| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT SLINGSBY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CESSATION OF OLIVER HOLDING AS A PSC |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLDING |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-07 |
delete address 12 APPLE TREE GARDENS BLACKPOOL ENGLAND FY3 8FU |
| 2019-09-07 |
insert address 5 CRESCENT EAST THORNTON-CLEVELEYS ENGLAND FY5 3LJ |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
12 APPLE TREE GARDENS
BLACKPOOL
FY3 8FU
ENGLAND |
| 2019-08-07 |
delete address C/O MA2 LIMITED 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ |
| 2019-08-07 |
insert address 12 APPLE TREE GARDENS BLACKPOOL ENGLAND FY3 8FU |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
C/O MA2 LIMITED
5 CRESCENT EAST
THORNTON-CLEVELEYS
LANCASHIRE
FY5 3LJ |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LUBY |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HOLDING |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents CESSATION OF THOMAS STEVEN HOWARTH AS A PSC |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWARTH |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE LUBY |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HOLDING |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-04-26 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-28 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-26 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address C/O MA2 LIMITED 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE UNITED KINGDOM FY5 3LJ |
| 2014-12-07 |
insert address C/O MA2 LIMITED 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ |
| 2014-12-07 |
insert sic_code 98000 - Residents property management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-26 |
| 2014-12-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-11-17 |
update statutory_documents 26/09/14 NO MEMBER LIST |
| 2013-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |