| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CESSATION OF DAVID ROBERT WINCH AS A PSC |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WINCH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACCOUNTING EVIDENCE LTD / 05/06/2017 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACCOUNTING EVIDENCE LTD / 05/06/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-05-07 |
delete address 301 301 LONDON ROAD NORTHWICH CHESHIRE ENGLAND CW9 8HA |
| 2017-05-07 |
insert address 301 LONDON ROAD NORTHWICH CHESHIRE ENGLAND CW9 8HA |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address WELL HOUSE, 5 CINDER HILL BROUGHTON IN FURNESS CUMBRIA LA20 6HS |
| 2017-04-26 |
insert address 301 301 LONDON ROAD NORTHWICH CHESHIRE ENGLAND CW9 8HA |
| 2017-04-26 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
301 301 LONDON ROAD
NORTHWICH
CHESHIRE
CW9 8HA
ENGLAND |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WINCH / 17/02/2017 |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE MARIE WINCH / 17/02/2017 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
WELL HOUSE, 5 CINDER HILL
BROUGHTON IN FURNESS
CUMBRIA
LA20 6HS |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-11 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-13 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-12 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-04-12 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-16 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-04-20 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-04-28 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-22 |
update statutory_documents 11/04/10 FULL LIST |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 30/11/2008 |
| 2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |