| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
delete address TLL ACCOUNTANTS 9 STATION ROAD HESKETH BANK PRESTON ENGLAND PR4 6SN |
| 2021-10-07 |
insert address 7-9 STATION ROAD HESKETH BANK PRESTON ENGLAND PR4 6SN |
| 2021-10-07 |
update registered_address |
| 2021-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2021 FROM
TLL ACCOUNTANTS 9 STATION ROAD
HESKETH BANK
PRESTON
PR4 6SN
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address TURPIN LUCAS LEES, 7-9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 2021-04-07 |
insert address TLL ACCOUNTANTS 9 STATION ROAD HESKETH BANK PRESTON ENGLAND PR4 6SN |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
TURPIN LUCAS LEES, 7-9 STATION
ROAD, HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WAH / 01/01/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE WAH / 01/01/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-18 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-05-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-04-25 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WAH / 01/10/2009 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
ANDREW TURPIN & CO
9 STATION ROAD
HESKETH BANK
PRESTON PR4 6SN |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/03 FROM:
C/O ANDREW TURPIN & CO
ELDON COURT
39-41 HOUGHTON STREET
SOUTHPORT MERSEYSIDE PR9 0NS |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
65 SCARISBRICK NEW ROAD
SOUTHPORT
MERSEYSIDE
PR8 6LF |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents S369(4) SHT NOTICE MEET 20/05/92 |
| 1992-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-01 |
update statutory_documents ALTER MEM AND ARTS 09/11/89 |
| 1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |