| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA MERCER |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2017-11-07 |
insert address MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY ENGLAND PR7 1HP |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ
ENGLAND |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 9 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-08-09 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-05 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-11-07 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 2015-11-07 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2015-11-07 |
update reg_address_care_of FRAZER WAITE DESMIER => null |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O FRAZER WAITE DESMIER
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LATHAM / 27/08/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-19 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2014-05-07 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-30 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-07 |
delete address 7 HORNBY STREET HEYWOOD LANCASHIRE ENGLAND OL10 1AA |
| 2013-12-07 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
C/O FRAZER WAITE DESMIER
7 HORNBY STREET
HEYWOOD
LANCASHIRE
OL10 1AA
ENGLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA |
| 2013-06-26 |
insert address 7 HORNBY STREET HEYWOOD LANCASHIRE ENGLAND OL10 1AA |
| 2013-06-26 |
update reg_address_care_of null => FRAZER WAITE DESMIER |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
7 HORNBY STREET
HEYWOOD
LANCASHIRE
OL10 1AA |
| 2013-05-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LATHAM / 01/10/2009 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA MERCER / 01/10/2009 |
| 2009-11-10 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
35 ROYAL AVENUE
HOPWOOD
HEYWOOD
LANCASHIRE PL10 2DG |
| 2006-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
15-17 YORK STREET
HEYWOOD
LANCASHIRE OL10 4NN |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |