| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-02-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-09-07 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE JONES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY LORRISON |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES LORRISON |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY ELIZABETH LORRISON |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURTON |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURTON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HENRY BURTON |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWAN CROFT BUSINESS SERVICES LIMITED |
| 2016-07-07 |
update num_mort_outstanding 6 => 0 |
| 2016-07-07 |
update num_mort_satisfied 3 => 9 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-05 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-23 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 12/11/2014 |
| 2014-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 12/11/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-31 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-03 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-03-21 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-03-23 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 16/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LORRISON / 16/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY BURTON / 16/03/2010 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURTON / 01/01/2008 |
| 2008-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROWAN CROFT BUSINESS SERVICES LIMITED / 01/01/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-10-22 |
update statutory_documents S-DIV
22/09/03 |
| 2003-10-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-22 |
update statutory_documents REDESIGNATE 6000 C SHAR 22/09/03 |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS; AMEND |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-29 |
update statutory_documents £ IC 3279/2967
11/10/99
£ SR 312@1=312 |
| 1999-06-09 |
update statutory_documents £ IC 3903/3279
14/05/99
£ SR 624@1=624 |
| 1999-04-16 |
update statutory_documents REDES OF SHARES 24/03/99 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-10-28 |
update statutory_documents ALTER MEM AND ARTS 23/10/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-12-04 |
update statutory_documents £ IC 3801/2376
31/05/91
£ SR 1425@1=1425 |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-25 |
update statutory_documents 1425 £1 (£44830) 31/05/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
VULCAN WORKS
ALBERT ROAD
COLNE
LANCS |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |