| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN WARD / 06/06/2023 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DUNCAN WARD / 06/06/2023 |
| 2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-02-09 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-01-29 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-03 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-03-07 |
update account_ref_month 5 => 7 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-04-30 |
| 2014-02-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/07/2013 |
| 2014-02-07 |
delete address 3 SOLWAY COURT CREWE BUSINESS PARK CREWE CHESHIRE ENGLAND CW1 6LD |
| 2014-02-07 |
insert address 3 SOLWAY COURT CREWE BUSINESS PARK CREWE CHESHIRE CW1 6LD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-02-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-23 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-25 |
delete address 7 POLLARD DRIVE STAPELEY NANTWICH CHESHIRE CW5 7EQ |
| 2013-06-25 |
insert address 3 SOLWAY COURT CREWE BUSINESS PARK CREWE CHESHIRE ENGLAND CW1 6LD |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-25 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 23/11/12 FULL LIST |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
7 POLLARD DRIVE
STAPELEY
NANTWICH
CHESHIRE
CW5 7EQ |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN WARD / 04/02/2013 |
| 2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALBERT AYRES WARD / 07/02/2013 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 23/11/10 FULL LIST |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
19 PARK STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 5LU |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 23/11/09 FULL LIST |
| 2008-12-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |