Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
2023-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-10-07 |
delete address KINGHAM HOUSE 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY |
2023-10-07 |
insert address THE COACH HOUSE 19A ATHERTON STREET WALLASEY ENGLAND CH45 9LT |
2023-10-07 |
update registered_address |
2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
KINGHAM HOUSE 161 COLLEGE STREET
ST. HELENS
MERSEYSIDE
WA10 1TY |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-10-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-11-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-12-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STANAWAY |
2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY STANAWAY |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY STANAWAY |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address ABBOTSFIELD GORSEY LANE BOLD ST HELENS MERSEYSIDE WA9 4SF |
2014-11-07 |
insert address KINGHAM HOUSE 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-10-27 |
update statutory_documents 17/10/14 FULL LIST |
2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STANAWAY / 27/10/2014 |
2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
ABBOTSFIELD GORSEY LANE BOLD
ST HELENS
MERSEYSIDE
WA9 4SF |
2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-08-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address ABBOTSFIELD GORSEY LANE BOLD ST HELENS MERSEYSIDE ENGLAND WA9 4SF |
2013-12-07 |
insert address ABBOTSFIELD GORSEY LANE BOLD ST HELENS MERSEYSIDE WA9 4SF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-11 |
update statutory_documents 17/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents 17/10/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 17/10/11 FULL LIST |
2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
187 MILL LANE
SUTTON LEACH
ST HELENS
MERSEYSIDE
WA9 4HG |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-12-06 |
update statutory_documents 17/10/10 FULL LIST |
2010-07-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
2010-06-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 17/10/09 FULL LIST |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008 |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008 |
2008-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STANAWAY / 16/10/2008 |
2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY STANAWAY / 16/10/2008 |
2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STANAWAY / 16/10/2008 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1991-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/91 FROM:
526 FLEET LANE
ST. HELENS
LANCS.
WA9 2NB |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-06-28 |
update statutory_documents ALTER MEM AND ARTS 150589 |
1988-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
1986-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
1972-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |