| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-23 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-05-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THORNLEY AVENUE BLACKBURN BB1 3HJ |
| 2023-04-07 |
insert address C/O KROLL ADVISORY LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DARNELL |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITTLE |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
THORNLEY AVENUE
BLACKBURN
BB1 3HJ |
| 2023-03-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00024650 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WEBB |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA WHITTLE |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT O'SHEA |
| 2022-01-07 |
update num_mort_charges 5 => 8 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2022-01-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036257710008 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036257710007 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036257710006 |
| 2021-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036257710004 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TREVOR DARNELL / 10/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM TREVOR DARNELL / 10/11/2020 |
| 2020-11-10 |
update statutory_documents CESSATION OF LESLIE WEBB AS A PSC |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GASKELL |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE HELEN DARNELL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 4 => 7 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 4 => 3 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036257710005 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents CESSATION OF PAUL ANTHONY BAILEY AS A PSC |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWAN HILL |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PAUL O'SHEA |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MR EWAN GRANT HILL |
| 2019-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL CARROLL |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MITCHELL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIF DISTRIBUTION LIMITED |
| 2018-09-13 |
update statutory_documents CESSATION OF CAROLIS HOLDINGS LIMITED AS A PSC |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WEBB |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY BAILEY |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WEBB |
| 2018-07-11 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE MITCHELL |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BAILEY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TREVOR DARNELL / 05/09/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM TREVOR DARNELL |
| 2017-03-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-23 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 20 |
| 2017-02-08 |
update num_mort_charges 4 => 5 |
| 2017-02-08 |
update num_mort_outstanding 3 => 4 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TREVOR DARNELL |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE KENYON |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE KENYON |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036257710005 |
| 2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036257710004 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-04 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-19 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-07 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-23 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-02-12 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 20 |
| 2013-01-30 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 20 |
| 2012-10-08 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 34502 |
| 2012-10-04 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENYON |
| 2012-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY KENYON |
| 2010-10-11 |
update statutory_documents 16/10/09 STATEMENT OF CAPITAL GBP 34502 |
| 2009-11-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY KENYON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHTON KENYON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KENYON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE KENYON / 09/11/2009 |
| 2009-10-12 |
update statutory_documents 03/09/09 FULL LIST |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENYON / 17/07/2009 |
| 2008-11-05 |
update statutory_documents GBP SR 14000@1 |
| 2008-11-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents £ IC 78002/64002
16/10/07
£ SR 14000@1=14000 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-21 |
update statutory_documents £ SR 10500@1
15/10/05 |
| 2006-10-24 |
update statutory_documents £ IC 99002/88502
16/10/06
£ SR 10500@1=10500 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents £ IC 109502/99002
15/10/04
£ SR 10500@1=10500 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-11 |
update statutory_documents £ IC 120002/109502
15/10/03
£ SR 10500@1=10500 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents £ IC 130002/120002
31/03/03
£ SR 10000@1=10000 |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 1999-04-27 |
update statutory_documents £ NC 1000/151000
09/04/99 |
| 1999-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/99 |
| 1999-04-27 |
update statutory_documents SHARES 09/04/99 |
| 1999-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM:
THORNLEY AVENUE BLACKBURN
LANCASHIRE
BB1 3HJ |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |