| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALAC / 23/11/2023 |
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALAC / 23/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEYLAND HOLDING COMPANY LTD / 11/08/2020 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE |
| 2021-04-07 |
insert address 3 CENTURION COURT CENTURION WAY FARINGTON LEYLAND ENGLAND PR25 3UQ |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
41 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1JE |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWANSBURY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BALAC |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL SWANSBURY |
| 2020-01-20 |
update statutory_documents CESSATION OF PAUL WILLIAM KIRKMAN AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKMAN |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE KIRKMAN |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-07-07 |
update account_category MEDIUM => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-10 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-14 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-17 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-08-30 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE KIRKMAN / 15/12/2011 |
| 2012-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012 |
| 2011-09-07 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-15 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 2010-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-05 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 180000 |
| 2010-11-03 |
update statutory_documents COMPANY NAME CHANGED BURY FOLD PARTS LIMITED
CERTIFICATE ISSUED ON 03/11/10 |
| 2010-11-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-24 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE KINNMAN / 12/08/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY APPOINTED CLARE MARIE KINNMAN |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |