| Date | Description |
|---|
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 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 |
| 2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-12-07 |
delete address 54 HAWKER AVENUE BOLTON LANCASHIRE ENGLAND BL3 3AL |
| 2019-12-07 |
insert address 59 BRADFORD STREET BOLTON ENGLAND BL2 1HT |
| 2019-12-07 |
update registered_address |
| 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 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
54 HAWKER AVENUE
BOLTON
LANCASHIRE
BL3 3AL
ENGLAND |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RAFIQ |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAFIQ / 25/09/2019 |
| 2019-09-25 |
update statutory_documents CESSATION OF OMAR SHAFIQ AS A PSC |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFIQ |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD RAFIQ |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-20 |
delete otherexecutives MOHAMMAD RAFIQ |
| 2017-01-20 |
delete person MOHAMMAD RAFIQ |
| 2017-01-20 |
insert otherexecutives OMAR SHAFIQ |
| 2017-01-20 |
insert person OMAR SHAFIQ |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
delete address 19 BRADFORD STREET BOLTON LANCASHIRE BL2 1HT |
| 2016-07-07 |
insert address 54 HAWKER AVENUE BOLTON LANCASHIRE ENGLAND BL3 3AL |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-06-08 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
19 BRADFORD STREET
BOLTON
LANCASHIRE
BL2 1HT |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SHAFIQ / 01/06/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR OMAR SHAFIQ |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAFIQ |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-05-11 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-05-10 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-07-08 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-06-23 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-17 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
delete address 19 BRADFORD STREET BOLTON LANCASHIRE UNITED KINGDOM BL2 1HT |
| 2013-11-07 |
insert address 19 BRADFORD STREET BOLTON LANCASHIRE BL2 1HT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-11-07 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-13 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update num_mort_outstanding 4 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 4 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2010-01-31 => 2011-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-10-31 => 2012-10-31 |
| 2013-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-08-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MEDINA DAIRY BOLTON LIMITED
19 BRADFORD STREET
BOLTON
LANCASHIRE
BL2 1HT
UNITED KINGDOM |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
VALE ROAD WINDSOR
BERKSHIRE
SL4 5JL
UNITED KINGDOM |
| 2012-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MEDINA DAIRY BOLTON LIMITED
MEDINA DAIRY HOUSE VALE ROAD
WINDSOR
BERKSHIRE
SL4 5JL
UNITED KINGDOM |
| 2012-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLYNEUX |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERAZ HUSSAIN |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN MOLYNEUX |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-03 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-02-24 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAFIQ / 29/01/2010 |
| 2009-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |