Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-07 |
delete address 7 PRIMROSE STREET BOLTON ENGLAND BL1 8QU |
2022-06-07 |
insert address 9 RIVERSIDE WATERSMEETING ROAD BOLTON ENGLAND BL1 8TU |
2022-06-07 |
update registered_address |
2022-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
7 PRIMROSE STREET
BOLTON
BL1 8QU
ENGLAND |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2022-05-24 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-07 |
delete address 27 BARNFIELD CLOSE EGERTON BOLTON BL7 9UP |
2020-04-07 |
insert address 7 PRIMROSE STREET BOLTON ENGLAND BL1 8QU |
2020-04-07 |
update registered_address |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
27 BARNFIELD CLOSE
EGERTON
BOLTON
BL7 9UP |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-03-22 |
update statutory_documents 27/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
2015-06-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
2015-05-22 |
update statutory_documents 27/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 27 BARNFIELD CLOSE EGERTON BOLTON ENGLAND BL7 9UP |
2014-04-07 |
insert address 27 BARNFIELD CLOSE EGERTON BOLTON BL7 9UP |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
2014-03-03 |
update statutory_documents 27/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address HIDEAWAY DEAN ROAD HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4DS |
2013-06-26 |
insert address 27 BARNFIELD CLOSE EGERTON BOLTON ENGLAND BL7 9UP |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
2013-06-26 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
HIDEAWAY DEAN ROAD
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4DS
ENGLAND |
2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR ALAN CHAPMAN |
2013-05-01 |
update statutory_documents 27/02/13 FULL LIST |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE FOSTER |
2013-01-23 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-04-02 |
update statutory_documents 27/02/12 FULL LIST |
2012-03-06 |
update statutory_documents FIRST GAZETTE |
2011-05-25 |
update statutory_documents 27/02/11 FULL LIST |
2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH CHAPMAN / 27/02/2011 |
2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
6 ASHURST CLOSE
HARWOOD
BOLTON
BL2 3PE |
2010-08-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-08-10 |
update statutory_documents 27/02/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH CHAPMAN / 27/02/2010 |
2010-08-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-06-29 |
update statutory_documents FIRST GAZETTE |
2010-02-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-01-12 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
540A CHORLEY OLD ROAD
BOLTON
BL1 6AB |
2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
2006-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |