| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN ALLAN SANDERSON / 12/06/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-24 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-25 |
update statutory_documents PREVSHO FROM 25/12/2021 TO 24/12/2021 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2021-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-12-25 |
| 2021-02-08 |
update accounts_next_due_date 2020-03-20 => 2019-10-31 |
| 2021-01-28 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents CESSATION OF JOHN GRAHAM SANDERSON AS A PSC |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-24 => 2019-09-27 |
| 2019-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALLAN SANDERSON / 17/08/2018 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN ALLAN SANDERSON / 01/08/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM SANDERSON / 01/08/2018 |
| 2018-03-07 |
delete address 30 OAKLANDS DRIVE RAWTENTALL LANCASHIRE BB4 6SA |
| 2018-03-07 |
insert address 303 BUXTON ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 7ET |
| 2018-03-07 |
update registered_address |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-29 |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
30 OAKLANDS DRIVE
RAWTENTALL
LANCASHIRE
BB4 6SA |
| 2017-12-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALLAN SANDERSON |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-31 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-05 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update account_ref_month 7 => 12 |
| 2015-01-02 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-08-07 |
delete address 30 OAKLANDS DRIVE RAWTENTALL LANCASHIRE UNITED KINGDOM BB4 6SA |
| 2014-08-07 |
insert address 30 OAKLANDS DRIVE RAWTENTALL LANCASHIRE BB4 6SA |
| 2014-08-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-24 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |