| Date | Description |
|---|
| 2023-04-07 |
delete address 24 PINEWAYS APPLETON WARRINGTON WA4 5EJ |
| 2023-04-07 |
insert address 9 PINEWAYS, APPLETON, WARRINGTON 9 PINEWAYS APPLETON WARRINGTON ENGLAND WA4 5EJ |
| 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 registered_address |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANSON |
| 2023-01-15 |
update statutory_documents DIRECTOR APPOINTED DEBRA ANNE PAYNE |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM
24 PINEWAYS
APPLETON
WARRINGTON
WA4 5EJ |
| 2022-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRACLOUGH |
| 2022-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BARRACLOUGH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MANSON |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GUY |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA O'NEIL |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS PAM BAIRD |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CORFIELD |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CORFIELD |
| 2017-12-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-09 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DAVID RICHARDSON |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH SUSAN RICHARDSON |
| 2015-01-07 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-10 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-09 |
update statutory_documents 17/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RIMMER |
| 2012-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-10 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED ALAN CORFIELD |
| 2010-07-05 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 3750 |
| 2010-03-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 09/12/2008 |
| 2010-01-20 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES CURRAN / 31/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MARTIN / 31/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RIMMER / 31/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMNER / 31/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CORFIELD / 31/10/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ASHTON |
| 2010-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED GARY RIMMER |
| 2009-01-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHADWICK |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
GILBERT WAKEFIELD HOUSE
67 BEWSEY ST
WARRINGTON
CHESHIRE WA2 7JQ |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
14 BOLD STREET
WARRINGTON
WA1 1DL |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/04; CHANGE OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |