| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 2024-04-07 |
insert address 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE UNITED KINGDOM CH4 9QP |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, 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 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, 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 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLUTTON |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER MCLINTOCK |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM CAPUTO |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLINTOCK |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLINTOCK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-18 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O MCLINTOCKS, 2 HILLIARDS
COURT, CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX |
| 2013-12-19 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLUTTON / 04/12/2013 |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 04/12/2013 |
| 2013-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 04/12/2013 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 04/12/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 04/12/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLUTTON / 04/12/2009 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLUTTON / 04/12/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
2 HILLIARDS COURT
CHESTER BUSINESS PARK
WREXHAM ROAD CHESTER
CH4 9QP |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |