| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update num_mort_charges 2 => 4 |
| 2023-08-07 |
update num_mort_outstanding 2 => 4 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035485940004 |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035485940003 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 9 ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AU |
| 2023-04-07 |
insert address 104-108 WALLGATE WIGAN LANCASHIRE ENGLAND WN3 4AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
UNIT 9 ARMSTRONG POINT
SWAN LANE HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4AU |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 09/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 09/01/2023 |
| 2023-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 09/01/2023 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LUKE ARMSTRONG / 09/01/2023 |
| 2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 30/11/2022 |
| 2022-07-07 |
delete company_previous_name WYCRAFT INVESTMENTS LIMITED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 06/04/2018 |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 28/03/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 28/03/2018 |
| 2018-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 19/04/2018 |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 28/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 22/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-22 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 9 ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE ENGLAND WN2 4AU |
| 2014-06-07 |
insert address UNIT 9 ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-07 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ARMSTRONG POINT SWAN LANE HINDLEY WIGAN LANCASHIRE ENGLAND WN2 4HD |
| 2013-12-07 |
insert address UNIT 9 ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE ENGLAND WN2 4AU |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
ARMSTRONG POINT SWAN LANE
HINDLEY
WIGAN
LANCASHIRE
WN2 4HD
ENGLAND |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 01/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 137 MONTON ROAD MONTON MANCHESTER M30 9HQ |
| 2013-06-24 |
insert address ARMSTRONG POINT SWAN LANE HINDLEY WIGAN LANCASHIRE ENGLAND WN2 4HD |
| 2013-06-24 |
update registered_address |
| 2013-05-20 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
137 MONTON ROAD
MONTON
MANCHESTER
M30 9HQ |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 19/12/2012 |
| 2012-12-19 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-04-30 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 |
| 2012-04-25 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
40 SALISBURY DRIVE
PRESTWICH
MANCHESTER
LANCASHIRE
M25 0HU |
| 2011-06-11 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 17/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 17/04/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
68 ACRESFIELD ROAD
IRLAM O'TH HEIGHTS
SALFORD
M6 7GE |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
SWAN LANE
HINDLEY GREEN INDUSTRIAL ESTATE
WIGAN
LANCASHIRE WN2 4HD |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents COMPANY NAME CHANGED
WYCRAFT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/07/02 |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE WN1 2TB |
| 2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
788-790 FINCHLEY ROAD LONDON
NW11 7UR |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |