| Date | Description |
|---|
| 2023-01-03 |
update statutory_documents SECRETARY APPOINTED MISS NINA JAYNE DIXON |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA JAYNE DIXON |
| 2023-01-03 |
update statutory_documents CESSATION OF TIM CUTLER AS A PSC |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM CUTLER |
| 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 |
| 2022-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JORDAN |
| 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 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM CUTLER |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAELEEN DUTHOIT |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED MR TIM CUTLER |
| 2019-04-02 |
update statutory_documents CESSATION OF RAELEEN DUTHOIT AS A PSC |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN |
| 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 |
| 2018-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-04-26 |
delete address THE TRAMWAY MANCHESTER ROAD ACCRINGTON LANCASHIRE BB5 2BN |
| 2017-04-26 |
insert address C/O NLTG BRADSHAWGATE HOUSE OAK STREET ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 1EQ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update reg_address_care_of C/O NLTG => null |
| 2017-04-26 |
update registered_address |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
C/O C/O NLTG
THE TRAMWAY MANCHESTER ROAD
ACCRINGTON
LANCASHIRE
BB5 2BN |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-13 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2016-04-11 |
delete coo PAMELA MALLABOURN |
| 2016-04-11 |
delete otherexecutives CLAIRE GRENVILLE FOREMAN |
| 2016-04-11 |
delete otherexecutives PAMELA MALLABOURN |
| 2016-04-11 |
delete person CLAIRE GRENVILLE FOREMAN |
| 2016-04-11 |
delete person PAMELA MALLABOURN |
| 2016-04-11 |
insert coo GARETH LINDSAY |
| 2016-04-11 |
insert otherexecutives GARETH LINDSAY |
| 2016-04-11 |
insert person GARETH LINDSAY |
| 2016-04-11 |
update number_of_registered_officers 8 => 7 |
| 2016-04-11 |
update person_usual_residence_country JOHN CRAMPHORN: ENGLAND => UNITED KINGDOM |
| 2016-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LINDSAY |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FOREMAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MALLABOURN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2015-03-10 |
delete otherexecutives RICHARD ANTHONY KING |
| 2015-03-10 |
delete person RICHARD ANTHONY KING |
| 2015-03-10 |
insert otherexecutives DAVID WISEMAN |
| 2015-03-10 |
insert otherexecutives JOHN CRAMPHORN |
| 2015-03-10 |
insert person DAVID WISEMAN |
| 2015-03-10 |
insert person JOHN CRAMPHORN |
| 2015-03-10 |
update number_of_registered_officers 7 => 8 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WISEMAN |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRAMPHORN |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-06-07 |
delete ceo RICHARD WILLIAM POLYBLANK |
| 2014-06-07 |
delete otherexecutives RICHARD WILLIAM POLYBLANK |
| 2014-06-07 |
delete person RICHARD WILLIAM POLYBLANK |
| 2014-06-07 |
update number_of_registered_officers 8 => 7 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLYBLANK |
| 2014-04-07 |
delete address THE TRAMWAY MANCHESTER ROAD ACCRINGTON LANCASHIRE ENGLAND BB5 2BN |
| 2014-04-07 |
insert address THE TRAMWAY MANCHESTER ROAD ACCRINGTON LANCASHIRE BB5 2BN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-24 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2014-03-06 |
update person_usual_residence_country RICHARD ANTHONY KING: GREAT BRITAIN => UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-07-04 |
delete otherexecutives ALISON CAMERON BRANDWOOD |
| 2013-07-04 |
delete person ALISON CAMERON BRANDWOOD |
| 2013-07-04 |
insert ceo RICHARD WILLIAM POLYBLANK |
| 2013-07-04 |
insert otherexecutives CLAIRE ELIZABETH SHORE |
| 2013-07-04 |
insert otherexecutives RICHARD WILLIAM POLYBLANK |
| 2013-07-04 |
insert otherexecutives SIMON JORDAN |
| 2013-07-04 |
insert person CLAIRE ELIZABETH SHORE |
| 2013-07-04 |
insert person RICHARD WILLIAM POLYBLANK |
| 2013-07-04 |
insert person SIMON JORDAN |
| 2013-07-04 |
update number_of_registered_officers 6 => 8 |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-25 |
delete address C/O TRAINING 2000 LTD FURTHERGATE BUSINESS PARK HARWOOD STREET BLACKBURN LANCASHIRE BB1 3BD |
| 2013-06-25 |
insert address THE TRAMWAY MANCHESTER ROAD ACCRINGTON LANCASHIRE ENGLAND BB5 2BN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update reg_address_care_of null => C/O NLTG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-03-25 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS SIMON JORDAN |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON JORDAN / 21/02/2013 |
| 2013-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH SHORE |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM POLYBLANK |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
C/O TRAINING 2000 LTD
FURTHERGATE BUSINESS PARK
HARWOOD STREET BLACKBURN
LANCASHIRE
BB1 3BD |
| 2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAELEEN DUTHOIT / 06/02/2013 |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CAMERON BRANDWOOD |
| 2012-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VARLEY |
| 2012-03-28 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLETT |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HALL |
| 2011-05-18 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY KING |
| 2011-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CAMERON BRANDWOOD |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHALLEY |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MS LISA BLOOMFIELD |
| 2010-04-14 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GENVILLE FOREMAN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MILLETT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALBERT VARLEY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MALLABOURN / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WHALLEY / 12/04/2010 |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOLSTENHOLME / 23/03/2009 |
| 2009-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FOREMAN / 23/03/2009 |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE WHALLEY |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GRAY |
| 2008-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MALLABOURN / 08/04/2008 |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
7 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |