| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 26 WITHINGTON CLOSE WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8BD |
| 2023-04-07 |
insert address 26 WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8BD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
26 WITHINGTON CLOSE WITHINGTON CLOSE
NORTHWICH
CW9 8BD
ENGLAND |
| 2022-11-23 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-12-07 |
delete address 45 WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8BD |
| 2021-12-07 |
insert address 26 WITHINGTON CLOSE WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8BD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
45 WITHINGTON CLOSE
NORTHWICH
CW9 8BD
ENGLAND |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT |
| 2021-11-19 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HART |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address 47 WITHINGTON CLOSE LEFTWICH NORTHWICH CHESHIRE CW9 8BD |
| 2019-05-07 |
insert address 45 WITHINGTON CLOSE NORTHWICH ENGLAND CW9 8BD |
| 2019-05-07 |
update registered_address |
| 2019-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2019 FROM
47 WITHINGTON CLOSE
LEFTWICH NORTHWICH
CHESHIRE
CW9 8BD |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CARNEY |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP PERCIVAL |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROADHURST |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROADHURST |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-17 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-31 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-26 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-25 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN LAMBERT / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELIA / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RONALD ABBOTT / 04/03/2010 |
| 2009-12-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
34 WITHINGTON CLOSE
LEFTWICH
NORTHWICH
CHESHIRE CW19 8BD |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM:
ASHBY
ROAD, MEASHAM
SWADLINCOTE
DERBYSHIRE DE12 7JP |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |