| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/03/2023 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE DAVEY |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents CESSATION OF NICHOLAS ROBERT WILLIAM WYATT AS A PSC |
| 2022-12-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY TINANT |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALDON HENSON |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CALDON ISAAC HENSON |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYSHA ROSE HOLMES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS DAVEY |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYATT |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CLARE SHERMAN |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN FLETCHER |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 8 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ |
| 2016-06-08 |
insert address 10 WALMERSLEY OLD ROAD BURY LANCASHIRE ENGLAND BL9 6SQ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
8 WALMERSLEY OLD ROAD
BURY
LANCASHIRE
BL9 6SQ |
| 2016-05-10 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOLDEN HOWARD / 01/01/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 8 WALMERSLEY OLD ROAD BURY LANCASHIRE ENGLAND BL9 6SQ |
| 2015-08-12 |
insert address 8 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-08-12 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-07-24 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents SECRETARY APPOINTED WILLIAM HOLDEN HOWARD |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GEREZDI |
| 2015-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEREZDI |
| 2015-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GEREZDI |
| 2015-01-07 |
delete address 13B CROW LANE RAMSBOTTOM BURY GREATER MANCHESTER BL0 9BR |
| 2015-01-07 |
insert address 8 WALMERSLEY OLD ROAD BURY LANCASHIRE ENGLAND BL9 6SQ |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
13B CROW LANE
RAMSBOTTOM
BURY
GREATER MANCHESTER
BL0 9BR |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM WYATT |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CARL GEREZDI |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BADJIE |
| 2014-05-18 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL BADJIE |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-02-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-12 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-09-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
13A ST PAULS COURT
CROW LANE
RAMSBOTTOM
LANCS
BL0 9BR |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONES |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLATTEN |
| 2011-07-20 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PLATTEN / 05/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GEREZDI / 05/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 05/05/09 FULL LIST |
| 2009-06-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
BROADMEADOW FARM, EDGE LANE
ENTWISTLE
BOLTON
BL7 0NH |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |