| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents CESSATION OF EDITH EVELINE BARKER AS A PSC |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/03/2023 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CHARLES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREEMAN |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE BICKERTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN O'TOOLE |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH EVELINE BARKER |
| 2020-05-21 |
update statutory_documents CESSATION OF EDITH EVELINE BARKER AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEENI O'TOOLE / 18/08/2019 |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCENROE |
| 2019-07-07 |
delete address 5 MERE COURT SANDBACH ROAD NORTH ALSAGER STOKE ON TRENT ST7 2AP |
| 2019-07-07 |
insert address 7 MERE COURT SANDBACH ROAD NORTH ALSAGER STOKE-ON-TRENT ENGLAND ST7 2AP |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
5 MERE COURT
SANDBACH ROAD NORTH
ALSAGER
STOKE ON TRENT
ST7 2AP |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN FREEMAN |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH EVELINE BARKER |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS EILEENI O'TOOLE |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH EVELINE BARKER |
| 2019-06-11 |
update statutory_documents CESSATION OF LINDA ANN MCENROE AS A PSC |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCENROE |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MCENROE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHARTON |
| 2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS GLENNIS ROPER |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARIE CHARLES |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SHIPLEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-08 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MILLICENT SHIPLEY / 04/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MCENROE / 04/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WHARTON / 04/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCENROE / 04/04/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCENROE / 04/04/2011 |
| 2010-04-30 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 2003-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
FLAT 11 MERE COURT
ALSAGER
STOKE ON TRENT
CHESHIRE ST7 2AP |
| 2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 1999-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
7 MERE COURT
ALSAGER
STOKE ON TRENT
ST7 2AP |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS |
| 1990-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/88 FROM:
14 MERE COURT
ALSAGER
STOKE-ON-TRENT
ST7 2AP |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/87 |
| 1987-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/86 FROM:
3 MERE COURT
SANDBACH ROAD NORTH
ALSAGER
STOKE-ON-TRENT ST7 2AP |
| 1986-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/86 |
| 1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1973-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |