| 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 |
| 2023-12-04 |
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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET NUTTALL |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN NUTTALL / 06/12/2019 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES NUTTALL / 06/12/2019 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH HELEN NUTTALL |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES NUTTALL |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN NUTTALL |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES NUTTALL |
| 2019-04-03 |
update statutory_documents CESSATION OF MARGARET NUTTALL AS A PSC |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NUTTALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents CESSATION OF KENNETH NUTTALL AS A PSC |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH NUTTALL |
| 2018-10-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-06-07 |
delete address 31 ST PETERS AVE HASLINGDEN LANCS BB4 4BS |
| 2017-06-07 |
insert address 14 ALDEN PLACE SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE ENGLAND BB4 4FE |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH NUTTALL / 26/04/2017 |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
31 ST PETERS AVE
HASLINGDEN
LANCS
BB4 4BS |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NUTTALL / 27/04/2017 |
| 2017-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH NUTTALL / 27/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-14 => 2017-12-31 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET NUTTALL |
| 2017-02-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-14 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 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 statutory_documents 06/12/14 FULL LIST |
| 2014-12-31 |
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 returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents 06/12/13 FULL LIST |
| 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 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 06/12/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NUTTALL / 06/12/2010 |
| 2010-11-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 06/12/09 NO CHANGES |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1997-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-07 |
update statutory_documents S366A DISP HOLDING AGM 26/09/91 |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
SUITE 1788
144/146 NEW BOND STREET
LONDON
W1Y 9FD |
| 1990-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |