| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update account_ref_month 3 => 9 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-12-31 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-30 |
| 2022-03-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 12 => 9 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-09-30 |
| 2018-11-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 31 => 28 |
| 2018-06-08 |
update account_ref_month 8 => 2 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 28/02/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-12-10 |
update account_ref_day 28 => 31 |
| 2017-12-10 |
update account_ref_month 2 => 8 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/08/2016 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-11-30 |
| 2016-04-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update account_ref_day 30 => 28 |
| 2016-02-12 |
update account_ref_month 4 => 2 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
| 2016-01-31 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_month 11 => 4 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-11-30 |
| 2015-08-31 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 30/04/2014 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN RICHARDSON / 29/06/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-12 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 34 GREEN LANE LONGRIDGE UNITED KINGDOM PR3 3RB |
| 2014-02-07 |
insert address 34 GREEN LANE LONGRIDGE PR3 3RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 11 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-08-31 |
| 2014-01-05 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-12-29 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 30/11/2012 |
| 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 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-06 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
11 HIGHER ROAD
LONGRIDGE
PR3 3SX |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN RICHARDSON / 19/01/2011 |
| 2010-12-29 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-01-04 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN RICHARDSON / 01/10/2009 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER BESSENT |
| 2008-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |