| 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 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCCAIG |
| 2020-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-12-07 |
delete company_previous_name FINESANDS LIMITED |
| 2018-12-07 |
delete company_previous_name M.J.M. PLUMBING AND HEATING LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN MCCAIG |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-08 |
update statutory_documents 11/06/16 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 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-24 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2C NOOK LANE WARRINGTON CHESHIRE UNITED KINGDOM WA4 1NT |
| 2014-08-07 |
insert address 2C NOOK LANE WARRINGTON CHESHIRE WA4 1NT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-08 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-27 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
73 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 4AE |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAIG / 11/06/2010 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
2C NOOK LANE
WARRINGTON
CHESHIRE
WA4 1NT |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM:
83 WHITBARROW ROAD
LYMM
CHESHIRE WA13 9AY |
| 1998-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-11-09 |
update statutory_documents COMPANY NAME CHANGED
M.J.M. PLUMBING AND HEATING LIMI
TED
CERTIFICATE ISSUED ON 10/11/98 |
| 1998-11-02 |
update statutory_documents COMPANY NAME CHANGED
FINESANDS LIMITED
CERTIFICATE ISSUED ON 03/11/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |