| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, 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 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-07 |
delete address 2 SMETHWICK HALL FARM BARNS BRERETON SANDBACH CHESHIRE CW11 2ST |
| 2021-08-07 |
insert address 8, SMETHWICK HALL FARM BARNS SMETHWICK LANE BRERETON SANDBACH ENGLAND CW11 2ST |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
7, SMETHWICK HALL FARM BARNS SMETHWICK LANE
BRERETON
SANDBACH
CW11 2ST
ENGLAND |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents CESSATION OF MALCOLM IAN ROBERTSON AS A PSC |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MYER SOLOMON |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GRIME |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
2 SMETHWICK HALL FARM BARNS
BRERETON
SANDBACH
CHESHIRE
CW11 2ST |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LYN SKELLEY |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY |
| 2021-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ADAM MAKIN |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROY HOLLOWAY |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDFORD |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARGARET DIMMICK |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY HOLLOWAY / 20/01/2021 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERN |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO 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 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROY HOLLOWAY |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 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 |
| 2019-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCLEAN COUCH |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, 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 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN HARTLEY |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIL ROTEM |
| 2015-09-08 |
delete address 2 SMETHWICK HALL BARNS SMETHWICK LANE BRERETON SANDBACH CHESHIRE CW11 2ST |
| 2015-09-08 |
insert address 2 SMETHWICK HALL FARM BARNS BRERETON SANDBACH CHESHIRE CW11 2ST |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
2 SMETHWICK HALL BARNS
SMETHWICK LANE BRERETON
SANDBACH
CHESHIRE
CW11 2ST |
| 2015-08-07 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIL ROTEM / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD MCCLEAN COUCH / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA SUTTON YATES / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN ROBERTSON / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FERN / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BEDFORD / 01/08/2015 |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROGGATT / 01/08/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 2 SMETHWICK HALL BARNS SMETHWICK LANE BRERETON SANDBACH CHESHIRE UNITED KINGDOM CW11 2ST |
| 2014-08-07 |
insert address 2 SMETHWICK HALL BARNS SMETHWICK LANE BRERETON SANDBACH CHESHIRE CW11 2ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-21 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRANDON TAYLOR |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-04 => 2015-04-30 |
| 2014-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-05 |
update statutory_documents 04/07/13 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED ARTHUR EDWARD MCCLEAN COUCH |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED GIL ROTEM |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED HILDA SUTTON YATES |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED JOHN BRIAN MORGAN |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN ROBERTSON |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BEDFORD |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT NICHOLAS FROGGATT |
| 2012-07-19 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 8 |
| 2012-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |