| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-10-15 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL |
| 2023-10-07 |
insert address SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
10 BOROUGH ROAD
DARWEN
LANCASHIRE
BB3 1PL |
| 2023-09-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-26 => 2023-06-26 |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2021-09-26 => 2022-06-26 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2022-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TUCKER / 06/04/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-09-26 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2021-06-26 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-06-26 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-07-08 |
update account_ref_day 27 => 26 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TUCKER / 23/10/2018 |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TUCKER / 23/10/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-26 => 2019-06-27 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-07-08 |
update account_ref_day 28 => 27 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2018-09-26 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES TUCKER / 06/04/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-28 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-28 |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15 |
| 2016-06-21 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-09-29 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-05 => 2016-06-29 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-07 => 2015-06-05 |
| 2015-03-05 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2014-08-07 |
delete address 10 BOROUGH ROAD DARWEN LANCASHIRE UNITED KINGDOM BB3 1PL |
| 2014-08-07 |
insert address 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL |
| 2014-08-07 |
insert sic_code 74100 - specialised design activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-29 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 6 => 9 |
| 2014-04-15 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 2013-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |