Date | Description |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2016-07-07 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
2016-07-07 |
insert address ATLANTIC STREET ATLANTIC BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
2016-07-07 |
update reg_address_care_of null => EMMERSON ACCOUNTANCY LTD |
2016-07-07 |
update registered_address |
2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
2015-12-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-11-18 |
update statutory_documents 19/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
2014-12-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
2014-11-06 |
update statutory_documents 19/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
2013-08-20 |
update statutory_documents 19/08/13 FULL LIST |
2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROWN / 01/06/2013 |
2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROWN / 01/06/2013 |
2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA BROWN / 01/06/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 8042 - Adult and other education |
2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-30 |
update statutory_documents 19/08/12 FULL LIST |
2012-06-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 19/08/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 19/08/10 FULL LIST |
2010-07-26 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 20 |
2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-05-13 |
update statutory_documents DIRECTOR APPOINTED DIANE PATRICIA BROWN |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
BTC HOUSE
CHAPEL HILL, LONGRIDGE
PRESTON
LANCASHIRE PR3 3JY |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
2002-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |