| 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 |
| 2023-06-07 |
delete address SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE TWEMLOW CHESHIRE UNITED KINGDOM CW4 8GJ |
| 2023-06-07 |
insert address 3 CREWE ROAD SANDBACH CHESHIRE ENGLAND CW11 4NE |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE
TWEMLOW
CHESHIRE
CW4 8GJ
UNITED KINGDOM |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BEAUMONT |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MCKNIGHT / 24/09/2020 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN DAMMERALL GRANT / 09/12/2020 |
| 2020-10-30 |
delete address 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 2020-10-30 |
insert address SUITE 11, THE OLD FUEL DEPOT TWEMLOW LANE TWEMLOW CHESHIRE UNITED KINGDOM CW4 8GJ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH 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 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN DAMMERALL GRANT |
| 2019-09-24 |
update statutory_documents CESSATION OF DOUGLAS VAUGHAN BEAUMONT AS A PSC |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCKNIGHT / 17/03/2016 |
| 2016-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MCKNIGHT / 17/03/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCKNIGHT / 11/03/2016 |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MCKNIGHT / 11/03/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-18 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-19 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-19 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VAUGHAN BEAUMONT / 23/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VAUGHAN BEAUMONT / 02/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-02-20 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VAUGHAN BEAUMONT / 13/07/2010 |
| 2010-02-17 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/02 FROM:
200 WEST END LANE
LONDON
NW6 1SG |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2001-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |