| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
delete address THE FOLD, HOME FARM THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2023-06-07 |
insert address THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
THE FOLD, HOME FARM THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
ENGLAND |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-08-07 |
delete address ORCHARD CHAMBERS 4 ROCKY LANE HESWALL WIRRAL ENGLAND CH60 0BY |
| 2021-08-07 |
insert address THE FOLD, HOME FARM THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Y LIMITED |
| 2021-07-19 |
update statutory_documents CESSATION OF LINDA MARGARET PINNINGTON AS A PSC |
| 2021-07-19 |
update statutory_documents CESSATION OF STEPHEN JAMES PINNINGTON AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
ORCHARD CHAMBERS 4 ROCKY LANE
HESWALL
WIRRAL
CH60 0BY
ENGLAND |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINNINGTON |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA PINNINGTON |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062623560002 |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address DARYL HOUSE 76A PENSBY ROAD HESWALL WIRRAL MERSEYSIDE CH60 7RF |
| 2020-10-30 |
insert address ORCHARD CHAMBERS 4 ROCKY LANE HESWALL WIRRAL ENGLAND CH60 0BY |
| 2020-10-30 |
update registered_address |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
DARYL HOUSE 76A PENSBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH60 7RF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062623560002 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-08 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-03 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PINNINGTON / 03/06/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET PINNINGTON / 03/06/2013 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-17 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 30/05/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2009-02-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents CURRSHO FROM 31/05/2008 TO 30/11/2007 |
| 2008-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
4 BADGERS SET
CALDY
WIRRAL
CH48 1QA |
| 2008-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents S366A DISP HOLDING AGM 30/05/07 |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |