| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2021 |
| 2023-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-26 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 76 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-10-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN PHILLIPS / 24/10/2019 |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PHILLIPS / 24/10/2019 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN PHILLIPS / 24/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update num_mort_charges 5 => 6 |
| 2018-08-09 |
update num_mort_outstanding 5 => 6 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340006 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON PHILLIPS |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update account_ref_day 31 => 30 |
| 2015-05-08 |
update account_ref_month 8 => 11 |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-05 => 2015-08-31 |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/11/2014 |
| 2015-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2015-04-14 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/01/2014 |
| 2014-11-07 |
delete address REDGATE ROAD SOUTH LANCS INDUSTRIAL ESTATE BRYN NR WIGAN LANCS UNITED KINGDOM WN4 8DT |
| 2014-11-07 |
insert address REDGATE ROAD SOUTH LANCS INDUSTRIAL ESTATE BRYN NR WIGAN LANCS WN4 8DT |
| 2014-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-08-05 |
| 2014-11-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-10-01 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 0 => 5 |
| 2014-03-07 |
update num_mort_outstanding 0 => 5 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340005 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340001 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340002 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340003 |
| 2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086382340004 |
| 2014-01-24 |
update statutory_documents 20/11/13 STATEMENT OF CAPITAL GBP 200 |
| 2014-01-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILLIPS / 21/08/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE DORIS PHILLIPS / 21/08/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN PHILLIPS / 21/08/2013 |
| 2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE DORIS PHILLIPS / 21/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY APPOINTED IRENE DORIS PHILLIPS |
| 2013-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |