| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 40 CHESTER ROAD HESWALL WIRRAL CH60 3SB |
| 2023-04-07 |
insert address WITTS END THORNCROFT DRIVE, BARNSTON, WIRRAL UNITED KINGDOM CH61 1AG |
| 2023-04-07 |
update reg_address_care_of ASPIRE ACCOUNTING & FINANCIAL MANAGEMENT LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
C/O ASPIRE ACCOUNTING & FINANCIAL MANAGEMENT LTD
40 CHESTER ROAD
HESWALL
WIRRAL
CH60 3SB |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
delete address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
| 2022-03-07 |
insert address 40 CHESTER ROAD HESWALL WIRRAL CH60 3SB |
| 2022-03-07 |
update reg_address_care_of null => ASPIRE ACCOUNTING & FINANCIAL MANAGEMENT LTD |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM |
| 2022-02-07 |
update company_status Voluntary Arrangement => Active |
| 2022-01-18 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2021-07-26 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 19/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update company_status Active => Voluntary Arrangement |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-05 |
update statutory_documents ADOPT ARTICLES 21/05/2020 |
| 2020-06-05 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 80000 |
| 2020-05-27 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 2019-06-18 |
insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
| 2019-06-18 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-12 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-01 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
| 2014-05-07 |
insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 2014-05-07 |
insert sic_code 56210 - Event catering activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-14 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-07 |
delete address GREAT WESTERN HOUSE BOUNDARY LANE SALTNEY CHESTER CHESHIRE UNITED KINGDOM CH4 8RD |
| 2014-03-07 |
insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
GREAT WESTERN HOUSE BOUNDARY LANE
SALTNEY
CHESTER
CHESHIRE
CH4 8RD
UNITED KINGDOM |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROY WIGGINTON |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALLEN |
| 2013-11-07 |
insert company_previous_name DOUGHERTY EVENTS LTD |
| 2013-11-07 |
update name DOUGHERTY EVENTS LTD => DOUGHERTY & ALLEN LIMITED |
| 2013-10-24 |
update statutory_documents COMPANY NAME CHANGED DOUGHERTY EVENTS LTD
CERTIFICATE ISSUED ON 24/10/13 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |