Date | Description |
2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 11/09/2020 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TODD / 11/09/2020 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN DAWSON / 11/09/2020 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE TODD / 11/09/2020 |
2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 11/09/2020 |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
2020-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-07-31 |
2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 1ST ENABLE LTD / 11/06/2019 |
2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 29/04/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TODD / 29/04/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN DAWSON / 29/04/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE TODD / 29/04/2019 |
2019-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 1ST ENABLE LTD / 08/05/2019 |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY DAWSON / 29/04/2019 |
2018-11-07 |
update account_ref_day 30 => 31 |
2018-11-07 |
update account_ref_month 4 => 7 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
2018-10-17 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/07/2018 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAWSON |
2018-05-04 |
update statutory_documents CESSATION OF RALPH SALOMON AS A PSC |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAWSON |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE TODD |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GILLIAN DAWSON |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE TODD |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SALOMON |
2017-12-08 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 1ST ENABLE LTD |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 |
2016-09-07 |
delete address BRIDGE HOUSE 313 CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CH66 3RF |
2016-09-07 |
insert address BRIDGE HOUSE 313 CHESTER ROAD LITTLE SUTTON ELLESMERE PORT BRITAIN ENGLAND CH66 3RF |
2016-09-07 |
update registered_address |
2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
BRIDGE HOUSE 313 CHESTER ROAD
LITTLE SUTTON
ELLESMERE PORT
CH66 3RF |
2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-03 |
update statutory_documents 29/04/16 NO MEMBER LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-04-30 |
update statutory_documents 29/04/15 NO MEMBER LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-31 |
2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
delete address 4 BEDFORD AVENUE WHITBY ELLESMERE PORT BRITAIN ENGLAND CH65 6PJ |
2014-06-07 |
insert address BRIDGE HOUSE 313 CHESTER ROAD LITTLE SUTTON ELLESMERE PORT CH66 3RF |
2014-06-07 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-19 |
update statutory_documents 29/04/14 NO MEMBER LIST |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
4 BEDFORD AVENUE
WHITBY
ELLESMERE PORT
BRITAIN
CH65 6PJ
ENGLAND |
2013-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |