| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BERNADETTE CUNNINGHAM / 01/01/2024 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address UNIT 5 ASHLEY BUSINESS CENTRE WARRINGTON ROAD PRESCOT MERSEYSIDE L34 5RR |
| 2023-10-07 |
insert address 15B TIGER COURT KINGS DRIVE KINGS BUSINESS PARK PRESCOT MERSEYSIDE ENGLAND L34 1BH |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
15B TIGER COURT KINGS DRIVE
KINGS BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1BH
ENGLAND |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
UNIT 5 ASHLEY BUSINESS CENTRE
WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L34 5RR |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE AM-GROUP COMPLIANCE SERVICES LTD / 02/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AM-GROUP COMPLIANCE SERVICES LTD |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CUNNINGHAM / 31/08/2022 |
| 2022-09-08 |
update statutory_documents CESSATION OF MICHAEL JOHN ASHLEY AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ASHLEY |
| 2022-09-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JANE BERNADETTE CUNNINGHAM |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-20 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 300 |
| 2020-11-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BUTTERWORTH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054267310002 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents CESSATION OF WILLIAM ASHLEY AS A PSC |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY / 14/04/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-05-07 |
insert sic_code 43210 - Electrical installation |
| 2019-05-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CUNNINGHAM |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CUNNINGHAM |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHLEY / 05/03/2018 |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 2018-01-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ASHLEY |
| 2018-01-24 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CUNNINGHAM |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA OAKES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 41100 - Development of building projects |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-25 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054267310001 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete sic_code 74990 - Non-trading company |
| 2015-05-07 |
insert sic_code 41100 - Development of building projects |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHLEY / 20/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-23 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054267310001 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHLEY / 24/04/2013 |
| 2013-05-13 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-04-26 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASHLEY / 12/11/2010 |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 18/04/10 FULL LIST |
| 2009-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |