| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RHODES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL SANDERSON |
| 2023-04-06 |
update statutory_documents CESSATION OF RACHAEL LOUISE SANDERSON AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL SANDERSON |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RHODES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL SANDERSON |
| 2022-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BANKS FARM SOLLOM
TARLETON
PRESTON
LANCASHIRE
PR4 6HP
ENGLAND |
| 2022-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARTER HOUSE PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZD
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE SANDERSON / 15/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-02-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE SANDERSON |
| 2018-01-05 |
update statutory_documents CESSATION OF ANDREW THOMAS GORE AS A PSC |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GORE |
| 2017-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LOUISE SANDERSON |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-11-30 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-11 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-11-09 |
update account_ref_month 8 => 12 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-05-31 => 2016-09-30 |
| 2015-11-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-26 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-08 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-24 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-08-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-04-28 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GORE / 27/03/2010 |
| 2010-03-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANNE METCALFE / 26/03/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 2008-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |