Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DICKINSON |
2023-01-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK JONES |
2022-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 10/09/2022 |
2022-09-07 |
delete address 16 LODGE SIDE BURY LANCASHIRE BL8 2SW |
2022-09-07 |
insert address CHERRY TREE COTTAGE SCHOOL LANE ONNELEY CREWE ENGLAND CW3 9QN |
2022-09-07 |
update registered_address |
2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
16 LODGE SIDE
BURY
LANCASHIRE
BL8 2SW |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
2015-09-10 |
update statutory_documents 06/09/15 NO MEMBER LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 16 LODGE SIDE BURY LANCASHIRE ENGLAND BL8 2SW |
2014-10-07 |
insert address 16 LODGE SIDE BURY LANCASHIRE BL8 2SW |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
2014-09-19 |
update statutory_documents 06/09/14 NO MEMBER LIST |
2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 01/09/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
delete address 19 BLUEBELL DRIVE SEABRIDGE PARK NEWCASTLE STAFFORDSHIRE ENGLAND ST5 3UD |
2014-07-07 |
insert address 16 LODGE SIDE BURY LANCASHIRE ENGLAND BL8 2SW |
2014-07-07 |
update registered_address |
2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
19 BLUEBELL DRIVE
SEABRIDGE PARK
NEWCASTLE
STAFFORDSHIRE
ST5 3UD
ENGLAND |
2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LUCYK |
2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA LUCYK |
2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
2013-09-06 |
update statutory_documents 06/09/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
2013-06-21 |
delete address 4 BRAMPTON COURT NEWCASTLE STAFFORDSHIRE ENGLAND ST5 0QR |
2013-06-21 |
insert address 19 BLUEBELL DRIVE SEABRIDGE PARK NEWCASTLE STAFFORDSHIRE ENGLAND ST5 3UD |
2013-06-21 |
update reg_address_care_of A J LUCYK => null |
2013-06-21 |
update registered_address |
2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-10 |
update statutory_documents 06/09/12 NO MEMBER LIST |
2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
C/O A J LUCYK
4 BRAMPTON COURT
NEWCASTLE
STAFFORDSHIRE
ST5 0QR
ENGLAND |
2011-09-08 |
update statutory_documents 06/09/11 NO MEMBER LIST |
2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
19 BLUEBELL DRIVE
SEABRIDGE PARK
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 3UD |
2010-10-19 |
update statutory_documents 06/09/10 NO MEMBER LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LUCYK / 27/04/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE LUCYK / 27/04/2010 |
2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
2 CHERRY ORCHARD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2UB |
2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE LUCYK / 27/04/2010 |
2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/09 |
2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/08 |
2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/07 |
2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/06 |
2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
2005-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2005-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |