| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 26 => 30 |
| 2024-04-08 |
update account_ref_month 5 => 9 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-26 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-26 => 2024-06-30 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-27 => 2022-05-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-25 => 2024-02-26 |
| 2023-07-17 |
update statutory_documents 26/05/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_day 27 => 26 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2023-08-25 |
| 2023-05-25 |
update statutory_documents PREVSHO FROM 27/05/2022 TO 26/05/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2023-05-27 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-27 => 2021-05-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-27 => 2023-02-27 |
| 2022-04-29 |
update statutory_documents 27/05/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-05-27 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-27 => 2020-05-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2022-02-27 |
| 2021-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BLAND |
| 2021-06-06 |
update statutory_documents CESSATION OF LILA SWINDELLS AS A PSC |
| 2021-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILA SWINDELLS |
| 2021-05-27 |
update statutory_documents 27/05/20 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-27 => 2021-05-27 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-28 => 2019-05-27 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-27 |
| 2020-05-28 |
update statutory_documents 27/05/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update account_ref_day 28 => 27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 28/05/2019 TO 27/05/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-03 |
update statutory_documents 28/05/18 UNAUDITED ABRIDGED |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/05/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BLAND |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 29/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-02-28 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-31 |
update statutory_documents 29/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-13 |
update account_ref_day 30 => 29 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-05-31 |
| 2016-02-29 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-12 => 2015-03-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER ENGLAND M24 2LX |
| 2014-06-07 |
insert address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-24 => 2015-02-28 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-22 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-09 |
| 2014-05-23 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS LILA SWINDELLS |
| 2014-05-13 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-24 => 2014-05-24 |
| 2014-02-24 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-08-01 |
delete address BRULIMAR HOUSE JUBILEE ROAD MANCHESTER ENGLAND M24 2LX |
| 2013-08-01 |
insert address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER ENGLAND M24 2LX |
| 2013-08-01 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-01-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
BRULIMAR HOUSE JUBILEE ROAD
MANCHESTER
M24 2LX
ENGLAND |
| 2013-07-10 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-07-02 |
update registered_address |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |