| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-28 |
| 2019-12-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-28 => 2020-05-28 |
| 2019-06-20 |
update account_ref_day 29 => 28 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2019-08-28 |
| 2019-06-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-06-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents CESSATION OF JOHN JOSEPH RILEY AS A PSC |
| 2017-08-04 |
update statutory_documents CESSATION OF KAREN RILEY AS A PSC |
| 2017-08-04 |
update statutory_documents CESSATION OF KATIE REBECCA CONNELL AS A PSC |
| 2017-08-04 |
update statutory_documents CESSATION OF THOMAS JOSEPH RILEY AS A PSC |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-29 => 2018-05-29 |
| 2017-03-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE REBECCA CONNELL / 03/11/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE REBECCA RILEY / 01/07/2014 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-26 => 2016-05-29 |
| 2015-06-09 |
update account_ref_day 30 => 29 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-30 => 2015-08-26 |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2014-09-07 |
delete address DEWHURST HOUSE FARM BLACKBURN ROAD RIBCHESTER PRESTON UNITED KINGDOM PR3 3ZQ |
| 2014-09-07 |
insert address DEWHURST HOUSE FARM BLACKBURN ROAD RIBCHESTER PRESTON PR3 3ZQ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-19 => 2015-05-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-19 |
| 2014-05-19 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-11-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-08 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-03 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-18 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |