| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-28 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART FLETCHER |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SHUCKSMITH |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SPARKS |
| 2022-10-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2022 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART FLETCHER / 21/12/2020 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-16 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART FLETCHER / 11/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SPARKS / 11/03/2014 |
| 2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN SPARKS / 11/03/2014 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-21 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART FLETCHER / 12/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SHUCKSMITH / 12/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SPARKS / 12/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHAW / 12/03/2010 |
| 2010-03-19 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
CHANDLER HOUSE TALBOT ROAD
LEYLAND
LANCASHIRE
PR25 2ZF
ENGLAND |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW STUART FLETCHER |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED IAN SPARKS |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT SHUCKSMITH |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN SHAW |
| 2009-03-19 |
update statutory_documents SECRETARY APPOINTED IAN SPARKS |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED |
| 2009-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |