Date | Description |
2024-04-07 |
delete address 120-124 TOWNGATE LEYLAND PRESTON LANCASHIRE PR25 2LQ |
2024-04-07 |
insert address 107-109 TOWNGATE LEYLAND ENGLAND PR25 2LQ |
2024-04-07 |
update registered_address |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-15 |
update website_status OK => FlippedRobots |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-21 |
update website_status OK => FlippedRobots |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 08/05/2019 |
2019-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 08/05/2019 |
2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 08/05/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 22/06/2017 |
2017-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 22/06/2017 |
2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 22/06/2017 |
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 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
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 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-17 |
2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-08-14 |
2015-07-29 |
update statutory_documents 17/07/15 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 |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-29 |
update statutory_documents 01/07/14 FULL LIST |
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 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-08-07 |
update statutory_documents 01/07/13 FULL LIST |
2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDOCK |
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 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-01-02 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 3 |
2013-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-01-02 |
update statutory_documents 02/01/13 STATEMENT OF CAPITAL GBP 2 |
2012-07-25 |
update statutory_documents 01/07/12 FULL LIST |
2011-12-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 01/07/11 FULL LIST |
2010-12-10 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDOCK / 01/07/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART RICHARDSON / 01/07/2010 |
2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-20 |
update statutory_documents REDEEM 1 "C" SHARE 14/12/05 |
2006-01-10 |
update statutory_documents £ IC 6/5
30/11/05
£ SR 1@1=1 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS |
2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
1998-07-06 |
update statutory_documents SECRETARY RESIGNED |
1998-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |