| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-07 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-29 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-04-07 |
update account_ref_month 12 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-07 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/12/21 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 30/11/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-07 |
update account_ref_day 27 => 31 |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-27 => 2020-12-31 |
| 2020-10-27 |
update statutory_documents PREVEXT FROM 27/10/2019 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-27 => 2020-10-27 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-28 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-27 |
| 2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-07 |
update account_ref_day 28 => 27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-28 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 28/10/2018 TO 27/10/2018 |
| 2019-05-07 |
delete address UNIT 6 LEYLAND HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE PR26 6TY |
| 2019-05-07 |
insert address OFFICE 7 LEYLAND HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE ENGLAND PR26 6TY |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
UNIT 6 LEYLAND HOUSE
LANCASHIRE BUSINESS PARK
LEYLAND
LANCASHIRE
PR26 6TY |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HYNES / 31/10/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HYNES / 31/10/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-29 => 2017-10-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-28 => 2019-07-28 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 29 => 28 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 29/10/2016 TO 28/10/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-28 => 2017-07-29 |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HYNES / 01/09/2016 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 29/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 30 => 29 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2016-10-28 |
| 2016-07-28 |
update statutory_documents PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-12 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-10-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2016-07-30 |
| 2015-02-27 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-08 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE SAINT / 05/11/2014 |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-31 |
| 2014-07-31 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2014-01-07 |
delete address UNIT 6 LEYLAND HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE ENGLAND PR26 6TY |
| 2014-01-07 |
insert address UNIT 6 LEYLAND HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE PR26 6TY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-23 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-07-31 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
| 2013-10-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HYNES / 04/09/2013 |
| 2013-09-06 |
delete address 1 WILSON PATTEN STREET WARRINGTON CHESHIRE UNITED KINGDOM WA1 1PG |
| 2013-09-06 |
insert address UNIT 6 LEYLAND HOUSE LANCASHIRE BUSINESS PARK LEYLAND LANCASHIRE ENGLAND PR26 6TY |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 1 WILSON PATTEN STREET, WARRINGTON, CHESHIRE, WA1 1PG, UNITED KINGDOM |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-06 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 31/10/2011 |
| 2010-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |