| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL NANYN |
| 2022-01-24 |
update statutory_documents CESSATION OF ANTHONY NANYN AS A PSC |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NANYN |
| 2022-01-07 |
update num_mort_charges 2 => 4 |
| 2022-01-07 |
update num_mort_outstanding 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070522350003 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070522350004 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NANYN / 21/10/2020 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address UNIT 6 WOODSTOCK BUSINESS PARK MEEK STREET ROYTON OLDHAM OL2 6HL |
| 2018-11-07 |
insert address 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM ENGLAND OL2 6HT |
| 2018-11-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
UNIT 6 WOODSTOCK BUSINESS PARK
MEEK STREET ROYTON
OLDHAM
OL2 6HL |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NANYN / 25/10/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NANYN / 25/10/2017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-20 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-31 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 6 WOODSTOCK BUSINESS PARK MEEK STREET OYTON OLDHAM LANCASHIRE OL2 6HL |
| 2014-01-07 |
insert address UNIT 6 WOODSTOCK BUSINESS PARK MEEK STREET ROYTON OLDHAM OL2 6HL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-01-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
UNIT 6 WOODSTOCK BUSINESS PARK
MEEK STREET OYTON
OLDHAM
LANCASHIRE
OL2 6HL |
| 2013-12-03 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 21/10/2009 |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
18-19 SALMON FIELDS BUSINESS VILLAGE
SALMON FIELDS ROYTON
OLDHAM
OL2 6HT
UNITED KINGDOM |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED ADAM NANYN |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY NANYN |
| 2009-11-12 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-03 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |