| Date | Description |
|---|
| 2024-04-07 |
delete address GHD ACCOUNTANCY SERVICES LTD 864 MANCHESTER ROAD ROCHDALE ENGLAND OL11 2SP |
| 2024-04-07 |
insert address OFFICE 27 ARROW MILL QUEENSWAY ROCHDALE LANCS UNITED KINGDOM OL11 2SP |
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
GHD ACCOUNTANCY SERVICES LTD 864 MANCHESTER ROAD
ROCHDALE
OL11 2SP
ENGLAND |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-04-07 |
delete sic_code 99999 - Dormant Company |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-12-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-23 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-02-07 |
insert company_previous_name GHD PAYROLL SERVICES LTD |
| 2022-02-07 |
update name GHD PAYROLL SERVICES LTD => BLUE BOX MANAGEMENT LTD |
| 2022-01-18 |
update statutory_documents COMPANY NAME CHANGED GHD PAYROLL SERVICES LTD
CERTIFICATE ISSUED ON 18/01/22 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address BLUE PIT MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2YW |
| 2021-04-07 |
insert address GHD ACCOUNTANCY SERVICES LTD 864 MANCHESTER ROAD ROCHDALE ENGLAND OL11 2SP |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
BLUE PIT MILL QUEENSWAY
ROCHDALE
LANCASHIRE
OL11 2YW |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 4TH FLOOR ARROW MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2YW |
| 2015-10-07 |
insert address BLUE PIT MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2YW |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
4TH FLOOR ARROW MILL QUEENSWAY
ROCHDALE
LANCASHIRE
OL11 2YW |
| 2015-09-18 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-11 => 2016-06-30 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 28 VISCOUNT DRIVE MIDDLETON MANCHESTER UNITED KINGDOM M24 4JT |
| 2014-10-07 |
insert address 4TH FLOOR ARROW MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2YW |
| 2014-10-07 |
insert sic_code 99999 - Dormant Company |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
28 VISCOUNT DRIVE
MIDDLETON
MANCHESTER
M24 4JT
UNITED KINGDOM |
| 2014-09-17 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TOOTH / 10/10/2013 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SARAH FOSTER / 10/10/2013 |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |