| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-20 |
update statutory_documents 29/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address SOUTHVIEW 1 EARNSHAW BARNS BYLEY LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NE |
| 2021-05-07 |
insert address 7 THE HALL LAWTON HALL DRIVE CHURCH LAWTON STOKE-ON-TRENT ENGLAND ST7 3ET |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
SOUTHVIEW 1 EARNSHAW BARNS
BYLEY LANE BYLEY
MIDDLEWICH
CHESHIRE
CW10 9NE |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 29/03/20 UNAUDITED ABRIDGED |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT PRICE / 01/02/2021 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT PRICE / 01/02/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-19 => 2021-03-29 |
| 2020-06-17 |
update statutory_documents 29/03/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-06-19 |
| 2020-03-19 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-08 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update num_mort_outstanding 3 => 2 |
| 2015-11-07 |
update num_mort_satisfied 4 => 5 |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166280003 |
| 2015-07-07 |
update num_mort_charges 6 => 7 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075166280008 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-12 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_outstanding 5 => 2 |
| 2015-02-07 |
update num_mort_satisfied 1 => 4 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166280004 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166280005 |
| 2014-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166280007 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075166280007 |
| 2014-03-07 |
delete address SOUTHVIEW 1 EARNSHAW BARNS BYLEY LANE BYLEY MIDDLEWICH CHESHIRE ENGLAND CW10 9NE |
| 2014-03-07 |
insert address SOUTHVIEW 1 EARNSHAW BARNS BYLEY LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NE |
| 2014-03-07 |
update num_mort_charges 2 => 5 |
| 2014-03-07 |
update num_mort_outstanding 1 => 4 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075166280003 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075166280004 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075166280005 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address SOUTHVIEW 1 EARNSHAW BARNS MIDDLEWICH ROAD, BYLEY MIDDLEWICH CHESHIRE UNITED KINGDOM CW10 9NE |
| 2013-06-25 |
insert address SOUTHVIEW 1 EARNSHAW BARNS BYLEY LANE BYLEY MIDDLEWICH CHESHIRE ENGLAND CW10 9NE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-03 => 2013-12-31 |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED LESLEY PRICE |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
SOUTHVIEW 1 EARNSHAW BARNS
MIDDLEWICH ROAD, BYLEY
MIDDLEWICH
CHESHIRE
CW10 9NE
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY PRICE |
| 2013-04-22 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-02-17 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
SOUTHVIEW 1 EARNSHAW BARNS
MIDDLEWHICH ROAD BYLEY
MIDDLEWICH
CHESHIRE
CW10 9NE
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |