| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address ABACUS HOUSE ROPE WALK, GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1NS |
| 2022-09-07 |
insert address C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1WZ |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
ABACUS HOUSE ROPE WALK, GARSTANG
PRESTON
LANCASHIRE
PR3 1NS
ENGLAND |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DURKIN / 17/10/2019 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DURKIN / 28/11/2017 |
| 2018-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE PARKINSON |
| 2018-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATE PARKINSON / 11/09/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE PARKINSON / 11/09/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINNEY DURKIN / 11/09/2018 |
| 2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE PARKINSON / 11/09/2018 |
| 2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DURKIN / 11/09/2018 |
| 2018-08-08 |
delete address SUITES 5 AND 6, THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB |
| 2018-08-08 |
insert address ABACUS HOUSE ROPE WALK, GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1NS |
| 2018-08-08 |
update registered_address |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
SUITES 5 AND 6, THE PRINTWORKS
HEY ROAD, BARROW
CLITHEROE
LANCASHIRE
BB7 9WB |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINNEY DURKIN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-12 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-09 |
update statutory_documents 30/10/14 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 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITES 5 AND 6, THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9WB |
| 2013-12-07 |
insert address SUITES 5 AND 6, THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-05 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/12/2009 |
| 2010-11-12 |
update statutory_documents 30/10/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED KATE PARKINSON |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED MARK DURKIN |
| 2009-11-21 |
update statutory_documents SECRETARY APPOINTED KATE PARKINSON |
| 2009-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |