| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUDSON |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, 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 |
| 2022-05-18 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
delete address 14 ARCHERS GREEN ROAD WESTBROOK WARRINGTON WA5 7XS |
| 2021-07-07 |
insert address 4 ARCHERS GREEN ROAD WESTBROOK WARRINGTON ENGLAND WA5 7XS |
| 2021-07-07 |
update registered_address |
| 2021-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2021 FROM
14 ARCHERS GREEN ROAD
WESTBROOK
WARRINGTON
WA5 7XS |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-22 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC HUDSON |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-05-31 => 2017-05-31 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2016-07-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2016-06-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents 21/08/15 FULL LIST |
| 2016-06-27 |
update statutory_documents COMPANY RESTORED ON 27/06/2016 |
| 2015-12-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-07 |
delete address 80 CASTLE GREEN WESTBROOK WARRINGTON CHESHIRE ENGLAND WA5 7XA |
| 2014-12-07 |
insert address 14 ARCHERS GREEN ROAD WESTBROOK WARRINGTON WA5 7XS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-12-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2014 FROM, 80 CASTLE GREEN, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7XA, ENGLAND |
| 2014-11-01 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-18 => 2015-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-04 => 2014-06-18 |
| 2014-07-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2014-06-04 |
| 2013-11-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-09-06 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-27 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BEN JOHNSON |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |