Date | Description |
2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MCLOUGHLIN / 29/11/2023 |
2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 10/11/2023 |
2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE MITCHELL / 27/11/2023 |
2023-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 10/11/2023 |
2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
TANGLEWOOD
4 BROOKES LANE
WHALLEY NR BLACKBURN
LANCASHIRE
BB6 9RG |
2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE MCLOUGHLIN / 27/11/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-25 |
update statutory_documents 16/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS SEERY |
2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-01-27 |
update statutory_documents 16/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-01 |
update statutory_documents 16/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-02-08 |
update statutory_documents 16/01/13 FULL LIST |
2013-01-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-02-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents 16/01/12 FULL LIST |
2011-02-21 |
update statutory_documents 16/01/11 FULL LIST |
2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-02-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SEERY / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES ELAINE SEERY / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE SEERY / 25/01/2010 |
2009-02-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-17 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97 |
1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/07/98 TO 31/07/98 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/96 |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/95 |
1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94 |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/93 |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/92 |
1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/91 |
1992-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
1991-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/90 |
1990-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/89 |
1989-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/88 |
1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/87 |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
1986-10-20 |
update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
1986-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM:
24 PASTURELANDS DRIVE
BILLINGTON
NEAR BLACKBURN
LANCASHIRE |
1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/86 |
1977-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |