Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-28 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
2023-02-22 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE FAIRHURST / 07/09/2022 |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE FAIRHURST |
2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHURST |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-05-26 |
update statutory_documents 29/05/21 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-10-07 |
update num_mort_outstanding 1 => 0 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080739760001 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080739760001 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-29 |
2020-05-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 |
2020-03-07 |
update account_ref_day 29 => 28 |
2020-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2020-03-07 |
update accounts_next_due_date 2019-08-22 => 2020-05-27 |
2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2020-02-27 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-10-22 |
update statutory_documents FIRST GAZETTE |
2019-06-20 |
update account_ref_day 30 => 29 |
2019-06-20 |
update accounts_next_due_date 2019-05-26 => 2019-08-22 |
2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE HOLMES |
2019-05-30 |
update statutory_documents CESSATION OF PAUL SIMON FAIRHURST AS A PSC |
2019-05-22 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
2019-03-07 |
update account_ref_day 31 => 30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
2019-02-26 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
2019-01-24 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE FAIRHURST |
2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLENE HOLMES |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-02 |
update statutory_documents 17/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 7EP |
2014-06-07 |
insert address ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-08-01 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-08-01 |
update returns_last_madeup_date null => 2013-05-17 |
2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-07-16 |
update statutory_documents 17/05/13 FULL LIST |
2012-09-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES HIGGINS |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |