| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PHILIP UNDERWOOD / 06/01/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP UNDERWOOD / 25/06/2016 |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP UNDERWOOD |
| 2022-01-11 |
update statutory_documents CESSATION OF ANDREW JOHN UNDERWOOD AS A PSC |
| 2021-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERWOOD |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA UNDERWOOD |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 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 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED MS SHEILA UNDERWOOD |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-07-10 |
delete sic_code 99999 - Dormant Company |
| 2015-07-10 |
insert sic_code 77299 - Renting and leasing of other personal and household goods |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-10-07 |
delete address CHALLENGER HOUSE WAKEFIELD ROAD BOOTLE ENGLAND L30 6TZ |
| 2014-10-07 |
insert address CHALLENGER HOUSE WAKEFIELD ROAD BOOTLE L30 6TZ |
| 2014-10-07 |
insert sic_code 99999 - Dormant Company |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-05-28 |
| 2014-10-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-09-04 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-06 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 5 => 9 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2014-08-06 |
| 2014-05-06 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/09/2013 |
| 2013-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |