| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MUIRHEAD / 01/01/2024 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO 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 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address 17 WOODVALE ROAD KNUTSFORD CHESHIRE WA16 8QF |
| 2016-05-13 |
insert address STADDLESTONES CHELFORD ROAD OLLERTON KNUTSFORD CHESHIRE ENGLAND WA16 8RD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-04 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
17 WOODVALE ROAD
KNUTSFORD
CHESHIRE
WA16 8QF |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
STADDLESTONES CHELFORD ROAD
OLLERTON
KNUTSFORD
CHESHIRE
WA16 8RD
ENGLAND |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MUIRHEAD / 30/01/2016 |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL MUIRHEAD / 30/01/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-04 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-23 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-23 => 2013-04-23 |
| 2013-04-24 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-18 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MUIRHEAD / 01/04/2011 |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-18 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MUIRHEAD / 01/12/2009 |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MUIRHEAD / 01/12/2009 |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |