| Date | Description |
|---|
| 2025-09-10 |
update statutory_documents 30/06/25 TOTAL EXEMPTION FULL |
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES |
| 2025-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOSTER |
| 2025-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VICTOR PEARCE |
| 2025-02-26 |
update statutory_documents CESSATION OF SUSAN ELIZABETH PEARCE AS A PSC |
| 2024-10-09 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-18 |
delete source_ip 87.247.245.148 |
| 2024-06-18 |
insert source_ip 92.205.7.164 |
| 2024-04-07 |
delete address UNIT 17 THE BRIDGEWATER CENTRE, ROBSON AVENUE URMSTON MANCHESTER M41 7TE |
| 2024-04-07 |
insert address CHAPEL BARN MORWENSTOW BUDE CORNWALL ENGLAND EX23 9SQ |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PEARCE / 12/10/2023 |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
UNIT 17 THE BRIDGEWATER CENTRE, ROBSON AVENUE
URMSTON
MANCHESTER
M41 7TE |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-09-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PEARCE / 24/11/2021 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/20 TREASURY CAPITAL GBP 0.25 |
| 2020-04-07 |
delete source_ip 188.65.117.75 |
| 2020-04-07 |
insert source_ip 87.247.245.148 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 3 => 6 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-09-06 |
update statutory_documents SUB-DIVISION
01/08/16 |
| 2016-08-15 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-08-14 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 2016-08-03 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-01 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-27 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-10 |
delete email da..@finic.co.uk |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 17 THE BRIDGEWATER CENTRE, ROBSON AVENUE URMSTON MANCHESTER UNITED KINGDOM M41 7TE |
| 2014-03-07 |
insert address UNIT 17 THE BRIDGEWATER CENTRE, ROBSON AVENUE URMSTON MANCHESTER M41 7TE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-21 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 01/01/2014 |
| 2014-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PEARCE / 01/01/2014 |
| 2013-10-14 |
delete source_ip 91.198.165.201 |
| 2013-10-14 |
insert source_ip 188.65.117.75 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-23 |
delete address 116 CROFTSBANK ROAD URMSTON MANCHESTER LANCASHIRE UNITED KINGDOM M41 0UT |
| 2013-06-23 |
insert address UNIT 17 THE BRIDGEWATER CENTRE, ROBSON AVENUE URMSTON MANCHESTER UNITED KINGDOM M41 7TE |
| 2013-06-23 |
update registered_address |
| 2013-02-21 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-11-25 |
delete fax 0161 374 6619 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
116 CROFTSBANK ROAD
URMSTON
MANCHESTER
LANCASHIRE
M41 0UT
UNITED KINGDOM |
| 2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PEARCE / 19/02/2011 |
| 2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-02-19 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |