Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
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 |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ANN CALLAN |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WARBURTON |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCLAUGHLIN |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WRIGHT |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WOODYATT |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODYATT |
2017-12-10 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-05-05 |
update statutory_documents 15/04/16 NO MEMBER LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-17 |
update statutory_documents 15/04/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAY ELIZABETH SMITH |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN JOAN BUCKLEY |
2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-05-05 |
update statutory_documents 15/04/14 NO MEMBER LIST |
2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINNS |
2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINNS |
2014-01-07 |
update account_category DORMANT => FULL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MAUREEN PENELOPE MCLAUGHLIN |
2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT TIMMIS |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-16 |
update statutory_documents 15/04/13 NO MEMBER LIST |
2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PATRICIA MARGARET WRIGHT / 31/12/2012 |
2013-03-05 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR IAN GEORGE MARKS |
2013-03-05 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PATRICIA MARGARET WRIGHT |
2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE WARBURTON |
2012-04-16 |
update statutory_documents 15/04/12 NO MEMBER LIST |
2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM NEVILLE WOODYATT / 16/04/2012 |
2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM NEVILLE WOODYATT |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MRS SHEILA ELIZABETH WOODYATT |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN DAVID SIDEBOTTOM |
2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD DIXON |
2011-05-22 |
update statutory_documents 15/04/11 NO MEMBER LIST |
2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-11 |
update statutory_documents 15/04/10 NO MEMBER LIST |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BINNS / 01/01/2010 |
2010-05-08 |
update statutory_documents 15/04/07 NO MEMBER LIST |
2010-05-08 |
update statutory_documents 15/04/08 NO MEMBER LIST |
2010-05-08 |
update statutory_documents 15/04/09 NO MEMBER LIST |
2010-05-07 |
update statutory_documents 15/04/06 NO MEMBER LIST |
2010-04-29 |
update statutory_documents 15/04/05 NO MEMBER LIST |
2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
21 RYLANDS STREET
WARRINGTON
CHESHIRE
WA1 1EJ |
2010-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-22 |
update statutory_documents FIRST GAZETTE |
2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/04 |
2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/03 |
2003-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
2002-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |