| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-21 |
update statutory_documents SECRETARY APPOINTED MR TOM JARVIS |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOODS |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBBINS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-25 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2018-10-14 |
update statutory_documents SECRETARY APPOINTED MR RORY LANE |
| 2018-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY RICH |
| 2018-03-07 |
update accounts_last_madeup_date 2017-02-21 => 2018-02-25 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/18 |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-21 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/02/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONES |
| 2016-10-09 |
update statutory_documents SECRETARY APPOINTED MR KINGSLEY RICH |
| 2016-09-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OWENS |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-14 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN OWENS |
| 2015-03-12 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK |
| 2014-10-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE MILLFIELD BERWICK ROAD WEST LITTLE SUTTON WIRRAL UNITED KINGDOM CH66 4PS |
| 2014-04-07 |
insert address THE MILLFIELD BERWICK ROAD WEST LITTLE SUTTON WIRRAL CH66 4PS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-04 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALLEN ROBBINS |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN LAITHWAITE |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY LAITHWAITE |
| 2013-10-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OWENS |
| 2013-10-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHRISTOPHER BOWERBANK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-28 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN FRANCIS ANDERSON LAITHWAITE / 01/02/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LAITHWAITE |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAITHWAITE |
| 2009-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2009 FROM
C/O WISTERIA COTTAGE
4 THE BOWERY, DEESIDE LANE
SEALAND
CHESTER
CH1 6BQ
UNITED KINGDOM |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLANAGAN |
| 2009-12-04 |
update statutory_documents SECRETARY APPOINTED MR JEREMY FRAZER ANDERSON LAITHWAITE |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLANAGAN |
| 2009-11-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
CHESTNUT COTTAGE
1 THE BOWERY
DEESIDE LANE SEALAND
CHESTER
CH1 6BQ |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BOWERBANK |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BOWERBANK |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/07 FROM:
WISTERIA COTTAGE
NO 4 THE BOWERY
DEESIDE LANE
CHESTER CH1 6BQ |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
DURWEN HOUSE
7 STANLEY PLACE
CHESTER
CHESHIRE CH1 2LU |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents FIRST GAZETTE |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-04-23 |
update statutory_documents S369(4) SHT NOTICE MEET 23/03/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1997-02-20 |
update statutory_documents ADOPT MEM AND ARTS 09/02/97 |
| 1997-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/97 FROM:
DEESIDE HOUSE
SEALAND
CHESTER |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1996-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 1996-07-30 |
update statutory_documents FIRST GAZETTE |
| 1995-12-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FIRST GAZETTE |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
100 WHITE LION STREET
LONDON
N1 9PF |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |