| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-24 => 2024-04-30 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update account_ref_month 8 => 7 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-07-24 |
| 2023-04-24 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/07/2022 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 98000 - Residents property management |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BROWNRIGG |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROWNRIGG |
| 2021-12-08 |
update statutory_documents CESSATION OF MICHAEL JOHN BROWNRIGG AS A PSC |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNRIGG |
| 2021-12-07 |
delete address REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AW |
| 2021-12-07 |
insert address FIRST FLOOR SUITE 1A ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON ROSSETT WREXHAM LL12 0AY |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
REDBROOK VIEW
REDBROOK
WHITCHURCH
SHROPSHIRE
SY13 3AW |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update account_category TOTAL EXEMPTION SMALL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2017-05-31 => 2022-05-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWNRIGG / 24/11/2020 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2017-05-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-02-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-18 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-07 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-06 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-01 |
delete address BARN 2 BOWLING BANK FARM MULSFORD LANE WORTHENBURY WREXHAM UNITED KINGDOM LL13 0AW |
| 2013-08-01 |
insert address REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AW |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
BARN 2 BOWLING BANK FARM
MULSFORD LANE WORTHENBURY
WREXHAM
LL13 0AW
UNITED KINGDOM |
| 2012-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |