| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE OLDFIELD |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE OLDFIELD |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ABBOTT / 12/02/2019 |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE OLDFIELD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-10-30 |
delete address 8 GREYFRIARS AVENUE FULWOOD PRESTON ENGLAND PR2 3RA |
| 2020-10-30 |
insert address 18 ST. JOHNS DRIVE WHITTINGHAM PRESTON ENGLAND PR3 2JR |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
8 GREYFRIARS AVENUE
FULWOOD
PRESTON
PR2 3RA
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-07 |
delete address 61 WINDERMERE ROAD FULWOOD PRESTON ENGLAND PR2 8AS |
| 2019-03-07 |
insert address 8 GREYFRIARS AVENUE FULWOOD PRESTON ENGLAND PR2 3RA |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ABBOTT |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIE OLDFIELD |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ABBOTT |
| 2019-02-12 |
update statutory_documents CESSATION OF STEPHEN ABBOTT AS A PSC |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ABBOTT |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
61 WINDERMERE ROAD
FULWOOD
PRESTON
PR2 8AS
ENGLAND |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address 59 WINDERMERE ROAD FULWOOD PRESTON PR2 8AS |
| 2016-03-07 |
insert address 61 WINDERMERE ROAD FULWOOD PRESTON ENGLAND PR2 8AS |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-08 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RONALD ABBOTT / 01/02/2016 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
59 WINDERMERE ROAD
FULWOOD
PRESTON
PR2 8AS |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ABBOTT / 01/02/2016 |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD ABBOTT / 01/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-16 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 59 WINDERMERE ROAD FULWOOD PRESTON UNITED KINGDOM PR2 8AS |
| 2014-03-07 |
insert address 59 WINDERMERE ROAD FULWOOD PRESTON PR2 8AS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-07 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-17 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ABBOTT / 17/01/2013 |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-01-21 |
update statutory_documents SECRETARY APPOINTED STEPHEN RONALD ABBOTT |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED PETER JOSEPH ABBOTT |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RONALD ABBOTT |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |