| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-17 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-07 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 113 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-09 |
delete address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ |
| 2018-08-09 |
insert address 133 LONDON ROAD STOCKTON HEATH WARRINGTON ENGLAND WA4 6LG |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents CESSATION OF JAMES BLAKE STEMP AS A PSC |
| 2018-07-30 |
update statutory_documents CESSATION OF KATHRYN JANE STEMP AS A PSC |
| 2018-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2018 FROM
GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET
WARRINGTON
CHESHIRE
WA2 7JQ |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEMP |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN STEMP |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-07-17 |
delete source_ip 213.246.100.59 |
| 2017-07-17 |
insert source_ip 213.246.100.231 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 332 |
| 2016-04-10 |
update website_status ErrorPage => OK |
| 2016-04-10 |
delete source_ip 213.246.110.6 |
| 2016-04-10 |
insert source_ip 213.246.100.59 |
| 2015-09-24 |
update website_status OK => ErrorPage |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE UNITED KINGDOM WA2 7JQ |
| 2014-09-07 |
insert address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-11 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-08 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address ST AUSTINS CHAMBERS ST AUSTINS LANE WARRINGTON CHESHIRE WA1 1HG |
| 2013-06-23 |
insert address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE UNITED KINGDOM WA2 7JQ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-02-09 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
ST AUSTINS CHAMBERS
ST AUSTINS LANE
WARRINGTON
CHESHIRE
WA1 1HG |
| 2012-08-21 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKE STEMP / 06/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE STEMP / 06/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUGGAN / 06/08/2010 |
| 2010-06-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents GBP IC 332/331
16/04/08
GBP SR 1@1=1 |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-25 |
update statutory_documents £ SR 76@1
02/08/04 |
| 2004-11-10 |
update statutory_documents S366A DISP HOLDING AGM 03/08/04 |
| 2004-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-10 |
update statutory_documents DIRECTORS ENTITLEMENT 03/08/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents £ IC 408/332
02/08/04
£ SR 76@1=76 |
| 2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-09-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
7 PETERSTONE CLOSE
CALLANDS
WARRINGTON
CHESHIRE WA5 5ED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents RE DES OF SHARES 29/09/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 1999-04-16 |
update statutory_documents REDESIGNATION OF SHARES 01/04/99 |
| 1998-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98 FROM:
ALBANY HOUSE 3B LABURNUM ROW
TORRE
TORQUAY
TQ2 5QX |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |