR.ORMSKIRK
LANCS L39 5DY |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1984-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1969-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |