| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SPEAR / 13/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE SPEAR / 13/10/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK JAMES SPEAR / 01/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
delete address 24 CROFT ROAD CHORLEY LANCASHIRE ENGLAND PR6 0QD |
| 2022-02-07 |
insert address 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8ND |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
19 KELLET AVENUE LEYLAND
PRESTON
LANCASHIRE
PR25 5TE
ENGLAND |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
24 CROFT ROAD CHORLEY
LANCASHIRE
PR6 0QD
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SPEAR / 10/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE SPEAR / 10/01/2022 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK JAMES SPEAR / 10/01/2022 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK JAMES SPEAR / 14/07/2020 |
| 2021-09-14 |
update statutory_documents CESSATION OF MATTHEW GREGORY WINSTANLEY AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address UNIT G4 PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ |
| 2020-10-30 |
delete sic_code 93199 - Other sports activities |
| 2020-10-30 |
insert address 24 CROFT ROAD CHORLEY LANCASHIRE ENGLAND PR6 0QD |
| 2020-10-30 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
UNIT G4 PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
LANCASHIRE
PR1 8UQ |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SPEAR / 19/08/2020 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE SPEAR / 19/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK JAMES SPEAR / 19/08/2020 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINSTANLEY |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREGORY WINSTANLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE SPEAR |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-24 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-05 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 37 PRESTON ROAD CHORLEY LANCASHIRE PR7 1PW |
| 2015-04-07 |
insert address UNIT G4 PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
37 PRESTON ROAD
CHORLEY
LANCASHIRE
PR7 1PW |
| 2014-12-07 |
delete address 37 PRESTON ROAD CHORLEY LANCASHIRE UNITED KINGDOM PR7 1PW |
| 2014-12-07 |
insert address 37 PRESTON ROAD CHORLEY LANCASHIRE PR7 1PW |
| 2014-12-07 |
insert sic_code 93199 - Other sports activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-13 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREGORY WINSTANLEY / 28/08/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GREGORY WINSTANLEY |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |