| Date | Description |
|---|
| 2022-09-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-08-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE FORSTER |
| 2015-12-07 |
delete address 14 BIRTWISTLE ROAD RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7LQ |
| 2015-12-07 |
insert address 14 BIRTWISTLE ROAD RUDHEATH NORTHWICH CHESHIRE CW9 7LQ |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FORSTER / 21/11/2015 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2015-10-07 |
insert address 14 BIRTWISTLE ROAD RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7LQ |
| 2015-10-07 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-20 |
update statutory_documents 20/11/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 20/11/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2009-11-20 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-07-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |