| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-07 |
delete address 16 LODGE LANE, HALTON VILLAGE RUNCORN CHESHIRE WA7 2AS |
| 2022-08-07 |
insert address 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
16 LODGE LANE, HALTON VILLAGE
RUNCORN
CHESHIRE
WA7 2AS |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL MALONEY / 19/07/2022 |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL MALONEY / 19/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL MALONEY |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MALONEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CESSATION OF MICHAELL MALONEY AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MALONEY |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELL MALONEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-21 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-15 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-15 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062782570001 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-28 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7470 - Other cleaning activities |
| 2013-06-21 |
insert sic_code 81210 - General cleaning of buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-06 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MALONEY / 13/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE MALONEY / 13/06/2010 |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-24 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN MALONEY |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE MALONEY |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |