| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-07 |
delete address OFFICE F13, FIRST FLOOR, CT3 BUILDING WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2023-10-07 |
insert address 749A ORMSKIRK ROAD WIGAN ENGLAND WN5 8AT |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
OFFICE F13, FIRST FLOOR, CT3 BUILDING WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE
WIGAN
WN3 5BA
ENGLAND |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-07 |
delete address REYNOLDS SMULLEN NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWLSEY INDUSTRIAL PARK MERSEYSIDE L33 7UY |
| 2022-06-07 |
insert address OFFICE F13, FIRST FLOOR, CT3 BUILDING WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
OFFICE F3, FIRST FLOOR, CT3 BUILDING WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE
WIGAN
WN3 5BA
ENGLAND |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
REYNOLDS SMULLEN NORTH MERSEY
BUSINESS CENTRE WOODWARD ROAD
KNOWLSEY INDUSTRIAL PARK
MERSEYSIDE
L33 7UY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-30 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-06-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-20 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-28 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-27 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD NOLAN / 01/04/2015 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA NOLAN / 01/04/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-16 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD NOLAN / 01/01/2010 |
| 2009-08-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |