Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-09-08 |
delete address ABACUS HOUSE ROPE WALK, GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1NS |
2022-09-08 |
insert address C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1WZ |
2022-09-08 |
update registered_address |
2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
ABACUS HOUSE ROPE WALK, GARSTANG
PRESTON
LANCASHIRE
PR3 1NS
ENGLAND |
2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 15/08/2022 |
2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WALMSLEY / 15/08/2022 |
2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 15/08/2022 |
2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER WALMSLEY / 15/08/2022 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER WALMSLEY |
2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER WALMSLEY |
2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 20/03/2020 |
2020-03-20 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 200 |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-07-08 |
delete address 35 KNOWSLEY ROAD WILPSHIRE BLACKBURN LANCASHIRE ENGLAND BB1 9PX |
2019-07-08 |
insert address ABACUS HOUSE ROPE WALK, GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1NS |
2019-07-08 |
update registered_address |
2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 07/06/2019 |
2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
35 KNOWSLEY ROAD WILPSHIRE
BLACKBURN
LANCASHIRE
BB1 9PX
ENGLAND |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 07/06/2019 |
2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 07/06/2019 |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 07/06/2019 |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 07/06/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 244 WHALLEY ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0EF |
2018-10-07 |
insert address 35 KNOWSLEY ROAD WILPSHIRE BLACKBURN LANCASHIRE ENGLAND BB1 9PX |
2018-10-07 |
update registered_address |
2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
244 WHALLEY ROAD
RAMSBOTTOM
BURY
LANCASHIRE
BL0 0EF |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-14 |
update statutory_documents 24/05/16 FULL LIST |
2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALMSLEY / 21/06/2015 |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SYKES |
2015-07-09 |
delete address 244 WHALLEY ROAD RAMSBOTTOM BURY LANCASHIRE ENGLAND BL0 0EF |
2015-07-09 |
insert address 244 WHALLEY ROAD RAMSBOTTOM BURY LANCASHIRE BL0 0EF |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-11 |
update statutory_documents 24/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address APARTMENT 321 QUEBEC BUILDING BURY ROAD SALFORD, MANCHESTER M3 7DU |
2014-09-07 |
insert address 244 WHALLEY ROAD RAMSBOTTOM BURY LANCASHIRE ENGLAND BL0 0EF |
2014-09-07 |
update registered_address |
2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
APARTMENT 321 QUEBEC BUILDING
BURY ROAD
SALFORD, MANCHESTER
M3 7DU |
2014-07-07 |
delete address APARTMENT 321 QUEBEC BUILDING BURY ROAD SALFORD, MANCHESTER ENGLAND M3 7DU |
2014-07-07 |
insert address APARTMENT 321 QUEBEC BUILDING BURY ROAD SALFORD, MANCHESTER M3 7DU |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-30 |
update statutory_documents 24/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74100 - specialised design activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-17 |
update statutory_documents 24/05/13 FULL LIST |
2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-21 |
update statutory_documents 24/05/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 24/05/11 FULL LIST |
2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |