Date | Description |
2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2020-01-07 |
update account_ref_month 1 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
2019-12-02 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
2019-06-09 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-09 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-03-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-02-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-04 |
update statutory_documents 03/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-05-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-10 |
update statutory_documents 03/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 03/01/13 FULL LIST |
2012-03-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 03/01/12 FULL LIST |
2011-04-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 03/01/11 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH MORLEY / 06/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE MORLEY / 06/04/2010 |
2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE MORLEY / 06/04/2010 |
2010-03-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 03/01/10 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE MORLEY / 01/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH MORLEY / 01/01/2010 |
2009-03-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
113 LOCKERBIE AVENUE
THORNTON CLEVELEYS
LANCASHIRE
FY5 3EP |
2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
2006-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |