| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 5 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON ON TRENT ENGLAND DE13 0AT |
| 2023-10-07 |
insert address 421 HIGH ROAD LONDON ENGLAND N12 0AP |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
UNIT 5 EASTERN AVENUE
BURTON-ON-TRENT
DE13 0AT
ENGLAND |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
421 HIGH ROAD
LONDON
N12 0AP
ENGLAND |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
5 EASTGATE BUSINESS CENTRE EASTERN AVENUE
BURTON ON TRENT
DE13 0AT
ENGLAND |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address CROSS LANES HOUSE MONKS LANE ACTON NANTWICH CHESHIRE CW5 8LW |
| 2022-03-07 |
insert address 5 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON ON TRENT ENGLAND DE13 0AT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
CROSS LANES HOUSE MONKS LANE
ACTON
NANTWICH
CHESHIRE
CW5 8LW |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-09 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE NICHOLAS-JAGO |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address CROSS LANES HOUSE MONKS LANE ACTON NANTWICH CHESHIRE CW5 ALW |
| 2017-11-08 |
insert address CROSS LANES HOUSE MONKS LANE ACTON NANTWICH CHESHIRE CW5 8LW |
| 2017-11-08 |
update registered_address |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-14 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-21 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-30 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-15 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-04-23 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYMON TAD MARK NICHOLAS-JAGO / 02/03/2011 |
| 2010-08-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYMON TAD MARK NICHOLAS-JAGO / 27/02/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE NICHOLAS-JAGO / 27/02/2010 |
| 2009-12-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED CLARE NICHOLAS-JAGO |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HUTCHINSON |
| 2009-01-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-12-30 |
update statutory_documents FIRST GAZETTE |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
3 PIPPIN CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9EU |
| 2008-02-12 |
update statutory_documents COMPANY NAME CHANGED
RICHARD HILL TREVOR LANDSBURY PA
UL MORRIS LIMITED
CERTIFICATE ISSUED ON 12/02/08 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |