| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WILD |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED |
| 2019-04-02 |
update statutory_documents CESSATION OF BURNHART HOLDINGS LTD AS A PSC |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANTHONY WILD |
| 2018-05-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORAG HALE |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED MORAG ELIZABETH HALE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA HARTLEY |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARTLEY |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA GERALDINE HARTLEY / 01/02/2018 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE HALLIWELL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-30 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-27 |
update statutory_documents 14/11/14 FULL LIST |
| 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 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-02 |
update statutory_documents 14/11/13 FULL LIST |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 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 |
| 2012-11-20 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BERNADETTE HALLIWELL / 14/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 14/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-17 |
update statutory_documents S366A DISP HOLDING AGM 08/12/98 |
| 1998-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1998-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
CROWN CHAMBERS 89 PRINCESS
STREET,
MANCHESTER
M1 4HT |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |