Date | Description |
2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
2025-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
2024-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2024 FROM
5B SOUTH PRESTON OFFICE VILLAGE
CUERDEN WAY
BAMBER BRIDGE
PRESTON
PR5 6BL
ENGLAND |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
2024-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-10-07 |
delete address UNIT 5B CUERDEN WAY BAMBER BRIDGE PRESTON ENGLAND PR5 6BL |
2023-10-07 |
insert address 5B SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE PRESTON ENGLAND PR5 6BL |
2023-10-07 |
update registered_address |
2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
UNIT 5B CUERDEN WAY
BAMBER BRIDGE
PRESTON
PR5 6BL
ENGLAND |
2023-07-07 |
delete address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
2023-07-07 |
insert address UNIT 5B CUERDEN WAY BAMBER BRIDGE PRESTON ENGLAND PR5 6BL |
2023-07-07 |
update registered_address |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
WESTMINSTER HOUSE 10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-11-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALSH / 12/01/2022 |
2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WALSH / 12/01/2022 |
2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL WALSH / 12/01/2022 |
2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WALSH / 12/01/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-04-27 |
delete source_ip 51.89.150.47 |
2021-04-27 |
insert source_ip 193.0.158.208 |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-11-07 |
delete address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE ENGLAND SK8 6RL |
2019-11-07 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
2019-11-07 |
update registered_address |
2019-10-13 |
delete source_ip 93.174.140.32 |
2019-10-13 |
insert source_ip 51.89.150.47 |
2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
SK8 6RL
ENGLAND |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-04-05 |
update description |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY WALSH / 13/08/2018 |
2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALSH / 13/08/2018 |
2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WALSH / 13/08/2018 |
2018-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANNY WALSH / 13/08/2018 |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY WALSH / 06/04/2016 |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN WALSH / 06/04/2016 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-02-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-12-20 |
delete address PO BOX 177, Hazel Grove, STOCKPORT, SK7 9AZ |
2017-12-20 |
insert about_pages_linkeddomain twitter.com |
2017-12-20 |
insert index_pages_linkeddomain twitter.com |
2017-12-20 |
update founded_year null => 1998 |
2017-12-20 |
update primary_contact PO BOX 177, Hazel Grove, STOCKPORT, SK7 9AZ => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
delete address BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX |
2017-04-26 |
insert address EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE ENGLAND SK8 6RL |
2017-04-26 |
update registered_address |
2017-03-03 |
delete source_ip 93.174.140.31 |
2017-03-03 |
insert source_ip 81.27.92.93 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
BECKETT HOUSE WYREFIELDS
POULTON LE FYLDE
LANCASHIRE
FY6 8JX |
2017-02-07 |
update statutory_documents SECRETARY APPOINTED MR DANNY WALSH |
2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-03-10 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-02-22 |
update statutory_documents 19/02/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 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 |
2015-02-26 |
update statutory_documents 19/02/15 FULL LIST |
2014-12-07 |
delete address WEST PARK HOUSE 7-9 WILKINSON AVENUE, BLACKPOOL FY3 9XG |
2014-12-07 |
insert address BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX |
2014-12-07 |
update registered_address |
2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
WEST PARK HOUSE 7-9 WILKINSON
AVENUE,
BLACKPOOL
FY3 9XG |
2014-10-28 |
delete contact_pages_linkeddomain google.com |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-24 |
update statutory_documents 19/02/14 FULL LIST |
2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALSH / 17/09/2013 |
2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN WALSH / 17/11/2013 |
2014-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED / 06/02/2014 |
2013-10-26 |
insert phone 07984 407 895 |
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 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents 19/02/13 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-29 |
update statutory_documents 19/02/12 FULL LIST |
2011-05-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-03-08 |
update statutory_documents 19/02/11 FULL LIST |
2010-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-10-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-08-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-08-03 |
update statutory_documents FIRST GAZETTE |
2010-04-14 |
update statutory_documents 19/02/10 FULL LIST |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/07/99 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
1999-03-16 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |