| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-19 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-02-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORE |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CORE |
| 2021-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027887360001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027887360001 |
| 2017-07-07 |
delete address REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4QR |
| 2017-07-07 |
insert address 415 BLACKBURN ROAD BOLTON ENGLAND BL1 8NJ |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
UNITED KINGDOM |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2016-05-12 |
insert address REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4QR |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 27/01/2016 |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-09 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2014-05-07 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-05-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-04-30 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 10/02/2014 |
| 2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 10/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
delete address 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP |
| 2013-06-24 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 01/02/2013 |
| 2013-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 01/02/2013 |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
42-44 CHORLEY NEW ROAD
BOLTON
BL1 4AP |
| 2012-04-04 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 01/02/2011 |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 01/02/2011 |
| 2010-11-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH CORE / 16/02/2010 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |