| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-08-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-05-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address 574 MANCHESTER ROAD BLACKFORD BRIDGE BURY LANCASHIRE BL9 9SW |
| 2024-04-07 |
insert address C/O HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2023-12-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-11-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010770,00007787 |
| 2023-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2023 FROM
574 MANCHESTER ROAD
BLACKFORD BRIDGE
BURY
LANCASHIRE
BL9 9SW |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068993200003 |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JAMES WOOD |
| 2022-05-13 |
update statutory_documents CESSATION OF RONALD JAMES WOOD AS A PSC |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RON WOOD / 01/04/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BERNARD WOOD / 01/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD WOOD |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-01 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL BERNARD WOOD |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'BOYLE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-09 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-22 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-11 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-13 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 574 MANCHESTER ROAD BLACKFORD BRIDGE BURY LANCASHIRE UNITED KINGDOM BL9 9SW |
| 2014-06-07 |
insert address 574 MANCHESTER ROAD BLACKFORD BRIDGE BURY LANCASHIRE BL9 9SW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-27 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-23 |
update num_mort_charges 0 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-15 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOKE / 01/05/2013 |
| 2013-04-18 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN O'BOYLE |
| 2012-11-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-24 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
LANCS
BL1 4BY
UK |
| 2011-05-12 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPLES |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-05-19 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |