| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 19/09/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 02/09/2021 |
| 2021-07-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 22/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-01 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-06-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAROLD STONER |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 18/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 18/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 18/09/2018 |
| 2018-09-19 |
update statutory_documents CESSATION OF JOHN HAROLD STONER AS A PSC |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete address 2 HEALEY GROVE WHITWORTH ROCHDALE LANCASHIRE OL12 8RX |
| 2017-06-08 |
insert address CORNER HOUSE 28 HUDDERSFIELD ROAD MILNROW ROCHDALE LANCASHIRE UNITED KINGDOM OL16 3QF |
| 2017-06-08 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
2 HEALEY GROVE
WHITWORTH
ROCHDALE
LANCASHIRE
OL12 8RX |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-07 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => null |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 2 HEALEY GROVE WHITWORTH ROCHDALE LANCASHIRE ENGLAND OL12 8RX |
| 2014-11-07 |
insert address 2 HEALEY GROVE WHITWORTH ROCHDALE LANCASHIRE OL12 8RX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-03 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-13 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
insert sic_code 10110 - Processing and preserving of meat |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2012-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |