| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 2019-10-07 |
delete address 11 WILDERSPOOL CRESCENT WARRINGTON WA4 6RL |
| 2019-10-07 |
insert address 10 WILDERSPOOL CRESCENT WARRINGTON ENGLAND WA4 6RL |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM, 11 WILDERSPOOL CRESCENT, WARRINGTON, WA4 6RL |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS MOLLY ERIN HUGHES |
| 2019-09-29 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY ERIN HUGHES |
| 2019-09-29 |
update statutory_documents CESSATION OF LEESA SINCLAIR MIDDLEHURST AS A PSC |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEESA MIDDLEHURST |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-22 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 11 WILDERSPOOL CRESCENT WARRINGTON ENGLAND WA4 6RL |
| 2015-07-10 |
insert address 11 WILDERSPOOL CRESCENT WARRINGTON WA4 6RL |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-22 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-08 |
delete address 12 WILDERSPOOL CRESCENT WARRINGTON CHESHIRE WA4 6RL |
| 2015-05-08 |
insert address 11 WILDERSPOOL CRESCENT WARRINGTON ENGLAND WA4 6RL |
| 2015-05-08 |
update registered_address |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON PATRICK TAYLOR |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MS LEESA SINCLAIR MIDDLEHURST |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MS LEESA SINCLAIR MIDDLEHURST |
| 2015-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2015 FROM, 12 WILDERSPOOL CRESCENT, WARRINGTON, CHESHIRE, WA4 6RL |
| 2015-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HORSLEY |
| 2015-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MADELEY |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE MARY HERROLD |
| 2014-07-07 |
delete address 12 WILDERSPOOL CRESCENT WARRINGTON CHESHIRE ENGLAND WA4 6RL |
| 2014-07-07 |
insert address 12 WILDERSPOOL CRESCENT WARRINGTON CHESHIRE WA4 6RL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-13 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH GAIL MADELEY |
| 2013-06-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HORSLEY |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-09-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED MR RONALD HORSLEY |
| 2010-06-14 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILLIAMS / 10/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HORSLEY / 12/03/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLWYN HORSLEY |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 10 WILDERSPOOL CRESCENT, WATERSIDE MEWS, WARRINGTON, CHESHIRE, WA4 6RL |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SIM |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE SIM |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 10 WILDERSPOOL CRESCENT, WARRINGTON, CHESHIRE, WA4 6RL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-26 |
update statutory_documents S252 DISP LAYING ACC 15/04/03 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
12 WILDERSPOOL CRESCENT, WILDERSPOOL COURT, WARRINGTON, CHESHIRE, WA4 6RL |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
266/268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |