| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-29 |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEIRNAN LOMAX / 06/04/2016 |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064690130001 |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-24 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LOMAX |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064690130001 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-14 |
update statutory_documents 10/01/16 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-10 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-17 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 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 |
| 2013-02-19 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIERNAN LOMAX / 10/01/2010 |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN LOMAX / 10/01/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
48 EDGELEY ROAD
WHITCHURCH
SHROPSHIRE
SY13 1EU |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KIERNAN LOMAX |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
BOW WOOD FARMS LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-11 |
update statutory_documents S366A DISP HOLDING AGM 10/01/08 |
| 2008-01-11 |
update statutory_documents S386 DISP APP AUDS 10/01/08 |
| 2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |