| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 01/07/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 01/07/2023 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 01/07/2023 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 01/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 05/02/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD ROBERT GILLESPIE YOUNG / 05/02/2021 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-20 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/17 |
| 2019-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/18 |
| 2019-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2019-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROBERT GILLESPIE YOUNG |
| 2019-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 20 => 30 |
| 2019-04-07 |
update account_ref_month 3 => 6 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-20 => 2018-03-20 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents CURREXT FROM 20/03/2019 TO 30/06/2019 |
| 2019-03-08 |
update statutory_documents 20/03/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_next_due_date 2019-02-20 => 2019-03-08 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-02-20 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-20 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-20 |
| 2018-03-19 |
update statutory_documents 20/03/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_ref_day 26 => 20 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 20/03/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-26 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-20 => 2017-12-26 |
| 2017-07-05 |
update statutory_documents 26/03/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
update account_ref_day 27 => 26 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN TODD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-18 => 2016-12-27 |
| 2016-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 29 => 27 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-06-18 |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 27/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 29/03/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ROBERT GILLESPIE YOUNG |
| 2015-09-08 |
update returns_last_madeup_date 2014-12-02 => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-12-30 => 2016-09-10 |
| 2015-08-13 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MS DAWN LOUISE TODD |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRAN COGHLAN |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 12 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-01-27 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-01-07 |
delete address LINCOLN'S VIEW OAK GREEN STANLEY GREEN BUSINESS PARK CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 6QL |
| 2014-01-07 |
insert address LINCOLN'S VIEW OAK GREEN STANLEY GREEN BUSINESS PARK CHEADLE HULME CHESHIRE SK8 6QL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-12 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-02 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-19 |
update statutory_documents 02/12/12 FULL LIST |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |