| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 15/06/2022 |
| 2022-07-19 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
delete source_ip 88.208.252.131 |
| 2020-03-29 |
insert source_ip 54.75.241.184 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2019-08-01 |
delete about_pages_linkeddomain businesslink.gov.uk |
| 2019-08-01 |
delete career_pages_linkeddomain businesslink.gov.uk |
| 2019-08-01 |
delete contact_pages_linkeddomain businesslink.gov.uk |
| 2019-08-01 |
delete index_pages_linkeddomain businesslink.gov.uk |
| 2019-08-01 |
delete terms_pages_linkeddomain businesslink.gov.uk |
| 2019-08-01 |
insert address 6 mallard Court, Crewe Business Park, Crewe Cheshire, CW1 6ZQ |
| 2019-08-01 |
insert address Wycliffe House, Water Lane, Wilmslow Cheshire SK9 5AF |
| 2019-08-01 |
insert alias LJC Accountancy Services Limited |
| 2019-08-01 |
insert email ca..@ico.org.uk |
| 2019-08-01 |
insert phone 0303 123 1113 |
| 2019-08-01 |
insert terms_pages_linkeddomain sage.com |
| 2019-08-01 |
update person_description Allen Morris => Allen Morris |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067941280001 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-11 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN STEWART MORRIS / 25/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-04 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MATTHEW EATON / 01/01/2015 |
| 2015-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH MATTHEW EATON / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE SHENTON |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNULTY |
| 2014-03-07 |
delete address 6 MALLARD COURT CREWE CHESHIRE ENGLAND CW1 6ZQ |
| 2014-03-07 |
insert address 6 MALLARD COURT CREWE CHESHIRE CW1 6ZQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-05 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-10-07 |
delete address 3 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ |
| 2013-10-07 |
insert address 6 MALLARD COURT CREWE CHESHIRE ENGLAND CW1 6ZQ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
3 MALLARD COURT
MALLARD WAY
CREWE
CHESHIRE
CW1 6ZQ |
| 2013-06-26 |
insert address 6 Mallard Court, Mallard Way
Crewe Business Park, Crewe
Cheshire CW1 6ZQ |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM MARTIN / 18/09/2012 |
| 2012-10-25 |
delete address 6 Mallard Court, Mallard Way
Crewe Business Park, Crewe
Cheshire CW1 6ZQ |
| 2012-10-23 |
update statutory_documents SECRETARY APPOINTED MR GARETH MATTHEW EATON |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MARTIN |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN STEWART MORRIS / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MATTHEW EATON / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM MARTIN / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN SHENTON / 01/12/2009 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM MARTIN / 01/10/2009 |
| 2009-03-05 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
BANK HOUSE MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
UNITED KINGDOM |
| 2009-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |