| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2023-02-15 |
delete otherexecutives Sean Monaghan |
| 2023-02-15 |
delete person Jake Rawlinson |
| 2023-02-15 |
delete person Sean Monaghan |
| 2023-02-15 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-02-15 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2023-02-15 |
insert person Grant Barber |
| 2023-02-15 |
insert person Jacob Wade |
| 2023-02-15 |
insert person Jason Walker |
| 2023-02-15 |
insert person Steve Gorman |
| 2023-02-15 |
update person_title Louise Jones: Account Manager => Finance Manager |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CARTWRIGHT |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON PETER CARTWRIGHT / 11/05/2020 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER CARTWRIGHT / 09/03/2021 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 6 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-06-23 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-03-31 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 79 BROADWAY WORSLEY MANCHESTER M28 7FA |
| 2016-12-20 |
insert address 15A MEMORIAL ROAD WORSLEY MANCHESTER ENGLAND M28 3AQ |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARTWRIGHT |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
79 BROADWAY
WORSLEY
MANCHESTER
M28 7FA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-30 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-28 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CARTWRIGHT |
| 2014-06-07 |
delete address 79 BROADWAY WORSLEY MANCHESTER ENGLAND M28 7FA |
| 2014-06-07 |
insert address 79 BROADWAY WORSLEY MANCHESTER M28 7FA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-29 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-04-29 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/2014 |
| 2013-06-26 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-26 |
insert address 79 BROADWAY WORSLEY MANCHESTER ENGLAND M28 7FA |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
delete address 32-36 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4AP |
| 2013-06-25 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-11 => 2014-03-31 |
| 2013-06-25 |
update reg_address_care_of COWGILL HOLLOWAY => null |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address SENTINEL HOUSE ALBERT STREET ECCLES MANCHESTER LANCASHIRE UNITED KINGDOM M30 0NJ |
| 2013-06-21 |
insert address 32-36 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4AP |
| 2013-06-21 |
update reg_address_care_of null => COWGILL HOLLOWAY |
| 2013-06-21 |
update registered_address |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP
UNITED KINGDOM |
| 2013-05-24 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
C/O COWGILL HOLLOWAY
32-36 CHORLEY NEW ROAD
BOLTON
BL1 4AP
ENGLAND |
| 2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
SENTINEL HOUSE ALBERT STREET
ECCLES
MANCHESTER
LANCASHIRE
M30 0NJ
UNITED KINGDOM |
| 2012-05-26 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER CARTWRIGHT / 16/05/2012 |
| 2011-08-19 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
42-44 CHORLEY NEW ROAD
BOLTON
LANCS
BL1 4AP
ENGLAND |
| 2011-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |