| Date | Description |
|---|
| 2023-04-07 |
delete address 3 ST MARY'S PLACE BURY LANCASHIRE ENGLAND BL9 0DZ |
| 2023-04-07 |
insert address C/O HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
3 ST MARY'S PLACE
BURY
LANCASHIRE
BL9 0DZ
ENGLAND |
| 2022-12-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address 1-3 ST MARYS PLACE BURY LANCASHIRE BL9 0DZ |
| 2020-12-07 |
insert address 3 ST MARY'S PLACE BURY LANCASHIRE ENGLAND BL9 0DZ |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
1-3 ST MARYS PLACE
BURY
LANCASHIRE
BL9 0DZ |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID HILL |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SUIN DE BOUTEMARD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents CESSATION OF ROLAND HILL AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/06/2019 |
| 2019-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/06/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/10/2017 |
| 2017-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/10/2017 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROLAND HILL / 20/12/2016 |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 01/10/2017 |
| 2017-08-07 |
update num_mort_outstanding 8 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 8 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HILL / 20/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 20/12/2016 |
| 2016-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HILL / 20/12/2016 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-03 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-24 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-13 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-01-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HILL / 13/12/1976 |
| 2012-11-06 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HILL / 05/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HILL / 05/10/2009 |
| 2009-02-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/97 FROM:
10A BOLTON STREET
BURY
GREATER MANCHESTER
BL9 0LQ |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 FROM:
16 BOLTON STREET
BURY
LANCS
BL9 0LQ |
| 1994-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 1990-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/12/88 |
| 1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 13/12 TO 31/08 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
68 BANK STREET
RAWTENSTALL
ROSSENDALE
LANCASHIRE BB4 8EG |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/12/87 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/12/85 |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/12/86 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 10/02/85; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/12/84 |
| 1986-07-01 |
update statutory_documents FIRST GAZETTE |
| 1976-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |