Date | Description |
2024-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-07 |
delete sic_code 74990 - Non-trading company |
2017-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARKER |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-14 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-14 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-15 |
update statutory_documents 12/04/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-08 |
delete address 9 NEWLAND WAY NANTWICH CHESHIRE CW5 7JH |
2015-05-08 |
insert address COURT COTTAGE HALL LANE HANKELOW CREWE CW3 0JB |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
9 NEWLAND WAY
NANTWICH
CHESHIRE
CW5 7JH |
2015-04-20 |
update statutory_documents 12/04/15 FULL LIST |
2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 01/04/2015 |
2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH PARKER / 01/04/2015 |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-05-07 |
delete address 9 NEWLAND WAY NANTWICH CHESHIRE ENGLAND CW5 7JH |
2014-05-07 |
insert address 9 NEWLAND WAY NANTWICH CHESHIRE CW5 7JH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-04-15 |
update statutory_documents 12/04/13 FULL LIST |
2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-08 |
update statutory_documents 12/04/12 FULL LIST |
2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-04-12 |
update statutory_documents 12/04/11 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR APPOINTED IAN PARKER |
2010-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |