Date | Description |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete sic_code 74990 - Non-trading company |
2022-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-17 |
update statutory_documents CESSATION OF ANDREW ROGER CHICKEN AS A PSC |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-09 |
update statutory_documents CESSATION OF ANDREW ROGER CHICKEN AS A PSC |
2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHICKEN |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER CHICKEN / 01/05/2019 |
2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL JANE CHICKEN / 01/05/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JANE CHICKEN |
2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROGER CHICKEN |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-15 |
update statutory_documents 02/06/16 FULL LIST |
2016-03-12 |
delete address DERBY CHAMBERS 6 THE ROCK BURY LANCASHIRE BL9 0NT |
2016-03-12 |
insert address 12 TENTERDEN STREET BURY LANCASHIRE ENGLAND BL9 0EG |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-12 |
update registered_address |
2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
DERBY CHAMBERS 6 THE ROCK
BURY
LANCASHIRE
BL9 0NT |
2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER CHICKEN / 12/06/2015 |
2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL JANE CHICKEN / 12/06/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
delete address DERBY CHAMBERS 6 THE ROCK BURY LANCASHIRE UNITED KINGDOM BL9 0NT |
2014-07-07 |
insert address DERBY CHAMBERS 6 THE ROCK BURY LANCASHIRE BL9 0NT |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-17 |
update statutory_documents 02/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-27 |
update statutory_documents 02/06/11 FULL LIST |
2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |