| 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 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-07 |
delete address UNIT 1 SPENCROFT ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9HX |
| 2019-04-07 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2019-04-07 |
insert address UNIT 2 BRYMBO ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 9HX |
| 2019-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
UNIT 1 SPENCROFT ROAD
LYMEDALE BUSINESS PARK
NEWCASTLE
STAFFORDSHIRE
ST5 9HX |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVATT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-24 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-23 |
update statutory_documents 16/12/14 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 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 1 SPENCROFT ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ENGLAND ST5 9HX |
| 2014-01-07 |
insert address UNIT 1 SPENCROFT ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9HX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-19 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-11-07 |
delete address THE OLD VICARAGE HARTSHILL ROAD HARTSHILL STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST4 7NJ |
| 2013-11-07 |
insert address UNIT 1 SPENCROFT ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ENGLAND ST5 9HX |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
THE OLD VICARAGE HARTSHILL ROAD
HARTSHILL
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 7NJ
UNITED KINGDOM |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046161160002 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046161160001 |
| 2013-01-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES BOULTON / 05/11/2009 |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LOVATT |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM BOULTON |
| 2010-04-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM BOULTON / 16/12/2009 |
| 2009-12-15 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 3 |
| 2009-11-10 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES BOULTON / 05/11/2009 |
| 2009-02-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
43 FRESHWATER DRIVE
WYCHWOOD PARK WESTON
CREWE
CHESHIRE
CW2 5GR |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/04 FROM:
14 VALE VIEW
CALDONS LOCK
CHEDDLETON
STAFFORDSHIRE ST13 7LL |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |