| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY EMMA FRIAR |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/23 |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065356520001 |
| 2023-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 11 DEAN CLOSE BILLINGE WIGAN ENGLAND WN5 7RY |
| 2023-04-07 |
insert address 4 AUGHTON CLOSE BILLINGE WIGAN ENGLAND WN5 7UB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
11 DEAN CLOSE
BILLINGE
WIGAN
WN5 7RY
ENGLAND |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-27 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-26 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-27 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2019-12-27 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-28 |
| 2019-03-28 |
update statutory_documents CURRSHO FROM 28/03/2018 TO 27/03/2018 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-29 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2018-03-07 |
delete address WOLVERHAMPTON HOUSE 123 CHURCH STREET ST. HELENS MERSEYSIDE WA10 1AJ |
| 2018-03-07 |
insert address 11 DEAN CLOSE BILLINGE WIGAN ENGLAND WN5 7RY |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
WOLVERHAMPTON HOUSE 123 CHURCH STREET
ST. HELENS
MERSEYSIDE
WA10 1AJ |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-30 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-11 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-06 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-27 |
update statutory_documents 17/03/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WOLVERHAMPTON HOUSE 123 CHURCH STREET ST. HELENS MERSEYSIDE ENGLAND WA10 1AJ |
| 2014-09-07 |
insert address WOLVERHAMPTON HOUSE 123 CHURCH STREET ST. HELENS MERSEYSIDE WA10 1AJ |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-09-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-06 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address UNIT 2 CATAPULT TOO PARADE STREET ST. HELENS MERSEYSIDE ENGLAND WA10 1LX |
| 2014-05-07 |
insert address WOLVERHAMPTON HOUSE 123 CHURCH STREET ST. HELENS MERSEYSIDE ENGLAND WA10 1AJ |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
UNIT 2 CATAPULT TOO
PARADE STREET
ST. HELENS
MERSEYSIDE
WA10 1LX
ENGLAND |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 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 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-17 => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-03-28 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-30 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FIRST GAZETTE |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
UNIT 14 CATAPULT TOO PARADE STREET
ST. HELENS
MERSEYSIDE
WA10 1LX |
| 2010-09-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEELEY EMMA FRIAR / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOPPING / 01/10/2009 |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
SUITE 4 & 5
5 WHITE STREET PEMBERTON
WIGAN
WN5 8JW
UK |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED KEELEY EMMA FRIAR |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TOPPING |
| 2008-03-28 |
update statutory_documents SECRETARY APPOINTED MATTHEW TOPPING |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED |
| 2008-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |