| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 17/11/2023 |
| 2023-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 17/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 03/10/2022 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 03/10/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH 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 |
| 2017-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 28/12/2017 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 04/12/2017 |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES SPRIGGS |
| 2017-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 26/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 06/05/2014 |
| 2014-04-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2014-04-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-10 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-09 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 24/08/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 16/06/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SPRIGGS / 03/06/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
FLAT 2 LINGFIELD COURT
ANDERTON ROAD
COVENTRY
CV6 6JQ
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |