Date | Description |
2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-20 |
delete address 8 MCCORQUODALE GARDENS NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 0AA |
2019-06-20 |
insert address STANLEY BANK BARN STANLEY BANK ROAD BLACKBROOK ST. HELENS ENGLAND WA11 0UP |
2019-06-20 |
update registered_address |
2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
8 MCCORQUODALE GARDENS
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 0AA
ENGLAND |
2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES CLAPHAM / 21/05/2019 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address 4 LADYBARN AVENUE GOLBORNE WARRINGTON WA3 3YA |
2016-05-13 |
insert address 8 MCCORQUODALE GARDENS NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 0AA |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 4 LADYBARN AVENUE, GOLBORNE, WARRINGTON, WA3 3YA |
2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-04-07 |
delete address 4 LADYBARN AVENUE GOLBORNE WARRINGTON ENGLAND WA3 3YA |
2015-04-07 |
insert address 4 LADYBARN AVENUE GOLBORNE WARRINGTON WA3 3YA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-30 |
update statutory_documents 28/03/15 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 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 98 ST. JAMES ROAD ORRELL WIGAN LANCASHIRE WN5 7AA |
2014-11-07 |
insert address 4 LADYBARN AVENUE GOLBORNE WARRINGTON ENGLAND WA3 3YA |
2014-11-07 |
update registered_address |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 98 ST. JAMES ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7AA |
2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-05-02 |
update statutory_documents 28/03/14 FULL LIST |
2014-01-07 |
delete address 27 WASHWAY LANE ST. HELENS MERSEYSIDE ENGLAND WA11 9LL |
2014-01-07 |
insert address 98 ST. JAMES ROAD ORRELL WIGAN LANCASHIRE WN5 7AA |
2014-01-07 |
update registered_address |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 27 WASHWAY LANE, ST. HELENS, MERSEYSIDE, WA11 9LL, ENGLAND |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-31 |
2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-04-10 |
update statutory_documents 28/03/13 FULL LIST |
2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |