| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 80 (FOSTER & CO) LYTHAM ROAD FULWOOD PRESTON ENGLAND PR2 3AQ |
| 2019-11-07 |
insert address UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE FULWOOD PRESTON ENGLAND PR2 9WT |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
80 (FOSTER & CO) LYTHAM ROAD
FULWOOD
PRESTON
PR2 3AQ
ENGLAND |
| 2019-05-07 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2019-05-07 |
insert address 80 (FOSTER & CO) LYTHAM ROAD FULWOOD PRESTON ENGLAND PR2 3AQ |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2019 FROM
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
BB5 1LP |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN MONKS |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CONNOR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-22 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-19 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE ENGLAND BB5 1LP |
| 2014-03-07 |
insert address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-18 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete address NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE UNITED KINGDOM LN6 3QN |
| 2013-06-25 |
insert address 22-28 WILLOW STREET ACCRINGTON LANCASHIRE ENGLAND BB5 1LP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
NEWLAND HOUSE THE POINT
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN
UNITED KINGDOM |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN MONKS |
| 2012-12-20 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-02-21 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |