| Date | Description |
|---|
| 2023-04-07 |
delete address 41 HOLT ROAD LANGHAM HOLT ENGLAND NR25 7DA |
| 2023-04-07 |
insert address 457A WARRINGTON ROAD CULCHETH WARRINGTON ENGLAND WA3 5QT |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
41 HOLT ROAD
LANGHAM
HOLT
NR25 7DA
ENGLAND |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GARRATT |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GARRATT |
| 2022-09-15 |
update statutory_documents CESSATION OF BARBARA GARRATT AS A PSC |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GARRATT |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-07 |
delete address 24 WELLFIELD STREET WARRINGTON WA5 1AZ |
| 2022-04-07 |
insert address 41 HOLT ROAD LANGHAM HOLT ENGLAND NR25 7DA |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
24 WELLFIELD STREET
WARRINGTON
WA5 1AZ |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GARRATT |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARRATT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GARRATT |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON POOLE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-09 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-26 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-10-07 |
delete address 24 WELLFIELD STREET WARRINGTON ENGLAND WA5 1AZ |
| 2014-10-07 |
insert address 24 WELLFIELD STREET WARRINGTON WA5 1AZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-04 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_month 8 => 12 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-10 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-01-07 |
delete address 2 WOLVERTON DRIVE RUNCORN CHESHIRE UNITED KINGDOM WA7 6PQ |
| 2014-01-07 |
insert address 24 WELLFIELD STREET WARRINGTON ENGLAND WA5 1AZ |
| 2014-01-07 |
update registered_address |
| 2013-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2013 FROM
2 WOLVERTON DRIVE
RUNCORN
CHESHIRE
WA7 6PQ
UNITED KINGDOM |
| 2013-09-06 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2012-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |