| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO 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 |
| 2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 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 |
| 2019-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEEDS |
| 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 |
| 2018-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LEEDS |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-10 |
delete address 2 BELLWOOD WESTHOUGHTON BOLTON LANCASHIRE BL5 2RT |
| 2016-02-10 |
insert address 102 PARKWAY WESTHOUGHTON BOLTON ENGLAND BL5 2RZ |
| 2016-02-10 |
update registered_address |
| 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 |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
2 BELLWOOD
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 2RT |
| 2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-10 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-04-17 |
update statutory_documents COMPANY TO FILE DORMANT ACCOUNTS 26/01/2015 |
| 2015-03-24 |
update statutory_documents DORMANT RES 26/01/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-24 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-11-11 |
update statutory_documents CO DORMANT 02/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-02 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2211 - Publishing of books |
| 2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2012-07-26 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-08-17 |
update statutory_documents EXEMPT FROM AUDITOR 05/09/2010 |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-07-26 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2005-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |