Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FANCIS KEVIN MCGUINNESS / 20/12/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-11 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
delete address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU |
2015-02-07 |
insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-04 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address HIGH BANK BANK STREET TURTON BOLTON BL7 0RY |
2014-04-07 |
insert address 9 RIVERSIDE WATERS MEETING ROAD BOLTON ENGLAND BL1 8TU |
2014-04-07 |
update registered_address |
2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
HIGH BANK
BANK STREET
TURTON
BOLTON
BL7 0RY |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-07 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-23 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-30 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEVIN MCGUINNESS / 30/01/2010 |
2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGUINNESS / 03/01/2010 |
2009-09-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
101 ST GEORGES ROAD
BOLTON
BL1 2BY |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1997-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/95 |
1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/91 |
1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/90 |
1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM:
BRIDLE ROAD
BOOTLE
L30 4UQ |
1989-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1989-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1989-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1989-10-20 |
update statutory_documents ORDER OF COURT - RESTORATION 16/10/89 |
1987-04-28 |
update statutory_documents DISSOLVED |
1986-12-16 |
update statutory_documents FIRST GAZETTE |
1982-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |