| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address THE BEECHES 7 SEFTON STREET LIMEFIELD BURY LANCASHIRE ENGLAND BL9 6PR |
| 2014-01-07 |
insert address THE BEECHES 7 SEFTON STREET LIMEFIELD BURY LANCASHIRE BL9 6PR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-10 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
29 CLIFTONVILLE ROAD
THORNHAM
ROCHDALE
LANCS,OL16 4SG |
| 2012-01-05 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-18 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MCWILLIAMS / 18/12/2010 |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW MCWILLIAMS / 03/12/2009 |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK MCWILLIAMS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW MCWILLIAMS |
| 2008-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/00 |
| 2000-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/99 |
| 1999-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/95 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/94 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/93 |
| 1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |