| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 07/02/2022 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MINIERO / 07/02/2022 |
| 2022-01-26 |
update statutory_documents CESSATION OF ANTHONY MICHAEL MINIERO AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-06 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 22 SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE ENGLAND BB4 4PF |
| 2015-03-07 |
insert address 22 SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-07 |
delete address 16 LANDING HOW LAKESIDE NEWBY BRIDGE ULVERSTON LA12 8DH |
| 2014-09-07 |
insert address 22 SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE ENGLAND BB4 4PF |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
16 LANDING HOW
LAKESIDE NEWBY BRIDGE
ULVERSTON
LA12 8DH |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/10/2013 |
| 2014-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-07 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINIERO |
| 2013-08-01 |
delete address 22 SUNNYBANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF |
| 2013-08-01 |
insert address 16 LANDING HOW LAKESIDE NEWBY BRIDGE ULVERSTON LA12 8DH |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
22 SUNNYBANK ROAD
HELMSHORE
ROSSENDALE
LANCASHIRE
BB4 4PF |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MINIERO / 01/07/2012 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/07/2013 |
| 2013-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MINIERO / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/10/2009 |
| 2009-08-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents S366A DISP HOLDING AGM 08/03/07 |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |