| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 10/10/2022 |
| 2022-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 10/10/2022 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SHORROCKS |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE CLIFFORD |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARETH MAYOH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN BELLUSCI |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 2017-07-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2017-07-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARGERISON |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
FALCON COURT 490A HALLIWELL ROAD
BOLTON
BL1 8AN |
| 2017-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE HARKNESS |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-06-05 |
update statutory_documents 12/01/16 FULL LIST |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents COMPANY RESTORED ON 05/06/2017 |
| 2016-06-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2015-08-11 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update account_ref_month 10 => 12 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-06 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED DR KATIE ELIZABETH CLIFFORD |
| 2015-02-07 |
delete address FALCON COURT 490A HALLIWELL ROAD BOLTON ENGLAND BL1 8AN |
| 2015-02-07 |
insert address FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FARRIMOND |
| 2014-05-07 |
delete address R M G HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2014-05-07 |
insert address FALCON COURT 490A HALLIWELL ROAD BOLTON ENGLAND BL1 8AN |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, R M G HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD COOPER |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN BELLUSCI |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ROBERTS |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL HARKNESS |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP RUSSELL MARGERISON |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WARREN LEE HAWORTH |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE SHORROCKS |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE ANTONIA WILD |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON CLARE FARRIMOND |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE MARY HARKNESS |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN KNOWLES |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN KNOWLES |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-01-23 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-01-28 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 23 WOOD STREET, BOLTON, LANCASHIRE, BL1 1EB |
| 2011-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-12 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-19 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN KNOWLES / 07/10/2009 |
| 2008-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |