| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 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 |
| 2022-11-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2021-09-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AU |
| 2016-07-07 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AX |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
CHICHESTER HOUSE CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AU
UNITED KINGDOM |
| 2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-12 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2016-05-12 |
insert address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AU |
| 2016-05-12 |
update registered_address |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
THE OLD COUNTY POLICE STATION NEWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-29 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 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 |
| 2013-05-31 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 19/09/10 FULL LIST |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
1 SAINT CHADS COURT
ROCHDALE
LANCASHIRE
OL16 1QU |
| 2008-09-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/01 |
| 2002-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 19/12/02 TO 31/05/03 |
| 2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 19/12/00 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/00 |
| 2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
1A LIGHTBURN AVENUE
LITTLEBOROUGH
LANCS
OL15 8QE |
| 2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 2002-07-17 |
update statutory_documents ORDER OF COURT - RESTORATION 08/05/02 |
| 2000-12-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2000-08-29 |
update statutory_documents FIRST GAZETTE |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1997-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |