| Date | Description |
|---|
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-23 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-24 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-12 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 10 SHERATON ROAD CHRISTLETON CHESTER UNITED KINGDOM CH3 7GB |
| 2021-07-07 |
insert address THE CROFT BUTTS LANE WOODMANCOTE CHELTENHAM ENGLAND GL52 9QH |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
10 SHERATON ROAD
CHRISTLETON
CHESTER
CH3 7GB
UNITED KINGDOM |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-01 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-26 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete address BEECHWOOD, ROWTON LANE ROWTON CHESTER CH3 6AT |
| 2019-07-07 |
insert address 10 SHERATON ROAD CHRISTLETON CHESTER UNITED KINGDOM CH3 7GB |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
BEECHWOOD, ROWTON LANE
ROWTON
CHESTER
CH3 6AT |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-08 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-07-21 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-13 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-27 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE LUCAS |
| 2015-03-20 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-04-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-03 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-12 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-05-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD LUCAS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE LUCAS / 25/01/2010 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |