| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O PM+M WATERFOLD HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE ENGLAND BL9 7BR |
| 2023-04-07 |
insert address C/O PM+M FIRST FLOOR, SANDRINGHAM HOUSE , HOLLINS BROOK PARK, PILSWORTH ROAD BURY LANCASHIRE ENGLAND BL9 8RN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELCH MILL FLOORING LIMITED / 16/07/2018 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
C/O PM+M WATERFOLD HOUSE
WATERFOLD BUSINESS PARK
BURY
LANCASHIRE
BL9 7BR
ENGLAND |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 2021-08-07 |
insert address C/O PM+M WATERFOLD HOUSE WATERFOLD BUSINESS PARK BURY LANCASHIRE ENGLAND BL9 7BR |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELCH MILL FLOORING LIMITED / 16/07/2018 |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
LAUREL HOUSE 173 CHORLEY NEW ROAD
BOLTON
BL1 4QZ |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCH MILL FLOORING LIMITED |
| 2018-11-12 |
update statutory_documents CESSATION OF NICHOLAS ANDRE ADLER AS A PSC |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents SECOND FILING OF TM01 FOR BRIAN ADLER |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDRE ADLER |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ADLER |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_month 8 => 12 |
| 2016-12-21 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-04 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-24 => 2016-05-31 |
| 2015-06-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_month 10 => 8 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-14 => 2015-06-24 |
| 2015-04-09 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/08/2014 |
| 2015-01-07 |
delete address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QZ |
| 2015-01-07 |
insert address LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 2015-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2015-01-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-12-08 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-20 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 146 |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |