| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-13 |
delete phone 12272 |
| 2022-04-13 |
delete registration_number 3519432 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HEPPENSTALL / 10/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES HEPPENSTALL / 10/03/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES HEPPENSTALL / 01/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
insert registration_number 3519432 |
| 2021-12-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
delete about_pages_linkeddomain yodel.co.uk |
| 2017-05-08 |
delete contact_pages_linkeddomain yodel.co.uk |
| 2017-05-08 |
delete index_pages_linkeddomain yodel.co.uk |
| 2017-05-08 |
insert about_pages_linkeddomain apc-overnight.com |
| 2017-05-08 |
insert contact_pages_linkeddomain apc-overnight.com |
| 2017-05-08 |
insert index_pages_linkeddomain apc-overnight.com |
| 2017-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-09 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-02 |
delete address Unit 1 Undershore Business Park, Brookside Road, Bolton, BL2 2SE |
| 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 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 142 BLACKBURN ROAD BOLTON LANCASHIRE BL1 8DR |
| 2015-07-07 |
insert address UNIT 1 UNDERSHORE BUSINESS PARK BROOKSIDE ROAD BOLTON LANCASHIRE ENGLAND BL2 2SE |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
142 BLACKBURN ROAD
BOLTON
LANCASHIRE
BL1 8DR |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPPENSTALL / 15/06/2015 |
| 2015-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEPPENSTALL / 15/06/2015 |
| 2015-06-14 |
delete address 142 Blackburn Road
Bolton
Lancashire
BL1 8DR |
| 2015-06-14 |
delete address 142 Blackburn Road, Bolton, BL1 8DR |
| 2015-06-14 |
insert address Unit 1 Undershore Business Park, Brookside Road, Bolton, BL2 2SE |
| 2015-06-14 |
insert address Unit 1, Undershore Business Park
Brookside Road
Bolton
Lancashire
BL2 2SE |
| 2015-06-14 |
update primary_contact 142 Blackburn Road
Bolton
Lancashire
BL1 8DR => Unit 1, Undershore Business Park
Brookside Road
Bolton
Lancashire
BL2 2SE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BENTLEYS CHARTERED ACCOUNTANTS
70 CHORLEY NEW ROAD
BOLTON
BL1 4BY
UNITED KINGDOM |
| 2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-10 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-08-11 |
delete index_pages_linkeddomain dhl.co.uk |
| 2013-08-11 |
delete index_pages_linkeddomain itekprinters.co.uk |
| 2013-08-11 |
insert index_pages_linkeddomain yodel.co.uk |
| 2013-08-11 |
insert phone 525 4154 63 |
| 2013-08-11 |
insert registration_number 03519432 |
| 2013-08-11 |
insert vat 525 4154 63 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-03 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HEPPENSTALL / 27/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAPPENSTALL / 27/02/2010 |
| 2009-09-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |