| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-19 => 2023-01-19 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-19 => 2024-10-19 |
| 2023-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/23 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-19 => 2022-01-19 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-19 => 2023-10-19 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-12-07 |
delete address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
insert address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-19 => 2021-01-19 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-19 => 2022-10-19 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CARR / 05/11/2021 |
| 2021-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2021 FROM
C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2021-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-19 => 2020-01-19 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-19 => 2021-10-19 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-19 => 2021-01-19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-19 => 2019-01-19 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-19 => 2020-10-19 |
| 2019-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-19 => 2018-01-19 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-19 => 2019-10-19 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-19 => 2017-01-19 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-19 => 2018-10-19 |
| 2017-09-27 |
update statutory_documents 19/01/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-27 |
delete address C/O LLOYD PIGGOTT LIMITED WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ |
| 2017-04-27 |
insert address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2017-04-27 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
C/O LLOYD PIGGOTT LIMITED WELLINGTON HOUSE
39-41 PICCADILLY
MANCHESTER
GREATER MANCHESTER
M1 1LQ |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CARR / 13/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-19 => 2017-10-19 |
| 2016-10-16 |
update statutory_documents 19/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-17 |
update statutory_documents 19/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-25 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-21 |
update statutory_documents 19/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CARR / 16/10/2014 |
| 2014-10-07 |
delete address C/O LLOYD PIGGOTT LIMITED WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER GREATER MANCHESTER ENGLAND M1 1LQ |
| 2014-10-07 |
insert address C/O LLOYD PIGGOTT LIMITED WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-19 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-01-19 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-01 => 2014-10-19 |
| 2014-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/13 |
| 2014-04-07 |
update account_ref_day 31 => 19 |
| 2014-04-07 |
update account_ref_month 8 => 1 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-01 |
| 2014-03-01 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 19/01/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-21 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-24 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-19 |
update statutory_documents 24/08/12 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CARR / 24/08/2011 |
| 2011-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |