| Date | Description |
|---|
| 2024-04-08 |
delete address 6 STOCKS LANE BRAMSHALL UTTOXETER ENGLAND ST14 5DW |
| 2024-04-08 |
insert address ELM LODGE THORESBY ROAD TETNEY GRIMSBY ENGLAND DN36 5JR |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 6 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 30/04/2022 |
| 2022-09-08 |
delete address UNIT 1 BOULTON BUILDINGS BRAMSHALL IND EST BRAMSHALL UTTOXETER STAFFS ENGLAND ST14 8TD |
| 2022-09-08 |
insert address 6 STOCKS LANE BRAMSHALL UTTOXETER ENGLAND ST14 5DW |
| 2022-09-08 |
update registered_address |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
UNIT 1 BOULTON BUILDINGS BRAMSHALL IND EST
BRAMSHALL
UTTOXETER
STAFFS
ST14 8TD
ENGLAND |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 7 => 6 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/06/2021 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 7 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-04-16 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/07/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address 6 STOCKS LANE BRAMSHALL UTTOXETER ENGLAND ST14 5DW |
| 2020-05-07 |
insert address UNIT 1 BOULTON BUILDINGS BRAMSHALL IND EST BRAMSHALL UTTOXETER STAFFS ENGLAND ST14 8TD |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
6 STOCKS LANE
BRAMSHALL
UTTOXETER
ST14 5DW
ENGLAND |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDERSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MES JANINA ANDERSON / 30/05/2019 |
| 2019-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINA ANDERSON / 30/05/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 50 HOWITT CRESCENT UTTOXETER STAFFORDSHIRE ENGLAND ST14 7AU |
| 2018-12-07 |
insert address 6 STOCKS LANE BRAMSHALL UTTOXETER ENGLAND ST14 5DW |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
50 HOWITT CRESCENT
UTTOXETER
STAFFORDSHIRE
ST14 7AU
ENGLAND |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 6 STOCKS LANE BRAMSHALL UTTOXETER STAFFORDSHIRE ENGLAND ST14 5DW |
| 2016-05-14 |
insert address 50 HOWITT CRESCENT UTTOXETER STAFFORDSHIRE ENGLAND ST14 7AU |
| 2016-05-14 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
6 STOCKS LANE
BRAMSHALL
UTTOXETER
STAFFORDSHIRE
ST14 5DW
ENGLAND |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-23 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANINA ANDERSON / 10/01/2016 |
| 2016-02-12 |
delete address 15 REDWOOD PLACE STOKE-ON-TRENT ST3 5PU |
| 2016-02-12 |
insert address 6 STOCKS LANE BRAMSHALL UTTOXETER STAFFORDSHIRE ENGLAND ST14 5DW |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update reg_address_care_of LEANDER TRAVEL => null |
| 2016-02-12 |
update registered_address |
| 2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
C/O LEANDER TRAVEL
15 REDWOOD PLACE
STOKE-ON-TRENT
ST3 5PU |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-23 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 15 REDWOOD PLACE STOKE-ON-TRENT UNITED KINGDOM ST3 5PU |
| 2014-04-07 |
insert address 15 REDWOOD PLACE STOKE-ON-TRENT ST3 5PU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-04-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-03-20 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-22 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINA STRASZKIEWICZ / 10/04/2012 |
| 2012-12-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANINA STRASZKIEWICZ / 18/08/2011 |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-14 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINA STRASZKIEWICZ / 29/12/2009 |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
50 HOWITT CRESCENT
UTTOXETER
STAFFS
ST14 7AU
ENGLAND |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents PREVEXT FROM 03/03/2009 TO 30/04/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA STRASZKIEWICZ |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 03/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents SECRETARY APPOINTED MS JANINA STRASZKIEWICZ |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATARZYNA STRASZKIEWICZ |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA BUGDEN |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED MS KATARZYNA STRASZKIEWICZ |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED MS KATARZYNA STRASZKIEWICZ |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA BUGDEN |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
7 WORDSWORTH AVENUE
MIDWAY
SWADLINCOTE
DERBYSHIRE
DE11 0DZ |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MS JANINA STRASZKIEWICZ |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE BUGDEN |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/04 |
| 2004-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
101 MOIRA ROAD
WOODVILLE
SWADLINCOTE
DERBYSHIRE DE11 8DQ |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
101 MOIRA ROAD
WOODVILLE
SWADLINCOTE
DERBYSHIRE DE11 8DQ |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents S366A DISP HOLDING AGM 04/03/03 |
| 2003-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 03/03/04 |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents S366A DISP HOLDING AGM 04/03/03 |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |