| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE KEANE |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 5 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-05 => 2019-12-31 |
| 2019-03-29 |
update statutory_documents CURRSHO FROM 05/04/2019 TO 31/03/2019 |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE FIONA KEANE |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update account_ref_day 31 => 5 |
| 2017-10-07 |
update account_ref_month 3 => 4 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2019-01-05 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-09-06 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 05/04/2017 |
| 2017-07-07 |
delete address C/O H B SMITH & CO 38 SANDY LANE STOCKPORT CHESHIRE SK5 7NZ |
| 2017-07-07 |
insert address 192 LLOYD STREET STOCKPORT ENGLAND SK4 1NH |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
C/O H B SMITH & CO 38 SANDY LANE
STOCKPORT
CHESHIRE
SK5 7NZ |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY KEANE |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KEANE |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-16 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEANE / 23/04/2010 |
| 2015-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL KEANE / 02/05/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCGUIRK |
| 2014-06-07 |
delete address C/O H B SMITH & CO 38 SANDY LANE STOCKPORT CHESHIRE UNITED KINGDOM SK5 7NZ |
| 2014-06-07 |
insert address C/O H B SMITH & CO 38 SANDY LANE STOCKPORT CHESHIRE SK5 7NZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED PETER MCGUIRK |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED PAUL KEANE |
| 2012-05-15 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCGUIRK |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |