| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, 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 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 2022-07-07 |
insert address WILLOWDENE VICTORIA ROAD BOLTON ENGLAND BL1 5AT |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
CARLYLE HOUSE 78 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID BALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-19 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-08 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-09 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-21 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-26 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALL / 01/03/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARKE / 01/03/2012 |
| 2012-02-15 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/05/2012 |
| 2012-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
19 MATHER STREET
KEARSLEY
BOLTON
LANCASHIRE
BL4 8AT
UNITED KINGDOM |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED CENHOCO 126 LIMITED
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-28 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |