| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWANSBURY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE KIRKMAN |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKMAN |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE KIRKMAN |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BALAC |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL SWANSBURY |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-01-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-13 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-02-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2015-01-12 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-25 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 13/06/2012 |
| 2012-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 13/06/2012 |
| 2012-10-30 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 08/12/2011 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 08/12/2011 |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012 |
| 2011-11-30 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-16 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-11 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE KIRKMAN / 11/12/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED CLARE KIRKMAN |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRKHAM / 22/10/2008 |
| 2008-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE KIRKHAM / 22/10/2008 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
C/O LEYLAND BUS PARTS LTD
ACKHURST ROAD
CHORLEY
LANCASHIRE PR7 3EH |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/03 FROM:
NEWSTET ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE L33 7TJ |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
WEDGNOCK LANE
WARWICK
CV34 5YA |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ADOPT MEM AND ARTS 07/12/93 |
| 1993-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/10/92 |
| 1992-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/92 FROM:
FARRINGTON PLANT
GOLDEN HILL LANE
LEYLAND
PRESTON PR5 1YP |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
71 PRINCESS STREET
MANCHESTER
M2 4HL |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents COMPANY NAME CHANGED
SLATERSHELFCO 219 LIMITED
CERTIFICATE ISSUED ON 05/07/91 |
| 1991-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |