| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2024 FROM
38 NORWOOD DRIVE
MORECAMBE
LANCASHIRE
LA4 6LU |
| 2024-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY HOUGH / 29/07/2024 |
| 2024-07-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY HOUGH / 12/10/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY HOUGH / 12/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WILSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANTHONY HOUGH |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM DARREN HARGREAVES / 09/09/2020 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-09-09 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 110 |
| 2020-05-20 |
update statutory_documents SHAREHOLDERS AGREEMENT/ALLOTMENTS/COMPANY BUSINESS 27/04/2020 |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-13 |
update statutory_documents ADOPT ARTICLES 27/04/2020 |
| 2020-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-07 |
delete address 10 TARNBROOK ROAD LANCASTER LA1 2QE |
| 2018-03-07 |
insert address 38 NORWOOD DRIVE MORECAMBE LANCASHIRE LA4 6LU |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
10 TARNBROOK ROAD
LANCASTER
LA1 2QE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-12 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_month 7 => 12 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2015-04-28 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update account_ref_month 3 => 7 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-11 => 2015-04-30 |
| 2014-12-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-12-04 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/07/2013 |
| 2014-05-07 |
delete address 10 TARNBROOK ROAD LANCASTER UNITED KINGDOM LA1 2QE |
| 2014-05-07 |
insert address 10 TARNBROOK ROAD LANCASTER LA1 2QE |
| 2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-10 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
10 TARNWOOD ROAD
LANCASTER
LA1 2QE
ENGLAND |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DARREN HARGREAVES / 19/03/2013 |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |