| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOPKIN |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BURTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JEREMY DALY |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STUDD |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-30 => 2021-04-30 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ASHBOLT |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HULME |
| 2019-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA STUDD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ASHBOLT |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHEA BOURNE |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-15 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN HULME / 12/06/2015 |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL ASHBOLT |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ASHBOLT |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-06 |
update statutory_documents SECRETARY APPOINTED MRS ANTHEA BOURNE |
| 2014-09-17 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILKINSON / 17/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ASHBOLT / 13/02/2013 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN HULME / 17/09/2014 |
| 2014-04-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-03-07 |
delete address THE OLD LAUNDRY MAER NEWCASTLE STAFFORDSHIRE ST5 5EF |
| 2014-03-07 |
insert address THE MADELEY CENTRE NEW ROAD MADELEY NR CREWE CHESHIRE CW3 9DN |
| 2014-03-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED IAN MICHAEL ASHBOLT |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
THE OLD LAUNDRY MAER
NEWCASTLE
STAFFORDSHIRE
ST5 5EF |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY KINSON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address FRIARS MILL FRIARS TERRACE STAFFORD STAFFORDSHIRE ST17 4DX |
| 2013-10-07 |
insert address THE OLD LAUNDRY MAER NEWCASTLE STAFFORDSHIRE ST5 5EF |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-10-03 |
| 2013-09-23 |
update statutory_documents 05/09/13 |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
FRIARS MILL
FRIARS TERRACE
STAFFORD
STAFFORDSHIRE
ST17 4DX |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EXLEY |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GOODALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-23 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2012-10-15 |
update statutory_documents 13/08/12 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINNOTT |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents SECRETARY APPOINTED WENDY ELIZABETH KINSON |
| 2011-09-13 |
update statutory_documents 13/08/11 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WOOD |
| 2010-12-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT BETTLEY-SMITH |
| 2010-08-19 |
update statutory_documents 13/08/10 |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 31/08/09 |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08 |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07 |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06 |
| 2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |