Date | Description |
2025-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
2025-03-25 |
update statutory_documents FIRST GAZETTE |
2024-10-29 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-10-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address 20 KING STREET ACCRINGTON LANCASHIRE BB5 1PR |
2021-07-07 |
insert address THE OFFICES, 161 MANCHESTER ROAD ACCRINGTON ENGLAND BB5 2NY |
2021-07-07 |
update registered_address |
2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
20 KING STREET
ACCRINGTON
LANCASHIRE
BB5 1PR |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2019-03-26 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCIANA GREENWOOD |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-05-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-08 |
update statutory_documents 07/01/16 FULL LIST |
2016-04-05 |
update statutory_documents FIRST GAZETTE |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-02-03 |
update statutory_documents 07/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 20 KING STREET ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 1PR |
2014-04-07 |
insert address 20 KING STREET ACCRINGTON LANCASHIRE BB5 1PR |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-04-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-03-07 |
update statutory_documents 07/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
delete address EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT |
2013-06-22 |
insert address 20 KING STREET ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 1PR |
2013-06-22 |
update registered_address |
2013-03-26 |
update statutory_documents 07/01/13 FULL LIST |
2012-11-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
EMPIRE HOUSE EDGAR STREET
ACCRINGTON
LANCASHIRE
BB5 1PT |
2012-02-02 |
update statutory_documents 07/01/12 FULL LIST |
2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents 07/01/11 FULL LIST |
2010-10-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 07/01/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENWOOD / 01/10/2009 |
2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCIANA GREENWOOD / 01/10/2009 |
2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |