| Date | Description |
|---|
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address UNIT 1 ASH HOUSE LANE LITTLE LEIGH NORTHWICH CHESHIRE ENGLAND CW8 4RG |
| 2020-12-07 |
insert address SUITE 2 CASSIDY HOUSE CHESTER UNITED KINGDOM CH1 3DW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
UNIT 1 ASH HOUSE LANE
LITTLE LEIGH
NORTHWICH
CHESHIRE
CW8 4RG
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2018-05-21 |
update statutory_documents COMPANY RESTORED ON 21/05/2018 |
| 2018-04-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2013-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2015-08-31 => 2017-08-31 |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-05-13 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-04-10 |
update person_usual_residence_country JOHN DONALD: UNITED KINGDOM => ENGLAND |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-03-02 |
update statutory_documents 12/11/15 FULL LIST |
| 2016-02-11 |
delete address ASH HOUSE, ASH HOUSE LANE, LITTLE LEIGH NORTHWICH ASH HOUSE LANE LITTLE LEIGH NORTHWICH CHESHIRE ENGLAND CW8 4RG |
| 2016-02-11 |
insert address UNIT 1 ASH HOUSE LANE LITTLE LEIGH NORTHWICH CHESHIRE ENGLAND CW8 4RG |
| 2016-02-11 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
ASH HOUSE, ASH HOUSE LANE, LITTLE LEIGH NORTHWICH ASH HOUSE LANE
LITTLE LEIGH
NORTHWICH
CHESHIRE
CW8 4RG
ENGLAND |
| 2016-01-08 |
delete address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 2016-01-08 |
insert address ASH HOUSE, ASH HOUSE LANE, LITTLE LEIGH NORTHWICH ASH HOUSE LANE LITTLE LEIGH NORTHWICH CHESHIRE ENGLAND CW8 4RG |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
MANOR HOUSE
35 ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-05 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-03 |
delete otherexecutives JACK DONALD |
| 2014-12-03 |
delete person JACK DONALD |
| 2014-12-03 |
insert otherexecutives JOHN DONALD |
| 2014-12-03 |
insert person JOHN DONALD |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DONALD |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DONALD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-03-06 |
update person_usual_residence_country JACK DONALD: ENGLAND => UNITED KINGDOM |
| 2014-01-07 |
delete address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2014-01-07 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-17 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-07-04 |
delete otherexecutives JOHN DONALD |
| 2013-07-04 |
delete person JOHN DONALD |
| 2013-07-04 |
insert otherexecutives JACK DONALD |
| 2013-07-04 |
insert person JACK DONALD |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-25 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2014-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
delete address BELL COTTAGE VALE ROYAL DRIVE WHITEGATE NORTHWICH CHESHIRE UNITED KINGDOM CW8 2BA |
| 2013-06-23 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE ENGLAND PR7 1HP |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents 12/11/12 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JACK DONALD |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD |
| 2012-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
BELL COTTAGE VALE ROYAL DRIVE
WHITEGATE
NORTHWICH
CHESHIRE
CW8 2BA
UNITED KINGDOM |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-12-06 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2011-06-02 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
DRAKE HOUSE GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA |
| 2010-02-09 |
update statutory_documents 12/11/09 FULL LIST |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH JENNINGS |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED DAVID LESLIE EMERY |
| 2008-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM
THE HEYSOMS
163 CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 4AQ |
| 2008-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
WRIGHT HOUSE, 67
HIGH STREET
TARPORLEY
CHESHIRE CW6 0DP |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
THE HEYSOMS
163 CHESTER ROAD
NORTHWICH
CHESHIRE CW8 4AQ |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents S366A DISP HOLDING AGM 29/11/04 |
| 2004-12-07 |
update statutory_documents S386 DISP APP AUDS 29/11/04 |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |