| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-29 |
| 2019-10-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-07-30 |
| 2017-10-27 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAEME WHIMPANNY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-09 |
delete address EAM HOUSE MANCHESTER ROAD PARTINGTON CHESHIRE UNITED KINGDOM M33 7TY |
| 2015-08-09 |
insert address EAM HOUSE MANCHESTER ROAD PARTINGTON CHESHIRE M33 7TY |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-06-07 |
delete address 103 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 2015-06-07 |
insert address EAM HOUSE MANCHESTER ROAD PARTINGTON CHESHIRE UNITED KINGDOM M33 7TY |
| 2015-06-07 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
103 WASHWAY ROAD
SALE
CHESHIRE
M33 7TY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GRAEME WHIMPANNY |
| 2014-07-07 |
delete address 103 WASHWAY ROAD SALE CHESHIRE UNITED KINGDOM M33 7TY |
| 2014-07-07 |
insert address 103 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-04 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
delete address BRIDLESIDE LASKEY FARM, LASKEY LANE THELWALL WARRINGTON UNITED KINGDOM WA4 2TF |
| 2013-06-25 |
insert address 103 WASHWAY ROAD SALE CHESHIRE UNITED KINGDOM M33 7TY |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-02 => 2013-07-31 |
| 2013-06-11 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
BRIDLESIDE LASKEY FARM, LASKEY LANE
THELWALL
WARRINGTON
WA4 2TF
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/10/2011 |
| 2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-12 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/04/2011 |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
THE BUTTERY, LASKEY FARM, LASKEY LANE, LYMM ROAD
THELWALL
WARRINGTON
WA4 2TF
UNITED KINGDOM |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN MARLAND / 01/06/2011 |
| 2011-01-31 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |