| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-08-31 => 2016-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-11-30 |
| 2017-02-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-20 |
delete address UNIT 1 ASHTON GRANGE IND. EST. BRYN ROAD ASHTON IN MAKERFIELD NR. WIGAN WN4 8BX |
| 2016-12-20 |
insert address AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL ENGLAND L3 9DD |
| 2016-12-20 |
update account_ref_day 29 => 28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
UNIT 1 ASHTON GRANGE IND. EST.
BRYN ROAD
ASHTON IN MAKERFIELD
NR. WIGAN
WN4 8BX |
| 2016-11-29 |
update statutory_documents PREVSHO FROM 29/02/2016 TO 28/02/2016 |
| 2016-06-08 |
update account_ref_day 31 => 29 |
| 2016-06-08 |
update account_ref_month 8 => 2 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-11-30 |
| 2016-05-16 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-23 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE GASKELL |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HOUGHTON |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update num_mort_outstanding 4 => 2 |
| 2015-05-08 |
update num_mort_satisfied 0 => 2 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 NO CHANGES |
| 2011-01-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents S369(4) SHT NOTICE MEET 22/12/94 |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM:
70 C BRADLEY HALL TRADING ESTATE
BRADLEY LANE
STANDISH
WIGAN WN6 0XQ |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-20 |
update statutory_documents WD 07/06/88 AD 10/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-07-20 |
update statutory_documents WD 07/06/88 PD 10/03/88---------
£ SI 2@1 |
| 1988-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-12 |
update statutory_documents ALTER MEM AND ARTS 100388 |
| 1988-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |