| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2017 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2017 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2018 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2019 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2020 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2021 |
| 2022-12-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2022 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK JUKES / 09/10/2019 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK JUKES |
| 2019-10-08 |
update statutory_documents CESSATION OF THOMAS PATRICK JUKES AS A PSC |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-08 |
delete address 38/39 DIRECT HOUSE CENTURION INDUSTRIAL ESTATE FARINGTON LEYLAND PR25 4GU |
| 2016-02-08 |
insert address UNIT 35 CENTURION INDUSTRIAL ESTATE, CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 4GU |
| 2016-02-08 |
update registered_address |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
38/39 DIRECT HOUSE
CENTURION INDUSTRIAL ESTATE
FARINGTON
LEYLAND
PR25 4GU |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-09 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-27 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-23 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JUKES / 01/07/2013 |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUKES / 01/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRIOTT |
| 2010-08-16 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUKES / 15/07/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRIOTT |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
16 WINDERMERE AVENUE
LEYLAND
LANCASHIRE
PR25 3UJ |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |