| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE MCCORD |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 14/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLISON |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-17 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 2013-08-16 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANN BROWN |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY MASSA |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 2010-11-15 |
update statutory_documents CONSOLIDATION
28/10/10 |
| 2010-11-11 |
update statutory_documents REDUCE ISSUED CAPITAL 28/10/2010 |
| 2010-11-10 |
update statutory_documents ADOPT ARTICLES 28/10/2010 |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2010-11-09 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2010-11-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-11-09 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2010-08-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-16 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 01/10/2009 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/09 |
| 2010-02-19 |
update statutory_documents CURRSHO FROM 18/06/2010 TO 31/03/2010 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 18/06/2009 |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
PRESCOT ROAD
ST. HELENS
WA10 3TT |
| 2008-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL |
| 2007-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |