| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 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 |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGE |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT KEITH DAVIES |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BRIDGE |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HUNTER-MELVILLE |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES LAWRENCE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROLLINS |
| 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 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER METCALFE |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA WILDING |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREENHALGH |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROTHWELL |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS ANTHEA WILDING |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS CATHY LOWE |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ROLLINS |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'NEIL / 18/02/2021 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ NADIM SIDDIQUI / 18/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ NADIM SIDDIQUI |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MS SARAH NATALIE BRIDGE |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JUMP |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'NEIL |
| 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 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HUNTER-MELVILLE |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HUNTER-MELVILLE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD MILLS |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN JUMP |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JUMP |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER METCALFE |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BERRY |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHIELS |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH DAVIES |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MS SARAH NATALIE BRIDGE |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE HUNTER-MELVILLE |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GREENHALGH |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE DAVIES |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE GREENHALGH |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-20 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-16 |
update statutory_documents 14/04/15 NO MEMBER LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 4 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-31 => 2015-12-31 |
| 2015-03-26 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
delete address FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 2014-11-07 |
insert address HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY
ENGLAND |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
FALCON COURT 490A HALLIWELL ROAD
BOLTON
BL1 8AN |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET GREENHALGH / 01/10/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE DAVIES / 01/10/2014 |
| 2014-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET GREENHALGH / 01/10/2014 |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLOCK |
| 2014-07-07 |
delete address 510 DARWEN ROAD BROMLEY CROSS BOLTON LANCASHIRE BL7 9DX |
| 2014-07-07 |
insert address FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-07-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-23 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
510 DARWEN ROAD
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9DX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-29 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2013-01-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2012-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WINROW |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-01 |
update statutory_documents 12/05/11 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 293 DARWEN ROAD, BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9BT |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 34 MERRYFIELD GRANGE, BOLTON, BL1 5GS, UNITED KINGDOM |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL STEFAN POLLOCK |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARGARET GREENHALGH |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED JANETTE DAVIES |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MALCOLM ROBERT WINROW |
| 2010-05-06 |
update statutory_documents SECRETARY APPOINTED ELAINE MARGARET GREENHALGH |
| 2010-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |