| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-08-31 |
| 2023-04-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 30/11/2022 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN LESLEY DOBSON |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD UNITED KINGDOM MK44 3BZ |
| 2017-10-07 |
insert address 23 CHORLEY NEW ROAD BOLTON LANCS UNITED KINGDOM BL1 4QR |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
UNITED KINGDOM |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERIC DOBSON |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
delete address 9 RIVERSIDE BOLTON BL1 8TU |
| 2016-03-07 |
insert address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD UNITED KINGDOM MK44 3BZ |
| 2016-03-07 |
update registered_address |
| 2016-03-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
9 RIVERSIDE
BOLTON
BL1 8TU |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-11-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-10-13 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM ROWSON |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOEBE DOBSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS PHOEBE JADE DOBSON |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS ALFRED IRONFIELD |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN DOBSON |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN DOBSON |
| 2014-10-07 |
delete address 9 RIVERSIDE BOLTON UNITED KINGDOM BL1 8TU |
| 2014-10-07 |
insert address 9 RIVERSIDE BOLTON BL1 8TU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-09 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-11 |
update statutory_documents 30/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete address 20 KINROSS DRIVE LADYBRIDGE BOLTON LANCS UNITED KINGDOM BL3 4NW |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert address 9 RIVERSIDE BOLTON UNITED KINGDOM BL1 8TU |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
20 KINROSS DRIVE
LADYBRIDGE
BOLTON
LANCS
BL3 4NW
UNITED KINGDOM |
| 2012-09-14 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/05/2009 |
| 2008-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |