Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARIA HADFIELD |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-07 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-08 |
update statutory_documents 20/01/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
2014-09-09 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE HADFIELD |
2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ECCLESTON |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-05 |
update statutory_documents 20/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-25 |
update statutory_documents 20/01/13 FULL LIST |
2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents 20/01/12 FULL LIST |
2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 20/01/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 20/01/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADFIELD / 01/11/2009 |
2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
142 GARSTANG ROAD
FULWOOD
PRESTON
LANCASHIRE PR2 8NA |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
83 WHITTINGHAM LANE
BROUGHTON
PRESTON
LANCASHIRE PR3 5DB |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS 79 OXFORD
STREET MANCHESTER LANCASHIRE
M1 6FR |
2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-28 |
update statutory_documents SECRETARY RESIGNED |
2000-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |