| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK SCHOLES / 25/08/2023 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK SCHOLES / 01/10/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MILLS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROFESSIONAL AND DEPENDABLE LTD |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK SCHOLES / 26/08/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_month 12 => 5 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-02-28 |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK SCHOLES |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ARTHUR MILLS |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN BURROW |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 2016-08-25 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 2016-08-07 |
delete address UNIT 2 FERRY ROAD OFFICE PARK FERRY ROAD PRESTON PR2 2YH |
| 2016-08-07 |
insert address 41 ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1JE |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
UNIT 2 FERRY ROAD OFFICE PARK
FERRY ROAD
PRESTON
PR2 2YH |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY YATES |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VALENTINE |
| 2015-10-08 |
update account_category DORMANT => null |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents 26/08/15 NO MEMBER LIST |
| 2014-10-07 |
delete address UNIT 2 FERRY ROAD OFFICE PARK FERRY ROAD PRESTON ENGLAND PR2 2YH |
| 2014-10-07 |
insert address UNIT 2 FERRY ROAD OFFICE PARK FERRY ROAD PRESTON PR2 2YH |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents 26/08/14 NO MEMBER LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 26/08/13 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 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 |
| 2012-10-01 |
update statutory_documents 26/08/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 26/08/11 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
ANTHONY JAMES
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GAMAGE PARKER |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY BRADSHAW |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM VALENTINE |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-26 |
update statutory_documents 26/08/10 NO MEMBER LIST |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/09 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COYLE |
| 2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
17 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/08 |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LL |
| 2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/07 |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/06 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/05 |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/04 |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LL |
| 2002-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/02 |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
94 WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE WA4 6PU |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/01 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
NORTH QUARRY BUSINESS PARK
SKULL HOUSE LANE
APPLEY BRIDGE
LANCASHIRE WN6 9DB |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/99 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/98 |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |