| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLACKBURN / 15/10/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURSE TRUST COMPANY LIMITED |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 1 THE SHRUBBERY LOSTOCK BOLTON UNITED KINGDOM BL6 4PH |
| 2017-09-07 |
insert address THOMAS HOUSE POPE LANE WHITESTAKE PRESTON ENGLAND PR4 4AZ |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
1 THE SHRUBBERY
LOSTOCK
BOLTON
BL6 4PH
UNITED KINGDOM |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BLACKBURN / 11/08/2017 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-07-07 |
delete address GLOBE WORKS LOWER BRIDGEMAN STREET BOLTON BL2 1DG |
| 2017-07-07 |
insert address 1 THE SHRUBBERY LOSTOCK BOLTON UNITED KINGDOM BL6 4PH |
| 2017-07-07 |
update registered_address |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
GLOBE WORKS LOWER BRIDGEMAN STREET
BOLTON
BL2 1DG |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 UNAUDITED ABRIDGED |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address GLOBE WORKS LOWER BRIDGEMAN STREET BOLTON ENGLAND BL2 1DG |
| 2014-09-07 |
insert address GLOBE WORKS LOWER BRIDGEMAN STREET BOLTON BL2 1DG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-11 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
BOURSE COMPANY SERVICES LIMITED
PEMBROKE HOUSE
7 BRUMSWICK SQUARE
BRISTOL
BS2 8PE |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD BLACKBURN |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOURSE DIRECTORS LIMITED |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURSE SECRETARIES LIMITED |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COWBRIDGE HOLDINGS LIMITED / 19/10/2007 |
| 2008-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINEHEAD HOLDINGS LIMITED / 19/10/2007 |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
BRIDGE HOUSE
BRIDGEMAN PLACE
BOLTON
BL2 1DF |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/98 FROM:
1 GRUNDEY STREET
HAZEL GROVE
STOCKPORT
CHESHIRE SK7 4EU |
| 1997-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |