| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS |
| 2021-10-07 |
insert address 26 ASH LANE WIDNES ENGLAND WA8 8JQ |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
VERNON HOUSE 40 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LS |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-17 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 5LS |
| 2015-09-07 |
insert address VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-27 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-06-07 |
delete address 26 ASH LANE WIDNES CHESHIRE WA8 8JQ |
| 2015-06-07 |
insert address VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 5LS |
| 2015-06-07 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
26 ASH LANE
WIDNES
CHESHIRE
WA8 8JQ |
| 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 |
| 2014-12-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 26 ASH LANE WIDNES CHESHIRE ENGLAND WA8 8JQ |
| 2014-09-07 |
insert address 26 ASH LANE WIDNES CHESHIRE WA8 8JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-20 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-03-07 |
delete address 90 PRESCOT ROAD WIDNES CHESHIRE WA8 4PD |
| 2014-03-07 |
insert address 26 ASH LANE WIDNES CHESHIRE ENGLAND WA8 8JQ |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
90 PRESCOT ROAD
WIDNES
CHESHIRE
WA8 4PD |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WINDERS / 17/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-13 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WINDERS / 15/11/2012 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WINDERS / 15/11/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-10-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 70 |
| 2012-08-09 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM FRANCIS WINDERS / 01/01/2010 |
| 2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
4 RUSHMORE DRIVE
WIDNES
CHESHIRE
WA8 9QB |
| 2010-11-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM WINDERS |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
8 NICHOLAS ROAD
WIDNES
CHESHIRE
WA8 8ST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY WINDERS |
| 2009-11-20 |
update statutory_documents 09/08/09 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
134 LIVERPOOL ROAD
WIDNES
CHESHIRE
WA8 7JB |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON MORRIS |
| 2008-03-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/07/2007 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |