| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2024-04-07 |
insert address OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB |
| 2023-08-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
| 2023-08-07 |
insert address UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
CHICHESTER HOUSE 2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
ENGLAND |
| 2023-07-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
delete source_ip 82.71.180.161 |
| 2019-09-06 |
insert source_ip 82.71.180.165 |
| 2019-06-20 |
delete address NEAL FRAIN CHARTERED ACCOUNTANTS 53 YORK STREET HEYWOOD ENGLAND OL10 4NR |
| 2019-06-20 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
| 2019-06-20 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
NEAL FRAIN CHARTERED ACCOUNTANTS 53 YORK STREET
HEYWOOD
OL10 4NR
ENGLAND |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-07 |
delete address UNIT 1 SOUTHGATE INDUSTRIAL ESTATE HEYWOOD ROCHDALE LANCASHIRE OL10 1ND |
| 2018-01-07 |
insert address NEAL FRAIN CHARTERED ACCOUNTANTS 53 YORK STREET HEYWOOD ENGLAND OL10 4NR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
53 YORK STREET
HEYWOOD
OL10 4NR
ENGLAND |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
UNIT 1 SOUTHGATE INDUSTRIAL ESTATE
HEYWOOD
ROCHDALE
LANCASHIRE
OL10 1ND |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
delete address UNIT 1 SOUTHGATE INDUSTRIAL ESTATE HEYWOOD ROCHDALE LANCASHIRE UNITED KINGDOM OL10 1ND |
| 2015-04-07 |
insert address UNIT 1 SOUTHGATE INDUSTRIAL ESTATE HEYWOOD ROCHDALE LANCASHIRE OL10 1ND |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-26 |
delete address Unit F6 Jape One Business Centre,
Dell Road,
Rochdale,
OL12 6BZ |
| 2015-03-26 |
delete phone 01706 647334 |
| 2015-03-26 |
insert address Unit 1 Southgate Industrial Park
Green Lane
Heywood, OL10 1ND |
| 2015-03-26 |
insert phone 01706 563007 |
| 2015-03-26 |
update primary_contact Unit F6, Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ => Unit 1 Southgate Industrial Park, Green Lane, Heywood OL10 1ND |
| 2015-03-18 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL SUMMERS / 09/03/2015 |
| 2015-02-07 |
delete address JAPE 1 BUSINESS CENTRE DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ |
| 2015-02-07 |
insert address UNIT 1 SOUTHGATE INDUSTRIAL ESTATE HEYWOOD ROCHDALE LANCASHIRE UNITED KINGDOM OL10 1ND |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
JAPE 1 BUSINESS CENTRE
DELL ROAD
ROCHDALE
LANCASHIRE
OL12 6BZ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address JAPE 1 BUSINESS CENTRE DELL ROAD ROCHDALE LANCASHIRE UNITED KINGDOM OL12 6BZ |
| 2014-03-07 |
insert address JAPE 1 BUSINESS CENTRE DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-13 |
delete source_ip 88.98.25.36 |
| 2013-12-13 |
insert source_ip 82.71.180.161 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-23 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-04-11 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |