| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/23 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/22 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/21 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-02 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2014-12-31 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURRELL JAYNE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-26 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 28/03/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-27 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2012-11-20 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED MISS BURRELL KATHERINE JAYNE |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER |
| 2012-06-27 |
update statutory_documents 30/03/12 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-30 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 30/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 30/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 30/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 30/11/2011 |
| 2011-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 30/11/2011 |
| 2011-06-14 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-13 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-12-03 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 08/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 08/11/2009 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
ROWAN HOUSE
WHITEHALL INDUSTRIAL ESTATE
STOCKPORT
CHESHIRE
SK5 7LW |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET RILEY |
| 2008-12-28 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/08 |
| 2008-11-14 |
update statutory_documents GBP NC 1500/3000
03/10/2008 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON PRITCHARD |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED TARSEM SINGH DHALIWAL |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BULLIVANT |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2008-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/01/07 |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
OPENSHAWS, FISHERMANS WHARF
NILE STREET
BOLTON
BL3 6BW |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-07 |
update statutory_documents £ NC 1000/1500
21/12/0 |
| 2007-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-01-07 |
update statutory_documents SUBSCRIPTION APPROV 21/12/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
ROWES GROUND, CHORLEY GREEN LANE
CHORLEY
NANTWICH
CHESHIRE CW5 8JR |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
11 MURRAY STREET
CAMDEN
LONDON
NW1 9RE |
| 2005-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |