| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents CESSATION OF RODNEY ADRIAN JONES AS A PSC |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-07 |
update account_category SMALL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 2017-01-08 |
delete company_previous_name STOCKS INVESTMENTS (2) LIMITED |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-16 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-10 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-20 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-22 |
delete company_previous_name STOCKS HOME CARE AGENCY LIMITED |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-17 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BRIAN THOMAS JONES / 01/06/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ADRIAN CONRY JONES / 01/06/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LACE / 01/06/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDERSON LACE / 01/06/2012 |
| 2012-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LACE / 01/06/2012 |
| 2012-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-10-20 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-09-27 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
STOCKS HOUSE,
50C WHITEMOSS ROAD,
SKELMERSDALE,
LANCS. WN8 8BL |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-09 |
update statutory_documents COMPANY NAME CHANGED
STOCKS INVESTMENTS (2) LIMITED
CERTIFICATE ISSUED ON 10/12/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1994-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/94 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM:
STOCKS HALL
76A NURSERY AVENUE
ORMSKIRK
MERSEYSIDE L39 2DZ |
| 1992-11-13 |
update statutory_documents S386 DISP APP AUDS 28/10/92 |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents COMPANY NAME CHANGED
STOCKS HOME CARE AGENCY LIMITED
CERTIFICATE ISSUED ON 18/09/92 |
| 1991-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |