| Date | Description |
|---|
| 2024-04-07 |
delete address 316 BLACKPOOL ROAD FULWOOD PRESTON LANCS ENGLAND PR2 3AE |
| 2024-04-07 |
insert address 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
316 BLACKPOOL ROAD FULWOOD
PRESTON
LANCS
PR2 3AE
ENGLAND |
| 2023-10-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD KINDRED / 08/10/2020 |
| 2020-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN KINDRED / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD KINDRED / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN KINDRED / 08/10/2020 |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD KINDRED / 16/09/2020 |
| 2020-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN KINDRED / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD KINDRED / 16/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN KINDRED / 16/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-10-07 |
delete address UNIT 23 SOUTH RIBBLE ENTERPRISE PARK, GROVE ROAD WALTON LE DALE PRESTON LANCASHIRE PR5 4AJ |
| 2017-10-07 |
insert address 316 BLACKPOOL ROAD FULWOOD PRESTON LANCS ENGLAND PR2 3AE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
UNIT 23 SOUTH RIBBLE ENTERPRISE PARK, GROVE ROAD
WALTON LE DALE
PRESTON
LANCASHIRE
PR5 4AJ |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-28 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-28 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 23 SOUTH RIBBLE ENTERPRISE PARK, GROVE ROAD WALTON LE DALE PRESTON LANCASHIRE UNITED KINGDOM PR5 4AJ |
| 2014-05-07 |
insert address UNIT 23 SOUTH RIBBLE ENTERPRISE PARK, GROVE ROAD WALTON LE DALE PRESTON LANCASHIRE PR5 4AJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-23 |
update statutory_documents 16/04/14 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 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 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 |
| 2013-04-23 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
UNIT 11 GUILD HALL ARCADE
LANCASTER ROAD
PRESTON
LANCASHIRE
PR1 1HR |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 2003-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/03 FROM:
316 BLACKPOOL ROAD
FULWOOD
PRESTON
PR2 3AE |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |