| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/07/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/07/2021 |
| 2021-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EDWARDS / 04/07/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/07/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EDWARDS / 04/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address GABLES END THE CRESCENT HARTFORD NORTHWICH ENGLAND CW8 1QS |
| 2021-06-07 |
insert address ARDEN 12 CLIFF ROAD ACTON BRIDGE NORTHWICH CHESHIRE ENGLAND CW8 3QY |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
GABLES END THE CRESCENT
HARTFORD
NORTHWICH
CW8 1QS
ENGLAND |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
delete address THE WOODLANDS STATION ROAD ACTON BRIDGE NORTHWICH CHESHIRE CW8 3PZ |
| 2020-10-30 |
insert address GABLES END THE CRESCENT HARTFORD NORTHWICH ENGLAND CW8 1QS |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
THE WOODLANDS STATION ROAD
ACTON BRIDGE
NORTHWICH
CHESHIRE
CW8 3PZ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-16 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2015-06-07 |
insert address THE WOODLANDS STATION ROAD ACTON BRIDGE NORTHWICH CHESHIRE CW8 3PZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2015-05-22 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 30/04/14 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 |
| 2014-04-07 |
update statutory_documents 05/04/14 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 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
DA14 6NE |
| 2004-04-05 |
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 |