| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 3 => 6 |
| 2022-08-07 |
update num_mort_outstanding 1 => 4 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390004 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390005 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390006 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE ENGLAND WN3 5AZ |
| 2021-12-07 |
insert address ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QX |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 08/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE WARD / 08/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP PRESTON / 08/10/2021 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES PRESTON / 08/10/2021 |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
ENGLAND |
| 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 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 02/11/2020 |
| 2021-02-21 |
update statutory_documents SUB-DIVISION OF SHARES/NEW SHARE CLASS CREATED 28/10/2020 |
| 2021-02-21 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 111.12 |
| 2021-02-21 |
update statutory_documents SUB-DIVISION
28/10/20 |
| 2021-02-21 |
update statutory_documents SUB-DIVISION
28/10/20 |
| 2020-12-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
| 2020-12-07 |
insert address 1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE ENGLAND WN3 5AZ |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
19-21 BRIDGEMAN TERRACE WIGAN
LANCASHIRE
WN1 1TD
ENGLAND |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE WARD / 02/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP PRESTON / 02/11/2020 |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES PRESTON / 02/11/2020 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390003 |
| 2020-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082552390001 |
| 2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082552390002 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-02-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TD |
| 2019-02-07 |
insert address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE ENGLAND WN1 1TD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
19-21 BRIDGEMAN TERRACE WIGAN
LANCASHIRE
WN1 1TD
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED LORD DIGBY MARRITT JONES |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE WARD / 11/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP PRESTON / 11/01/2019 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP PRESTON / 11/01/2019 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE WARD / 24/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP PRESTON / 24/01/2018 |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PHILIP PRESTON / 24/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-04-27 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 1TD |
| 2017-04-27 |
insert address 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE UNITED KINGDOM WN1 1TD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
19-21 BRIDGEMAN TERRACE
WIGAN
GREATER MANCHESTER
WN1 1TD |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390002 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082552390001 |
| 2015-03-17 |
update statutory_documents ADOPT ARTICLES 01/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-16 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 19-21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER UNITED KINGDOM WN1 1TD |
| 2013-11-07 |
insert address 19-21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 1TD |
| 2013-11-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-21 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE WARD |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PRESTON |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWTHORNE |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HAWTHORNE |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |