Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-16 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
2022-03-07 |
delete address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON UNDER LYNE LANCASHIRE ENGLAND OL6 7FW |
2022-03-07 |
insert address 143A GREEN LANE HEYWOOD ENGLAND OL10 2EW |
2022-03-07 |
update registered_address |
2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST
ASHTON UNDER LYNE
LANCASHIRE
OL6 7FW
ENGLAND |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID TURNER |
2022-02-11 |
update statutory_documents SECRETARY APPOINTED MR LEE DAVID TURNER |
2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.TURNER & SON (MACHINERY REMOVAL) LTD |
2022-02-11 |
update statutory_documents CESSATION OF CHRISTINE JULIE ATKIN AS A PSC |
2022-02-11 |
update statutory_documents CESSATION OF MICHAEL JAMES ATKIN AS A PSC |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ATKIN |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKIN |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE ATKIN |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-13 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 CHURCH STREET
ASHTON-UNDER-LYNE
OL6 6XE
ENGLAND |
2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
2021-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
2021-05-07 |
delete address 18 CHURCH ST ASHTON UNDER LYNE LANCASHIRE OL6 6XE |
2021-05-07 |
insert address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON UNDER LYNE LANCASHIRE ENGLAND OL6 7FW |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
18 CHURCH ST
ASHTON UNDER LYNE
LANCASHIRE
OL6 6XE |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-11 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-22 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
2017-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
2014-05-29 |
update statutory_documents 22/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
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 |
2013-05-23 |
update statutory_documents 22/05/13 FULL LIST |
2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-24 |
update statutory_documents 22/05/12 FULL LIST |
2012-01-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
2010-11-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 22/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JULIE ATKIN / 22/05/2010 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKIN / 22/05/2010 |
2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |