| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURNS |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BURNS |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTONE (NI) LIMITED |
| 2018-09-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category FULL => SMALL |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 9 => 12 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2016-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED COLMAN GERARD COONEY |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WIGHTMAN |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ELIZABETH BURNS |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED PATRICIA ELIZABETH BURNS |
| 2016-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 2016-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-05-12 |
update statutory_documents ADOPT ARTICLES 03/05/2016 |
| 2016-01-07 |
update account_ref_month 6 => 9 |
| 2015-12-16 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MOORE |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH |
| 2015-12-07 |
delete address CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY |
| 2015-12-07 |
insert address NEW STREET BIDDULPH MOOR STAFFORDSHIRE ST8 7NL |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
CENTRIX HOUSE CROW LANE EAST
NEWTON LE WILLOWS
ST HELENS
MERSEYSIDE
WA12 9UY |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS COWLEY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-18 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL GASKELL |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-12-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-11-04 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALFRED DOWNES |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON |
| 2014-08-07 |
delete address 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE ENGLAND WA9 5GG |
| 2014-08-07 |
insert address CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED MALCOLM WILLIAM JACKSON |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
108 MERE GRANGE
ELTON HEAD ROAD LEASIDE
ST. HELENS
MERSEYSIDE
WA9 5GG
ENGLAND |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-16 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY |
| 2013-06-24 |
insert address 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE ENGLAND WA9 5GG |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL GASKELL |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 2012-12-19 |
update statutory_documents SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
CENTRIX HOUSE CROW LANE EAST
NEWTON LE WILLOWS
ST HELENS
MERSEYSIDE
WA12 9UY |
| 2012-10-08 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-07 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-22 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
LANGTREE HOUSE
MILLFIELD LANE
HAYDOCK
ST HELENS WA11 9UT |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |