| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN EDMONDSON |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DICKINSON |
| 2018-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUDDERS |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY DAVID ARMITT |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 12 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BG |
| 2014-04-07 |
insert address GREENHURST NOOK KENYON LANE DINCKLEY BLACKBURN BB6 8AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
12 RICHMOND TERRACE
BLACKBURN
LANCASHIRE
BB1 7BG |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
GREENHURST NOOK, KENYON LANE, DINCKLEY, BLACKBURN, KENYON LANE
DINCKLEY
BLACKBURN
BB6 8AN |
| 2014-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP GRINDROD / 02/03/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-05 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-08 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-16 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARMITT / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY AARON DIXON / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WELBOURNE / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SMITH / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLETCHER / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATEMAN / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAPSTICK / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ATKINSON BAILEY / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TELFER / 01/03/2010 |
| 2009-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
12 FELSTED
HEATON
BOLTON
BL1 5EY |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
| 1995-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM:
11 WARWICK ROAD
OLD TRAFFORD
MANCHESTER
M16 0QQ |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM:
SUMNER HOUSE
ST. THOMAS S ROAD
CHORLEY
LANCASHIRE PR7 1HP |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/91 |
| 1991-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/91 FROM:
SCOTTISH PROVIDENT HOUSE
52 BROWN STREET
MANCHESTER
M2 2AU |
| 1991-02-11 |
update statutory_documents £ NC 1000/149000
14/01 |
| 1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP |
| 1990-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-05-22 |
update statutory_documents COMPANY NAME CHANGED
AQUARIUS BUILDERS LIMITED
CERTIFICATE ISSUED ON 23/05/90 |
| 1990-05-18 |
update statutory_documents ALTER MEM AND ARTS 11/05/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |