| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SMITH / 01/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SMITH |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-29 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-29 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-10-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-09-26 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-25 => 2017-02-28 |
| 2016-03-07 |
update account_ref_month 7 => 5 |
| 2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2016-05-25 |
| 2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/05/2015 |
| 2015-08-07 |
delete address UNIT 3 ROSEBRIDGE COURT ROSEBRIDGE WAY, INCE INCE WIGAN LANCASHIRE WN1 3DP |
| 2015-08-07 |
insert address UNIT 8, THE QUAD CHESTER WEST EMPLOYMENT PARK SEALAND ROAD CHESTER ENGLAND CH1 4QP |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DUNN |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DUNN |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, UNIT 3 ROSEBRIDGE COURT, ROSEBRIDGE WAY, INCE, INCE WIGAN, LANCASHIRE, WN1 3DP |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-30 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-09 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-15 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5154 - Wholesale hardware, plumbing etc. |
| 2013-06-21 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-02-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DUNN / 28/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARARET SMITH / 28/06/2010 |
| 2010-01-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/06; CHANGE OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents £ IC 25100/100
06/04/04
£ SR 25000@1=25000 |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents £ NC 1000/26000
29/07/96 |
| 1996-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 1996-08-08 |
update statutory_documents ALTER MEM AND ARTS 29/07/96 |
| 1996-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/96 |
| 1996-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM:
INTERNATIONAL HOUSE, THE BRITANNIA SUITE, MANCHESTER, M3 2ER |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |