| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, 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 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ |
| 2017-02-10 |
insert address THE BARNS STRETTON ROAD STRETTON WARRINGTON UNITED KINGDOM WA4 4NP |
| 2017-02-10 |
update registered_address |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
WILLOW TREE PARK BOOTHS LANE
LYMM
WARRINGTON
CHESHIRE
WA13 0PQ |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH CLAIRE BAIRD |
| 2016-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CECIL VERNON ROSCOE |
| 2016-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES VERNON ROSCOE |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-13 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-26 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 110 |
| 2015-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-12-07 |
update statutory_documents ADOPT ARTICLES 23/11/2015 |
| 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 |
| 2015-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE ENGLAND WA13 0PQ |
| 2015-02-07 |
insert address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE WA13 0PQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-27 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
| 2014-06-07 |
insert address WILLOW TREE PARK BOOTHS LANE LYMM WARRINGTON CHESHIRE ENGLAND WA13 0PQ |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
CUE HOUSE
CHAPEL LANE STOCKTON HEATH
WARRINGTON
WA4 6LL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-08 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-09 |
update statutory_documents 19/01/14 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BINGE |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-25 |
delete company_previous_name SCARPFAIR LIMITED |
| 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 |
| 2013-02-14 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH HUMPHREY / 01/02/2012 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUMPHREY / 01/02/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HUMPHREY |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE BINGE |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILMAN |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED MR COLIN HUMPHREY |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL ROSCOE |
| 2010-04-09 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERGUS ARMITAGE FCMA |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
ST JAMES COURT
WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1996-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1996-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM:
10 FAIRWAYS
APPLETON
WARRINGTON
CHESHIRE WA4 5HA |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-15 |
update statutory_documents COMPANY NAME CHANGED
SCARPFAIR LIMITED
CERTIFICATE ISSUED ON 16/04/93 |
| 1993-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |