| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/25, NO UPDATES |
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-19 |
update statutory_documents 17/06/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-21 |
update statutory_documents 17/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-21 |
update statutory_documents 17/06/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA SCOTT |
| 2013-06-19 |
update statutory_documents 17/06/13 NO MEMBER LIST |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADIS HAYWARD |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADIS HAYWARD |
| 2012-08-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents 17/06/12 NO MEMBER LIST |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-06-25 |
update statutory_documents 17/06/11 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-06-19 |
update statutory_documents 17/06/10 NO MEMBER LIST |
| 2010-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLADIS JOYCE HAYWARD / 01/01/2010 |
| 2009-09-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/09 |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2002-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 1999-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99 |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/96 |
| 1995-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95 |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94 |
| 1994-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM:
KENNEDY HOUSE
91 MANCHESTER ROAD
BOLTON
LANCASHIRE BL2 1ET |
| 1994-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/93 |
| 1993-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 FROM:
PEEL HOUSE
2 CHORLEY OLD ROAD
BOLTON
LANCS |
| 1993-02-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1992-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |