| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 3 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-02 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-03 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 4 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-01-04 |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 5 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2021-07-01 |
| 2021-04-01 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 04/04/2020 |
| 2020-12-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
| 2020-12-07 |
insert address 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE ENGLAND WN3 5AZ |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
19-21 BRIDGEMAN TERRACE WIGAN
LANCASHIRE
WN1 1TD
ENGLAND |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAUGHTON / 02/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HAUGHTON / 02/11/2020 |
| 2020-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER HAUGHTON / 02/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL HAUGHTON / 02/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER HAUGHTON / 02/11/2020 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-05 |
| 2020-03-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 6 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-06 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 24 => 6 |
| 2019-04-07 |
update account_ref_month 3 => 4 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2020-01-06 |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 06/04/2018 |
| 2019-02-07 |
delete address 19-20 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD |
| 2019-02-07 |
insert address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
19-20 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
WN1 1TD |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-19 => 2018-12-25 |
| 2018-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 26 => 25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-06-19 |
| 2018-03-19 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2017-12-27 |
| 2017-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 28 => 27 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-06-22 |
| 2017-03-22 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-01-08 |
update account_ref_day 29 => 28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-10 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-11 => 2015-12-29 |
| 2015-04-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-06-11 |
| 2015-03-11 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-08-07 |
delete address 19-20 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TD |
| 2014-08-07 |
insert address 19-20 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-11 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address VALLEY VIEW 7 RANGE LANE DENSHAW OLDHAM UNITED KINGDOM OL3 5RZ |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert address 19-20 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TD |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update reg_address_care_of H HAUGHTON => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
C/O H HAUGHTON
VALLEY VIEW 7 RANGE LANE
DENSHAW
OLDHAM
OL3 5RZ
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX VALLEYVIEW
7 RANGE LANE
DENSHAW
OLDHAM
OL3 5RZ
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAUGHTON / 01/06/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HAUGHTON / 01/06/2012 |
| 2012-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER HAUGHTON / 01/06/2012 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
C/O HEATHER
7 RANGE LANE
DENSHAW
OLDHAM
OL3 5RZ
UNITED KINGDOM |
| 2011-07-19 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
VALLEY VIEW 7 RANGE LANE
DENSHAW
OLDHAM
GRT MANCHESTER
OL3 5RZ
UK |
| 2010-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-20 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HAUGHTON / 13/06/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAUGHTON / 13/06/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
THE OLD GATE HOUSE, 26 VULCAN
STREET, OLDHAM
GRT MANCHESTER
OL1 4EP |
| 2009-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
DOYEN HOUSE
26 VULCAN STREET
OLDHAM
GRT MANCHESTER OL1 4EP |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
31 HOGARTH RISE, MOORSIDE
OLDHAM
LANCASHIRE
OL1 4QD |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |