Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-07 |
update num_mort_outstanding 1 => 0 |
2018-10-07 |
update num_mort_satisfied 7 => 8 |
2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-05-16 |
update statutory_documents 17/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-05-20 |
update statutory_documents 17/04/15 FULL LIST |
2015-02-07 |
update account_category MEDIUM => FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
2014-05-22 |
update statutory_documents 17/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
2013-06-23 |
update account_category FULL => MEDUM |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents 17/04/13 FULL LIST |
2013-02-26 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE AMANDA ROSCOE |
2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD CLARKE |
2012-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-04-18 |
update statutory_documents 17/04/12 FULL LIST |
2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD WOODWARD |
2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-21 |
update statutory_documents 17/04/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PLATT / 16/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH WOODWARD / 16/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WOODWARD / 16/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WOODWARD / 16/04/2010 |
2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAROLD JOHN CLARKE / 16/04/2010 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOODWARD / 26/02/2009 |
2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
STEPHENS WAY
GOOSE GREEN
WIGAN
WN3 6PN |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
114 CHESTER ROAD
SOUTHPORT
MERSEYSIDE
PR9 7HH |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
1986-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1984-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1983-02-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/02/83 |
1983-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |