| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2024 FROM
UNIT 14 CHURCHILL WAY
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 6RT |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 8 => 9 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2024-06-30 |
| 2023-08-29 |
update statutory_documents CURREXT FROM 31/08/2023 TO 30/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-02-17 |
delete phone 01282 864 649 |
| 2022-02-17 |
insert phone 01282 864 629 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete address Unit 14 Churchhill way
Lomeshaye Industrial Estate
Nelson BB9 6RT |
| 2020-10-18 |
delete alias TRP |
| 2020-10-18 |
delete phone 01282 864 629 |
| 2020-10-18 |
update founded_year null => 2005 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-24 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-09-24 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-09-24 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
| 2019-09-24 |
insert product_pages_linkeddomain mywebsite-editor.com |
| 2019-09-24 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-09-24 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 12/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER HURLSTONE / 12/02/2019 |
| 2019-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 12/02/2019 |
| 2019-02-13 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER HURLSTONE / 12/02/2019 |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER HURLSTONE / 12/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 25/01/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 25/01/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER HURLSTONE / 25/01/2019 |
| 2019-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 25/01/2019 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-05-07 |
delete source_ip 217.160.122.37 |
| 2017-05-07 |
insert source_ip 217.160.0.54 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-08-09 |
delete source_ip 212.227.215.151 |
| 2016-08-09 |
insert source_ip 217.160.122.37 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-10-31 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-07 |
delete address UNIT 14 CHURCHILL WAY LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE ENGLAND BB9 6RT |
| 2014-10-07 |
insert address UNIT 14 CHURCHILL WAY LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-28 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert product_pages_linkeddomain 1and1-editor.com |
| 2014-09-28 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-24 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
delete product_pages_linkeddomain adobe.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-23 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 2040 - Manufacture of wooden containers |
| 2013-06-23 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-12-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 19/09/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HURLSTONE / 22/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HURLSTONE / 22/08/2010 |
| 2009-12-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
UNIT 1 WALK MILL, GREEN ROAD
COLNE
LANCASHIRE
BB8 8AL |
| 2008-11-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
BLACK CARR WORKS, SKIPTON ROAD
TRAWDEN
COLNE
LANCASHIRE BB8 8QU |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |