| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/07/2016 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GALE SUZANNE BARTON / 01/07/2016 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 09/07/2021 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GALE SUZANNE BARTON / 09/07/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 09/07/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GALE SUZANNE BARTON / 09/07/2021 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 21/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GALE SUZANNE BARTON / 21/02/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-05-12 |
delete sic_code 70100 - Activities of head offices |
| 2016-05-12 |
insert sic_code 99999 - Dormant Company |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-16 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-19 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-04-07 |
delete address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2014-04-07 |
insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-12 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-09-06 |
delete address 1 CHURCH STREET ADLINGTON CHORLEY PR7 4EX |
| 2013-09-06 |
insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
1 CHURCH STREET
ADLINGTON
CHORLEY
PR7 4EX |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-04 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-03-23 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-03-21 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-03-08 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GALE SUZANNE BARTON / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/10/2009 |
| 2010-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/10/2009 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-04-10 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER |
| 1996-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |