| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
delete address 2 WEAVER VIEW FLATS SPENCER STREET NORTHWICH CHESHIRE CW8 1BP |
| 2023-06-07 |
insert address 4 WEAVER VIEW FLATS SPENCER STREET NORTHWICH ENGLAND CW8 1BP |
| 2023-06-07 |
update registered_address |
| 2023-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2023 FROM
2 WEAVER VIEW FLATS SPENCER STREET
NORTHWICH
CHESHIRE
CW8 1BP |
| 2023-04-09 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELA COCU |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2024-05-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2023-03-27 |
update statutory_documents COMPANY RESTORED ON 27/03/2023 |
| 2022-09-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROADHURST |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ASHBROOK |
| 2020-06-08 |
update account_category DORMANT => null |
| 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 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-06-20 |
update account_category null => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2019 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ASHBROOK |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND BARROW |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA OSBORNE |
| 2018-06-08 |
update account_category DORMANT => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA KATE OSBORNE |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ANTHONY BARROW |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HUGHES |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA ASHBROOK |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-14 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROADHURST / 03/02/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-08 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-06-05 => 2016-05-23 |
| 2015-04-25 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
delete address 2 WEAVER VIEW FLATS SPENCER STREET NORTHWICH CHESHIRE UNITED KINGDOM CW8 1BP |
| 2014-06-07 |
insert address 2 WEAVER VIEW FLATS SPENCER STREET NORTHWICH CHESHIRE CW8 1BP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-05 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-08 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-07-29 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-08-26 => 2014-06-16 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-05-19 |
update statutory_documents 19/05/13 NO MEMBER LIST |
| 2012-08-08 |
update statutory_documents 29/07/12 NO MEMBER LIST |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HAMILTON |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-20 |
update statutory_documents 29/07/11 NO MEMBER LIST |
| 2011-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE |
| 2010-11-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 29/07/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE HUGHES / 27/07/2010 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
FLAT 1 WEAVER VIEW
NAVIGATION ROAD
NORTHWICH
CHESHIRE
CW8 1BP |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ANNE HAMILTON |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA ASHBROOK / 18/08/2010 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BROADHURST |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA HALE |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROADHURST |
| 2010-06-30 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BROADHURST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THELMA ASHBROOK |
| 2009-12-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/09 |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/08 |
| 2008-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/07 |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/06 |
| 2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/05 |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/04 |
| 2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/02 |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
| 2001-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/99 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/98 |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/97 |
| 1997-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |