| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-29 |
update website_status OK => FlippedRobots |
| 2023-09-19 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 480 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 20/10/2019 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TRACY TWITCHIN / 20/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-07 |
update statutory_documents CESSATION OF JENNIFER SUE DAVIS AS A PSC |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 17/01/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 642 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-17 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WINSLOW HOUSE 16 RUMFORD COURT
LIVERPOOL
L3 2DG
ENGLAND |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 30/06/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 52A BOLLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 5EJ |
| 2014-02-07 |
insert address 52A BOLLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5EJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 01/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address WINSLOW HOUSE 16 RUMFORD COURT LIVERPOOL L3 2DG |
| 2013-06-25 |
insert address 52A BOLLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 5EJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
WINSLOW HOUSE
16 RUMFORD COURT
LIVERPOOL
L3 2DG |
| 2013-01-22 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 02/11/2012 |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA GRANDISON / 18/12/2010 |
| 2010-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-27 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAMPBELL / 26/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TWITCHIN / 26/01/2010 |
| 2009-11-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
5 RIDGEFIELD
MANCHESTER
M2 6EG |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06 |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
PALL MALL COURT
61-67 KING STREET
MANCHESTER
GREATER MANCHESTER M2 4PD |
| 2006-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/06 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-21 |
update statutory_documents £ NC 100/1000
03/04/0 |
| 2006-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-04-06 |
update statutory_documents COMPANY NAME CHANGED
BRAND NEW CO (315) LIMITED
CERTIFICATE ISSUED ON 06/04/06 |
| 2006-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |