| Date | Description |
|---|
| 2025-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2025 FROM
58 HIGH STREET
RUNCORN
CHESHIRE
WA7 1AW |
| 2025-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/25, NO UPDATES |
| 2025-02-26 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2025-01-24 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2024-10-24 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
| 2024-07-18 |
delete email em..@exchangepeople.co.uk |
| 2024-07-18 |
delete fax 0141 248 2929 |
| 2024-07-18 |
delete person Emma Thomas |
| 2024-07-18 |
insert person Amy Brereton |
| 2024-07-18 |
insert person Amy Hunter |
| 2024-06-14 |
delete otherexecutives Kevan Lyons |
| 2024-06-14 |
delete address 1 Michaelson Square
Kirkton Campus
Livingston
EH54 7DP |
| 2024-06-14 |
delete email ke..@exchangepeople.co.uk |
| 2024-06-14 |
delete email li..@exchangepeople.co.uk |
| 2024-06-14 |
delete person Kevan Lyons |
| 2024-06-14 |
delete phone 01506 669 560 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-19 |
delete email lu..@exchangepeople.co.uk |
| 2024-03-19 |
delete email ow..@exchangepeople.co.uk |
| 2024-03-19 |
delete person Lucy Adamson |
| 2024-03-19 |
delete person Owen Fox |
| 2024-03-19 |
insert email em..@exchangepeople.co.uk |
| 2024-03-19 |
insert email lu..@exchangepeople.co.uk |
| 2024-03-19 |
insert person Emma Thomas |
| 2024-03-19 |
insert person Lucy Jackson |
| 2023-10-24 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-10 |
insert person Amber Devaney |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-03 |
delete service_pages_linkeddomain fastrecruitmentwebsites.com |
| 2022-11-03 |
delete service_pages_linkeddomain twitter.com |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-06-03 |
delete person Helen Szeto |
| 2022-06-03 |
delete person Laura O'Brien |
| 2022-06-03 |
insert email el..@exchangepeople.co.uk |
| 2022-06-03 |
insert person Elle Thompson |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-06 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2019-10-31 => 2021-01-31 |
| 2021-03-02 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HARKNESS |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARKNESS |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-05-07 |
update account_ref_month 7 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HARKNESS |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2018-02-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2017-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAMSON / 22/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG MARTIN ADAMSON / 22/09/2016 |
| 2016-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG MARTIN ADAMSON / 22/09/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2016-05-06 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2015-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-09 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2014-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TURNER |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN LYONS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-03 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-05-09 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TURNER / 01/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN JAMES LYONS / 01/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG MARTIN ADAMSON / 20/11/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAMSON / 20/11/2009 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORAG MARTIN ADAMSON / 20/11/2009 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG MARTIN ADAMSON / 20/11/2009 |
| 2010-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-05-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MORAG ADAMSON / 27/04/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAMSON / 27/04/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVAN LYONS / 18/04/2008 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
THE HEATH, RUNCORN, CHESHIRE, WA7 4QX |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |