| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HADFIELD / 24/08/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANN NATARAJ |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY INCE |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES STANCLIFFE |
| 2021-06-07 |
delete address 3 THE GRANGE WILPSHIRE BLACKBURN LANCASHIRE BB1 9JU |
| 2021-06-07 |
insert address C/O THE WALSH PARTNERSHIP BUSINESS FIRST CENTRE DAVYFIELD ROAD BLACKBURN ENGLAND BB1 2QY |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
3 THE GRANGE
WILPSHIRE
BLACKBURN
LANCASHIRE
BB1 9JU |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY INCE |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY THOMAS |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT BARON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED FRANCES STANCLIFFE |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY STANCLIFFE |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MARY HADFIELD |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STANCLIFFE |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN STANCLIFFE |
| 2017-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-10 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY THOMAS |
| 2016-02-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-09 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-07 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-11 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2014-05-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS / 31/12/2012 |
| 2013-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASUDEVAN NATARAJ |
| 2012-07-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS / 01/01/2011 |
| 2011-02-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. VASUDEVAN NATARAJ / 14/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER ARMSTRONG / 14/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT BARON / 14/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS / 14/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES STANCLIFFE / 14/04/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS / 01/01/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
9 THE GRANGE
WILPSHIRE
BLACKBURN
LANCASHIRE
BB1 9JU |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED DR. VASUDEVAN NATARAJ |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED IAN PETER ARMSTRONG |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MILLICENT BARON |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BARON |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
8 SWALLOWFIELDS
BLACKBURN
LANCASHIRE BB1 8NR |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |