| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 8 => 10 |
| 2024-04-07 |
update num_mort_outstanding 8 => 9 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-07 |
update num_mort_charges 7 => 8 |
| 2022-05-07 |
update num_mort_outstanding 7 => 8 |
| 2022-04-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039789590008 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 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 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 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 |
| 2018-11-07 |
update num_mort_charges 6 => 7 |
| 2018-11-07 |
update num_mort_outstanding 6 => 7 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039789590007 |
| 2018-07-08 |
update num_mort_charges 5 => 6 |
| 2018-07-08 |
update num_mort_outstanding 5 => 6 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039789590006 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 83 ARLINGTON DRIVE LEIGH LANCASHIRE WN7 3QP |
| 2017-10-07 |
insert address MEADOW BARN, NORLEY LANE, CROWTON, NORTHWICH NORLEY LANE CROWTON NORTHWICH ENGLAND CW8 2RR |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
83 ARLINGTON DRIVE
LEIGH
LANCASHIRE
WN7 3QP |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEER |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN STEER |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-11 |
update statutory_documents 27/03/16 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 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-28 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES STEER / 03/09/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-26 |
update statutory_documents 27/03/14 FULL LIST |
| 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 SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-04-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-28 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN JOYCE STEER |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-20 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD STEER / 01/11/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD STEER / 01/11/2009 |
| 2009-12-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN STEER |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |