| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED MR MARC SINCLAIR |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC SINCLAIR |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROPER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-08-08 |
update account_category DORMANT => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-23 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-02 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 28/05/2014 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMON TAYLOR / 28/05/2014 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROPER / 28/05/2014 |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address MARLBOROUGH POTTERY HIGH STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST6 5NZ |
| 2014-06-07 |
insert address NO.1, MARLBOROUGH WAY TUNSTALL STOKE-ON-TRENT ST6 5NZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
MARLBOROUGH POTTERY HIGH STREET
TUNSTALL
STOKE ON TRENT
STAFFORDSHIRE
ST6 5NZ
UNITED KINGDOM |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-10-07 |
insert company_previous_name CHURCHILL (WHIELDON ROAD) LIMITED |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update name CHURCHILL (WHIELDON ROAD) LIMITED => JAMES BROADHURST & SONS LIMITED |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents COMPANY NAME CHANGED CHURCHILL (WHIELDON ROAD) LIMITED
CERTIFICATE ISSUED ON 05/09/13 |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update account_ref_month 5 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-25 => 2013-09-30 |
| 2013-06-21 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2013-06-21 |
insert address MARLBOROUGH POTTERY HIGH STREET TUNSTALL STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST6 5NZ |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-01-11 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SIMON TAYLOR |
| 2012-06-26 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN SIMON TAYLOR |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID ROPER |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |