| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2025-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
| 2024-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2024 FROM
THE WHITEHOUSE GREENALL'S AVENUE
WARRINGTON
CHESHIRE
WA4 6HL
ENGLAND |
| 2024-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 14/11/2024 |
| 2024-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 14/11/2024 |
| 2024-04-07 |
delete address F22 GREENALLS AVENUE WARRINGTON CHESHIRE ENGLAND WA4 6HL |
| 2024-04-07 |
insert address THE WHITEHOUSE GREENALL'S AVENUE WARRINGTON CHESHIRE ENGLAND WA4 6HL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
F22 GREENALLS AVENUE
WARRINGTON
CHESHIRE
WA4 6HL
ENGLAND |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 01/03/2024 |
| 2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 01/03/2024 |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 29/11/2020 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 29/11/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 727 KNUTSFORD ROAD WARRINGTON CHESHIRE ENGLAND WA4 1JY |
| 2020-10-30 |
insert address F22 GREENALLS AVENUE WARRINGTON CHESHIRE ENGLAND WA4 6HL |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 10/08/2020 |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 10/08/2020 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
727 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 1JY
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address ROSE COTTAGE 34 SCHOOL LANE GREAT BUDWORTH ENGLAND CW9 6HQ |
| 2019-12-07 |
insert address 727 KNUTSFORD ROAD WARRINGTON CHESHIRE ENGLAND WA4 1JY |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
ROSE COTTAGE 34 SCHOOL LANE
GREAT BUDWORTH
CW9 6HQ
ENGLAND |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 21/11/2019 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 02/07/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 02/07/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-07 |
delete address 11 RIVERVIEW EMBANKMENT BUSINESS PARK STOCKPORT CHESHIRE SK4 3GN |
| 2018-04-07 |
insert address ROSE COTTAGE 34 SCHOOL LANE GREAT BUDWORTH ENGLAND CW9 6HQ |
| 2018-04-07 |
update reg_address_care_of MCKELLENS LIMITED => null |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION SMALL |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
34 SCHOOL LANE
GREAT BUDWORTH
NORTHWICH
CW9 6HQ
ENGLAND |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
C/O MCKELLENS LIMITED
11 RIVERVIEW
EMBANKMENT BUSINESS PARK
STOCKPORT
CHESHIRE
SK4 3GN |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 24/11/2017 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 5 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-02-28 |
| 2017-08-17 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE WHELAN |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 03/11/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-15 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-02 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 11 RIVERVIEW EMBANKMENT BUSINESS PARK STOCKPORT CHESHIRE UNITED KINGDOM SK4 3GN |
| 2014-01-07 |
insert address 11 RIVERVIEW EMBANKMENT BUSINESS PARK STOCKPORT CHESHIRE SK4 3GN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-11 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-25 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2012-12-03 |
update statutory_documents 25/11/12 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BOBBY WHELAN / 25/11/2011 |
| 2011-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |