| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
146 BROOKFIELD ROAD
CHEADLE
SK8 1EY
ENGLAND |
| 2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCENTEE / 17/10/2024 |
| 2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ABEL BUXTON / 17/10/2024 |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
delete address 36 WENSLEY ROAD LOWTON WARRINGTON CHESHIRE UNITED KINGDOM WA3 2BA |
| 2021-12-07 |
insert address 146 BROOKFIELD ROAD CHEADLE ENGLAND SK8 1EY |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCENTEE |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
36 WENSLEY ROAD LOWTON
WARRINGTON
CHESHIRE
WA3 2BA
UNITED KINGDOM |
| 2021-10-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN ABEL BUXTON |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ABEL BUXTON / 20/10/2021 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ABEL BUXTON / 20/10/2021 |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
delete address 49 BRANDRETH DRIVE PARBOLD WIGAN WN8 7HB |
| 2020-10-30 |
insert address 36 WENSLEY ROAD LOWTON WARRINGTON CHESHIRE UNITED KINGDOM WA3 2BA |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARDS |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
49 BRANDRETH DRIVE
PARBOLD
WIGAN
WN8 7HB |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FAIRCLOUGH |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN ABEL BUXTON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THILWIND |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ABEL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 01/04/2019 |
| 2019-06-09 |
update account_category SMALL => null |
| 2019-06-09 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-08 |
update statutory_documents ADOPT ARTICLES 13/01/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THILWIND / 23/01/2017 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-24 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2016-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 31/03/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-25 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2015-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 05/12/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-26 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-01-24 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-01-23 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2011-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-01-23 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-01-26 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THILWIND / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY ABEL / 26/01/2010 |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THILWIND / 26/01/2009 |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2007-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2002-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM:
52 WELLFIELD ROAD
CULCHETH
NR WARRINGTON
CHESHIRE WA3 4JT |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/96 |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/93 |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/92 |
| 1991-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/91 |
| 1990-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/90 |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/89 |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM:
32 FALCONDALE ROAD
WINWICK
NR WARRINGTON
CHESHIRE WA2 8NB |
| 1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/88 |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/86 |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1987-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/87 |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
32 FALCONDALE ROAD
WINWICK
CHESHIRE
WA2 8NB |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1986-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/86 FROM:
HEATH COTTAGE
HEATH LANE
CROFT
CHESHIRE WA3 7DS |
| 1986-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |