Date | Description |
2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHADWICK / 20/10/2023 |
2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHADWICK / 20/10/2023 |
2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PASCAL CHADWICK / 20/10/2023 |
2023-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHADWICK / 20/10/2023 |
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 |
2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
2021-04-07 |
update num_mort_charges 3 => 5 |
2021-04-07 |
update num_mort_outstanding 0 => 2 |
2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028188280004 |
2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028188280005 |
2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
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 |
2020-10-14 |
update statutory_documents CESSATION OF FREDERICK CHADWICK AS A PSC |
2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVA INVESTMENTS LTD |
2020-10-13 |
update statutory_documents CESSATION OF WILLIAM PASCAL CHADWICK AS A PSC |
2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
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 |
2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHADWICK / 15/12/2015 |
2016-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHADWICK / 15/12/2015 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-05-21 |
update statutory_documents 18/05/15 FULL LIST |
2015-03-07 |
update num_mort_outstanding 3 => 0 |
2015-03-07 |
update num_mort_satisfied 0 => 3 |
2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-29 |
update statutory_documents 18/05/14 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 |
2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-08 |
update statutory_documents SECRETARY APPOINTED WILLIAM CHADWICK |
2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE RUSHTON |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
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 |
2013-05-22 |
update statutory_documents 18/05/13 FULL LIST |
2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-25 |
update statutory_documents 18/05/12 FULL LIST |
2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-20 |
update statutory_documents 18/05/11 FULL LIST |
2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-24 |
update statutory_documents 18/05/10 FULL LIST |
2009-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2001-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/00 |
2000-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
1997-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/97 |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
1996-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE 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 23/10/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
305 PHOENIX CLOSE
HEYWOOD
LANCS.
OL10 2JG |
1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 |
1994-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
1994-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-05-26 |
update statutory_documents SECRETARY RESIGNED |
1993-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |