| Date | Description |
|---|
| 2025-09-25 |
update statutory_documents CURREXT FROM 31/05/2025 TO 30/09/2025 |
| 2025-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/25, NO UPDATES |
| 2024-10-01 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 13/05/2024 |
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
80 CHANTRY ROAD
DISLEY
STOCKPORT
SK12 2BG
ENGLAND |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JOHNSON / 13/05/2024 |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 13/05/2024 |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 13/05/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
delete address 20 SEFTON CRESCENT SALE ENGLAND M33 7EN |
| 2021-12-07 |
insert address 80 CHANTRY ROAD DISLEY STOCKPORT ENGLAND SK12 2BG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 01/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 01/11/2021 |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
20 SEFTON CRESCENT
SALE
M33 7EN
ENGLAND |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JOHNSON / 22/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address 1 FERRYSIDE THELWALL WARRINGTON WA4 2GY |
| 2018-06-08 |
insert address 20 SEFTON CRESCENT SALE ENGLAND M33 7EN |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
1 FERRYSIDE
THELWALL
WARRINGTON
WA4 2GY |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LISTER / 21/05/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISTER / 01/04/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-06 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-24 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 FERRYSIDE THELWALL WARRINGTON UNITED KINGDOM WA4 2GY |
| 2014-07-07 |
insert address 1 FERRYSIDE THELWALL WARRINGTON WA4 2GY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISTER / 01/09/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-02 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-07 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISTER / 06/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LISTER / 06/05/2010 |
| 2010-01-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
182 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QU |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LISTER / 22/09/2009 |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LISTER / 22/09/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |