Date | Description |
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 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-04-07 |
delete address THE EXCHANGE 5 BANK STREET BURY ENGLAND BL9 0DN |
2023-04-07 |
insert address CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE BURTON-IN-KENDAL CARNFORTH LANCS ENGLAND LA6 1NU |
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 |
2023-04-07 |
update registered_address |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
THE EXCHANGE 5 BANK STREET
BURY
BL9 0DN
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY NUTTER |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BABCHUK |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-07 |
delete address OLD WHITEHORSE COTTAGE 79 BURY ROAD EDGWORTH BOLTON LANCASHIRE BL7 0AR |
2017-09-07 |
insert address THE EXCHANGE 5 BANK STREET BURY ENGLAND BL9 0DN |
2017-09-07 |
update registered_address |
2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
OLD WHITEHORSE COTTAGE
79 BURY ROAD
EDGWORTH BOLTON
LANCASHIRE
BL7 0AR |
2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ANNA BABCHUK / 25/08/2017 |
2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JACQUES |
2017-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DONALD JACQUES / 01/02/2017 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-01-19 |
update statutory_documents 14/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOUGHTON |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONGWORTH |
2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2015-01-13 |
update statutory_documents 14/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-13 |
update statutory_documents 14/12/13 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 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2012-12-21 |
update statutory_documents 14/12/12 FULL LIST |
2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-11 |
update statutory_documents 14/12/11 FULL LIST |
2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED JOHN LONGWORTH |
2011-01-07 |
update statutory_documents 14/12/10 FULL LIST |
2010-05-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARLBOROUGH |
2010-03-01 |
update statutory_documents 14/12/09 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MARLBOROUGH / 01/12/2009 |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
DTE HOUSE
HOLLINS MOUNT UNSWORTH
BURY
LANCASHIRE BL9 8AT |
2004-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
LEASECARE LTD
32 BEACON BUILDINGS YARD 23
STRAMONGATE KENDAL
CUMBRIA LA9 4BH |
2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM:
LEOPOLD HOUSE
43/44 LEOPOLD STREET
DERBY
DE1 2HF |
2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-10 |
update statutory_documents ALTER MEM AND ARTS 17/02/94 |
1994-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/94 FROM:
31 CORSHAM STREET
LONDON. N1 6DR. |
1994-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |