| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080007400001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-30 => 2022-12-31 |
| 2022-02-24 |
update statutory_documents CURREXT FROM 30/03/2022 TO 31/03/2022 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MEDLICOTT |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA MEDLICOTT |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 32-34 JOHN ST WARRINGTON CHESHIRE ENGLAND WA2 7UB |
| 2021-04-07 |
insert address 4 HOLMESFIELD RD WARRINGTON CHESHIRE UNITED KINGDOM WA1 2DS |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
32-34 JOHN ST WARRINGTON
CHESHIRE
WA2 7UB
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MEDLICOTT / 30/12/2017 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MICHELLE MEDLICOTT / 30/12/2017 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080007400001 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MEDLICOTT |
| 2017-05-07 |
delete address C/O CLIVE BOWYER FCCA COURT BUILDING, ALEXANDRA PARK, PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP |
| 2017-05-07 |
insert address 32-34 JOHN ST WARRINGTON CHESHIRE ENGLAND WA2 7UB |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O CLIVE BOWYER FCCA COURT BUILDING, ALEXANDRA PARK,
PRESCOT RD
ST HELENS
MERSEYSIDE
WA10 3TP |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-06-08 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-26 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-29 => 2016-12-30 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-29 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-24 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address C/O CLIVE BOWYER FCCA COURT BUILDING, ALEXANDRA PARK, PRESCOT RD ST HELENS MERSEYSIDE UNITED KINGDOM WA10 3TP |
| 2014-04-07 |
insert address C/O CLIVE BOWYER FCCA COURT BUILDING, ALEXANDRA PARK, PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-21 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
delete address DAVID BOWYER COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE UNITED KINGDOM WA10 3TP |
| 2013-06-23 |
insert address C/O CLIVE BOWYER FCCA COURT BUILDING, ALEXANDRA PARK, PRESCOT RD ST HELENS MERSEYSIDE UNITED KINGDOM WA10 3TP |
| 2013-06-23 |
update reg_address_care_of CLIVE BOWYER FCCA => null |
| 2013-06-23 |
update registered_address |
| 2013-04-23 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
C/O CLIVE BOWYER FCCA
DAVID BOWYER COURT BUILDING ALEXANDRA PARK
PRESCOT RD
ST HELENS
MERSEYSIDE
WA10 3TP
UNITED KINGDOM |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK MEDLICOTT |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MICHELLE MEDLICOTT |
| 2012-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |