Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-01-28 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_ref_day 28 => 30 |
2017-11-07 |
update account_ref_month 1 => 4 |
2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-01-31 |
2017-10-26 |
update statutory_documents PREVEXT FROM 28/01/2017 TO 30/04/2017 |
2017-02-08 |
update accounts_last_madeup_date 2015-01-29 => 2016-01-28 |
2017-02-08 |
update accounts_next_due_date 2017-01-27 => 2017-10-28 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-01-27 |
update statutory_documents 28/01/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update account_ref_day 29 => 28 |
2016-12-20 |
update accounts_next_due_date 2016-10-29 => 2017-01-27 |
2016-10-27 |
update statutory_documents PREVSHO FROM 29/01/2016 TO 28/01/2016 |
2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-12 |
update statutory_documents 23/01/16 FULL LIST |
2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MANN / 23/01/2016 |
2016-02-11 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-29 |
2016-02-11 |
update accounts_next_due_date 2016-01-30 => 2016-10-29 |
2016-01-29 |
update statutory_documents 29/01/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update account_ref_day 30 => 29 |
2015-11-08 |
update accounts_next_due_date 2015-10-30 => 2016-01-30 |
2015-10-30 |
update statutory_documents PREVSHO FROM 30/01/2015 TO 29/01/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-01-28 |
update statutory_documents 23/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-30 |
update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-26 |
update statutory_documents 23/01/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-10-30 |
2014-01-29 |
update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_ref_day 31 => 30 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-01-31 |
2013-10-31 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 30/01/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
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 |
2013-02-06 |
update statutory_documents 23/01/13 FULL LIST |
2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 23/01/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MANN / 01/05/2011 |
2011-03-09 |
update statutory_documents 23/01/11 FULL LIST |
2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 23/01/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MANN / 02/02/2010 |
2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
5 BAGULEY DRIVE
BURY
LANCASHIRE
BL9 8HS
UNITED KINGDOM |
2009-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |