| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN FRANCES BROTHERTON |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD O'BRIEN |
| 2022-09-07 |
delete address 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6XG |
| 2022-09-07 |
insert address 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD CHESHIRE ENGLAND WA3 6GR |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
302 BRIDGEWATER PLACE
BIRCHWOOD PARK, BIRCHWOOD
WARRINGTON
WA3 6XG |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MR ANGUS ROSS |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MACKIE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-06 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-11 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON UNITED KINGDOM WA3 6XG |
| 2014-06-07 |
insert address 302 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6XG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACKIE |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MR IAN MACKIE |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-24 |
update statutory_documents SECTION 519 |
| 2011-05-27 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN STEWART |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DONAL MURPHY |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS VIAN |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 2011-02-03 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
17 GRATTONS DRIVE
LYNTON
DEVON
EX35 6LW |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELAINE BROWN / 06/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY BROWN / 06/05/2010 |
| 2009-06-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BROWN / 05/05/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
4 TORS ROAD
LYNMOUTH
DEVON
EX35 6ET |
| 2008-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BROWN / 01/09/2007 |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 01/09/2007 |
| 2007-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 FROM:
WOODCROFT STOCK HILL
BARBROOK
LYNTON
NORTH DEVON EX35 6LN |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents £ IC 100/50
19/03/03
£ SR 50@1=50 |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/03/02 |
| 2002-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1997-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-23 |
update statutory_documents ADOPT MEM AND ARTS 10/08/95 |
| 1995-08-23 |
update statutory_documents REDESIGNATE SHARES 10/08/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/95 FROM:
CLAREMONT HOUSE
67 MONTPELLIER TERRACE
CHELTENHAM
GLOS GL50 1XA |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |