| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-07-07 |
update num_mort_outstanding 3 => 0 |
| 2022-07-07 |
update num_mort_satisfied 4 => 7 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601100005 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601100006 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601100007 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 10 |
| 2021-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/10/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN STUART LEE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 4 => 7 |
| 2017-04-26 |
update num_mort_satisfied 1 => 4 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060601100005 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060601100006 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060601100007 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAGG |
| 2016-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-08 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MS NADINE LOON ANGELA NG |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MS NADINE LOON ANGELA NG |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CRAGG |
| 2016-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAKER TILLY, BLUEBELL HOUSE BRIAN JOHNSON WAY
PRESTON
PR2 5PE
ENGLAND |
| 2016-01-22 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURROW |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GUY EDWARD PARKER |
| 2015-05-06 |
update statutory_documents SECRETARY APPOINTED MR ALAN CHARLES CRAGG |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURROW |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2015-01-27 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON
SUMNER HOUSE ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
ENGLAND |
| 2014-02-14 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA NOBLETT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2012-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-15 |
update statutory_documents ALTER ARTICLES 05/01/2011 |
| 2011-01-24 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 21/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BOLAND / 21/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 21/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CRAGG / 21/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CONLON / 21/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 21/01/2011 |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 21/01/2011 |
| 2010-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA NOBLETT / 01/10/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BURROW / 01/10/2009 |
| 2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-05 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |