| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLYDE MITCHELL / 07/07/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CLYDE MITCHELL / 07/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086410970004 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-06-07 |
delete address 18A BROOK STREET NESTON CH64 9XL |
| 2017-06-07 |
insert address 1-3 MORTON COURT MORTON COURT NESTON CHESHIRE ENGLAND CH64 9XN |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
18A BROOK STREET
NESTON
CH64 9XL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 1 => 3 |
| 2016-09-07 |
update num_mort_outstanding 1 => 3 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARTH MITCHELL / 24/08/2016 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086410970002 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086410970003 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086410970001 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-02-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 18A BROOK STREET NESTON UNITED KINGDOM CH64 9XL |
| 2014-10-07 |
insert address 18A BROOK STREET NESTON CH64 9XL |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-15 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-08-08 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 2013-08-08 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLYDE MITCHELL |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARTH MITCHELL |
| 2013-08-08 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |