| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 8 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-03-31 |
| 2022-05-10 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 30/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-04-07 |
delete address VILLA FARM HUNSTERSON ROAD HATHERTON NANTWICH CHESHIRE CW5 7PD |
| 2021-04-07 |
insert address 2 MASONIC GARDENS WYBUNBURY ROAD WILLASTON CHESHIRE ENGLAND CW5 7TR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
VILLA FARM HUNSTERSON ROAD
HATHERTON
NANTWICH
CHESHIRE
CW5 7PD |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BUCKLEY / 26/03/2021 |
| 2021-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SCALES / 26/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND SCALES / 26/03/2021 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents ADOPT ARTICLES 07/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCALES / 12/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SCALES |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SCALES |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCALES / 12/06/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents 29/01/17 STATEMENT OF CAPITAL GBP 25 |
| 2017-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 8 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-05-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/08/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-28 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-04 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-29 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCALES / 29/10/2013 |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FERNANDEZ ARGUMEDO |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN FERNANDEZ THOMAS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FERNANDEZ ARGUMEDO / 14/10/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN FERNANDEZ THOMAS / 14/10/2012 |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCALES / 15/10/2011 |
| 2011-06-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-01-20 |
update statutory_documents 15/10/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCALES / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCALES / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FERNANDEZ ARGUMEDO / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN FERNANDEZ THOMAS / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FERNANDEZ ARGUMEDO / 31/01/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN FERNANDEZ THOMAS / 31/01/2009 |
| 2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCALES / 23/10/2008 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FERNANDEZ ARGUMEDO / 23/10/2008 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN FERNANDEZ THOMAS / 23/10/2008 |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD. |
| 2008-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |