| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
BB1 6AY |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROWLAND WILLIAMSON / 06/04/2016 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA WILLIAMSON / 06/04/2016 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROWLAND WILLIAMSON / 23/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA WILLIAMSON / 23/08/2017 |
| 2017-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROWLAND WILLIAMSON / 23/08/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-18 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-10-07 |
delete address MENTOR HOUSE AINSWORTH STREET BLACKBURN ENGLAND BB1 6AY |
| 2014-10-07 |
insert address MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-23 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-11-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-10-04 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-01 |
delete address 53 CHURCH WALK EUXTON CHORLEY LANCS PR7 6HL |
| 2013-08-01 |
insert address MENTOR HOUSE AINSWORTH STREET BLACKBURN ENGLAND BB1 6AY |
| 2013-08-01 |
update num_mort_charges 22 => 23 |
| 2013-08-01 |
update num_mort_outstanding 10 => 1 |
| 2013-08-01 |
update num_mort_satisfied 12 => 22 |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
53 CHURCH WALK EUXTON
CHORLEY
LANCS
PR7 6HL |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015617580023 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-09-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-27 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-05-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 2012-01-23 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2011 |
| 2011-09-14 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-06-10 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2011 |
| 2011-05-25 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 2010-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 29/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 |
| 2010-09-06 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND WILLIAMSON / 09/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA WILLIAMSON / 29/08/2010 |
| 2009-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents REDUCE ISSUED CAPITAL 08/08/2008 |
| 2007-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
PIERCE ACCOUNTANT MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE BB1 6AY |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/07 |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/07 |
| 2007-01-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-01-05 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-01-05 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-01-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2007-01-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/06 |
| 2006-11-27 |
update statutory_documents £ NC 1000/1000000
24/1 |
| 2006-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
53 CHURCH WALK
EUXTON
CHORLEY
PR7 6HL |
| 2006-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 22/11/90; CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1990-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1988-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/86 FROM:
OAKSTEAD
WASHINGTON LANE
EUXTON
CHORLEY |