| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-19 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081161390001 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address UNIT 31 BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU |
| 2015-08-10 |
insert address UNIT 26 BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-10 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-14 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
UNIT 31 BURY BUSINESS CENTRE KAY STREET
BURY
LANCASHIRE
BL9 6BU |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CLARE / 29/05/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE CLARE / 29/05/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CLARE / 17/07/2014 |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE CLARE / 17/07/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-23 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CLARE / 07/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE CLARE / 07/03/2014 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-22 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 366 HOLCOMBE ROAD GREENMOUNT BURY LANCASHIRE UNITED KINGDOM BL8 4DT |
| 2013-10-07 |
insert address UNIT 31 BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
366 HOLCOMBE ROAD
GREENMOUNT
BURY
LANCASHIRE
BL8 4DT
UNITED KINGDOM |
| 2013-08-01 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-19 |
update statutory_documents 22/06/13 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER CLARE |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARIE CLARE |
| 2012-07-10 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |