| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-02 |
update statutory_documents ADOPT ARTICLES 28/07/2022 |
| 2022-08-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 1600001 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA TUCKER |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA TUCKER |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCCULLOCH |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MCCULLOCH |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED HELEN ELIZABETH MCCULLOCH |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OBRIEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-21 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
delete address FINANCE DEPT. SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN UNITED KINGDOM CF64 5RP |
| 2014-08-07 |
insert address FINANCE DEPT. SULLY MOORS ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5RP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDERTON / 23/10/2011 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MAURICE OBRIEN |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-30 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-07-30 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-10 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-08-11 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ANDERTON |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEGG |
| 2010-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PIONEER HOUSE PIONEER BUSINESS PARK
NORTH ROAD
ELLESMERE PORT
CH65 1AD |
| 2010-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
GATE ST
DUKINFIELD
CHESHIRE
SK16 4RU |
| 2010-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETT BURNES |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents S366A DISP HOLDING AGM 06/12/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02 |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99 |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 1988-12-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |